Statements: Olga Dergunova

Canonical ID: Q4158740 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-971928e6738554eec77944795de273cf2edf61e1`	2025-08-09
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14798`	2024-11-28
`Person:address`	Moscow	eng	gb_coh_disqualified	`gb-coh-xmij3svz6jwfwq42vtqlfqcio-s`	2025-04-10
`Person:address`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0847`	2024-05-09
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions	`gb-hmt-14798`	2023-11-02
`Person:alias`	DERGUNOVA Olga Konstantinovna		ru_acf_bribetakers	`acf-277f04fc923e378cf3c16568ec437e571d52795a`	2023-04-20
`Person:alias`	Olga Kurbakova	eng	wikidata	`Q4158740`	2023-07-18
`Person:alias`	Дергунова Ольга Константиновна	rus	ru_acf_bribetakers	`acf-277f04fc923e378cf3c16568ec437e571d52795a`	2023-04-20
`Person:alias`	Дергунова Ольга	rus	wikidata	`Q4158740`	2023-07-18
`Person:alias`	Derhunova Olha Kostiantynivna		ua_nsdc_sanctions	`ua-nsdc-25272-dergunova-olga-kostantinivna`	2025-05-28
`Person:alias`	Olga Dergunowa	deu	wikidata	`Q4158740`	2023-07-18
`Person:alias`	Дергунова О.	rus	wikidata	`Q4158740`	2023-07-18
`Person:alias`	Olga Konstantinovna Kurbakova	eng	wikidata	`Q4158740`	2023-07-18
`Person:alias`	Дергунова, Ольга	rus	wikidata	`Q4158740`	2023-07-18
`Person:alias`	Дергунова О. К.	rus	wikidata	`Q4158740`	2023-07-18
`Person:alias`	Olga Kurbakowa	deu	wikidata	`Q4158740`	2023-07-18
`Person:alias`	Ольга Дергунова	rus	wikidata	`Q4158740`	2023-07-18
`Person:alias`	Olga Konstantinovna Dergunova	eng	wikidata	`Q4158740`	2023-07-18
`Person:alias`	Ольга Константиновна Дергунова		ca_dfatd_sema_sanctions	`ca-sema-0172657459cec7bab6eb264b3c842483b1d01e96`	2024-08-06
`Person:alias`	Ольга Константиновна Дергунова	rus	wikidata	`Q4158740`	2023-07-18
`Person:alias`	ДЕРГУНОВА Ольга Константиновна	eng	gb_hmt_sanctions	`gb-hmt-14798`	2023-04-20
`Person:alias`	Дергунова Ольга Константиновна	rus	wikidata	`Q4158740`	2023-07-18
`LegalEntity:alias`	DERGUNOVA, Olga		tw_shtc	`tw-shtc-971928e6738554eec77944795de273cf2edf61e1`	2025-08-09
`Person:alias`	Olga Konstantinowna Kurbakowa	deu	wikidata	`Q4158740`	2023-07-18
`Person:alias`	Olga Dergunova	eng	us_ofac_sdn	`ofac-34683`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14798`	2024-06-27
`Person:birthDate`	1965-05-15	eng	us_ofac_sdn	`ofac-34683`	2023-04-20
`Person:birthDate`	1965-05-15		ua_nsdc_sanctions	`ua-nsdc-25272-dergunova-olga-kostantinivna`	2023-06-05
`Person:birthDate`	1965-05-15		ru_acf_bribetakers	`acf-277f04fc923e378cf3c16568ec437e571d52795a`	2023-08-18
`Person:birthDate`	1965-05-15	eng	gb_fcdo_sanctions	`gb-fcdo-rus0847`	2024-05-09
`Person:birthDate`	1965-05-15		wikidata	`Q4158740`	2025-12-11
`Person:birthDate`	1965-05-15		wd_categories	`Q4158740`	2025-12-09
`Person:birthDate`	1965-05-15	eng	gb_coh_disqualified	`gb-coh-xmij3svz6jwfwq42vtqlfqcio-s`	2025-04-10
`Person:birthDate`	1965		ca_dfatd_sema_sanctions	`ca-sema-0172657459cec7bab6eb264b3c842483b1d01e96`	2024-08-06
`Person:birthDate`	1965-05-15	eng	gb_hmt_sanctions	`gb-hmt-14798`	2023-04-20
`Person:birthDate`	1965-05-15		nz_russia_sanctions	`nz-ru-ind-1212-olga-dergunova`	2024-03-21
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0847`	2024-05-09
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0847`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14798`	2025-01-15
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-34683`	2023-04-20
`Person:birthPlace`	Moscow	eng	wikidata	`Q4158740`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25272-dergunova-olga-kostantinivna`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q4158740`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q4158740`	2024-11-19
`Person:country`	ru	eng	us_ofac_sdn	`ofac-34683`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14798`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycw7`	2024-11-02
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-971928e6738554eec77944795de273cf2edf61e1`	2025-08-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-0172657459cec7bab6eb264b3c842483b1d01e96`	2024-08-06
`Person:country`	ru		ext_ru_egrul	`ru-inn-770601934672`	2025-12-30
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6ly`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-277f04fc923e378cf3c16568ec437e571d52795a`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14798`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycw7`	2024-11-02
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6ly`	2024-06-14
`Person:education`	Plekhanov Russian Economic University	eng	wikidata	`Q4158740`	2023-07-18
`Person:fatherName`	Konstantinovna	eng	wikidata	`Q4158740`	2024-12-27
`Person:fatherName`	КОНСТАНТИНОВНА		ext_ru_egrul	`ru-inn-770601934672`	2025-12-30
`Person:firstName`	Olga	eng	wikidata	`Q4158740`	2023-07-18
`Person:firstName`	OLGA KONSTANTINOVNA	eng	us_sam_exclusions	`usgsa-s4mrky6ly`	2024-06-14
`Person:firstName`	OLGA	eng	us_sam_exclusions	`usgsa-s4mrtycw7`	2024-11-02
`Person:firstName`	ОЛЬГА		ext_ru_egrul	`ru-inn-770601934672`	2025-12-30
`Person:firstName`	Olga	eng	gb_hmt_sanctions	`gb-hmt-14798`	2023-04-20
`Person:firstName`	Olga	eng	us_ofac_sdn	`ofac-34683`	2023-04-20
`Person:firstName`	Ольга	rus	us_ofac_sdn	`ofac-34683`	2023-04-20
`Person:firstName`	Olga	eng	nz_russia_sanctions	`nz-ru-ind-1212-olga-dergunova`	2025-07-28
`Person:firstName`	Olga	eng	gb_fcdo_sanctions	`gb-fcdo-rus0847`	2024-05-09
`Person:firstName`	Olga Konstantinovna		ca_dfatd_sema_sanctions	`ca-sema-0172657459cec7bab6eb264b3c842483b1d01e96`	2024-08-06
`Person:firstName`	Olga	eng	gb_coh_disqualified	`gb-coh-xmij3svz6jwfwq42vtqlfqcio-s`	2025-04-10
`Person:gender`	female		ru_acf_bribetakers	`acf-277f04fc923e378cf3c16568ec437e571d52795a`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q4158740`	2023-07-18
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14798`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-34683`	2023-04-20
`LegalEntity:id`	577d43b3f5401f7764a48e1f105171bdf5c38fc0		tw_shtc	`tw-shtc-971928e6738554eec77944795de273cf2edf61e1`	2025-08-09
`Person:id`	b270a9d1b1cc96f0bbcc975c70b61277627100bb	eng	gb_hmt_sanctions	`gb-hmt-14798`	2025-12-08
`Person:id`	fd377fcc5f74b7d459755ac7e2932dc26273f9f3		ext_ru_egrul	`ru-inn-770601934672`	2025-12-30
`Person:id`	c92b440980c456438d1c629e4b785d8722f94723		ca_dfatd_sema_sanctions	`ca-sema-0172657459cec7bab6eb264b3c842483b1d01e96`	2025-05-19
`Person:id`	1116fc8380e5699a1d6f2278ec31c2b48290ff93	eng	us_sam_exclusions	`usgsa-s4mrtycw7`	2025-12-29
`Person:id`	f9c5617c9dc3528ee2c2cc60155837290bb5d0d3	eng	us_sam_exclusions	`usgsa-s4mrky6ly`	2025-12-29
`Person:id`	8d8f8c62936b1153d0ede28fd720c4e3a52f4232		us_trade_csl	`ofac-34683`	2025-12-30
`Person:id`	6327e35e3a8602a5f09abdd096a1627b50da4604		wd_categories	`Q4158740`	2025-12-09
`Person:id`	1183fb9cadbc4013199c5cadce823cac2bc28f59		nz_russia_sanctions	`nz-ru-ind-1212-olga-dergunova`	2025-07-28
`Person:id`	611daa63630bbe46f5576f703f0d7ced2bd2c322	eng	us_ofac_sdn	`ofac-34683`	2025-06-02
`Person:id`	20540a6789a082efab2253eccedc7a1cce564f17		wikidata	`Q4158740`	2025-12-11
`Person:id`	6348e9614e79ae65eb4d12a63e99b47715f6e3cf		ru_acf_bribetakers	`acf-277f04fc923e378cf3c16568ec437e571d52795a`	2024-05-10
`Person:id`	59b6de6f4683948c8a9ac41193475c5ee6bb4921	eng	gb_fcdo_sanctions	`gb-fcdo-rus0847`	2026-01-02
`Person:id`	ca1af9bed3feb768298e6803aa7d95cca70f57ef	eng	gb_coh_disqualified	`gb-coh-xmij3svz6jwfwq42vtqlfqcio-s`	2025-06-12
`Person:id`	0a5720d167e254fa5e7ac6287c1d15f4f5a6d45b		ua_nsdc_sanctions	`ua-nsdc-25272-dergunova-olga-kostantinivna`	2025-05-28
`Person:innCode`	770601934672		ext_ru_egrul	`ru-inn-770601934672`	2025-12-30
`Person:innCode`	770601934672		ua_nsdc_sanctions	`ua-nsdc-25272-dergunova-olga-kostantinivna`	2023-06-07
`Person:lastName`	Дергунова	rus	us_ofac_sdn	`ofac-34683`	2023-04-20
`Person:lastName`	DERGUNOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0847`	2024-05-09
`Person:lastName`	DERGUNOVA	eng	us_sam_exclusions	`usgsa-s4mrtycw7`	2024-11-02
`Person:lastName`	Dergunova	eng	us_ofac_sdn	`ofac-34683`	2023-04-20
`Person:lastName`	Dergunova	eng	wikidata	`Q4158740`	2024-12-27
`Person:lastName`	DERGUNOVA	eng	us_sam_exclusions	`usgsa-s4mrky6ly`	2024-06-14
`Person:lastName`	ДЕРГУНОВА		ext_ru_egrul	`ru-inn-770601934672`	2025-12-30
`Person:lastName`	DERGUNOVA		ca_dfatd_sema_sanctions	`ca-sema-0172657459cec7bab6eb264b3c842483b1d01e96`	2024-08-06
`Person:lastName`	DERGUNOVA	eng	gb_hmt_sanctions	`gb-hmt-14798`	2023-04-20
`Person:lastName`	DERGUNOVA	eng	gb_coh_disqualified	`gb-coh-xmij3svz6jwfwq42vtqlfqcio-s`	2025-04-10

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