Statements: Olga Dergunova

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameDERGUNOVAengus_sam_exclusionsusgsa-s4mrtycw7
Person:lastNameDERGUNOVAca_dfatd_sema_sanctionsca-sema-0172657459cec7bab6eb264b3c842483b1d01e96
Person:middleNameKonstantinovnaengus_ofac_sdnofac-34683
Person:middleNameKonstantinovnaengnz_russia_sanctionsnz-ru-ind-1212-olga-dergunova
Person:middleNameКонстантиновнаrusus_ofac_sdnofac-34683
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14798
LegalEntity:nameDERGUNOVA, Olga Konstantinovnatw_shtctw-shtc-971928e6738554eec77944795de273cf2edf61e1
Person:nameДергунова Ольга Костянтинівнаukrua_nsdc_sanctionsua-nsdc-25272-dergunova-olga-kostantinivna
Person:nameOlga Konstantinowna DergunowadeuwikidataQ4158740
Person:nameاولجا ديرجونوفاarawikidataQ4158740
Person:nameOlga Konstantinovna Dergunovaengus_ofac_sdnofac-34683
Person:nameДергунова, Ольга КонстантиновнаruswikidataQ4158740
Person:nameОльга Константиновна Дергуноваrusus_ofac_sdnofac-34683
Person:nameOlga Konstantinovna Dergunovaengext_us_ofac_press_releasesQ4158740
Person:nameДергунова Ольга КостянтинівнаukrwikidataQ4158740
Person:nameОЛЬГА КОНСТАНТИНОВНА ДЕРГУНОВАext_ru_egrulru-inn-770601934672
Person:nameДергунова Ольга Константиновнаua_nsdc_sanctionsua-nsdc-25272-dergunova-olga-kostantinivna
Person:nameDergunova Olgaua_nsdc_sanctionsua-nsdc-25272-dergunova-olga-kostantinivna
Person:nameOLGA DERGUNOVAengus_sam_exclusionsusgsa-s4mrtycw7
Person:nameOlga Konstantinovna DERGUNOVAengnz_russia_sanctionsnz-ru-ind-1212-olga-dergunova
Person:nameDERGUNOVA, Olga Konstantinovnaus_trade_cslofac-34683
Person:nameOlga Konstantinovna DERGUNOVAenggb_fcdo_sanctionsgb-fcdo-rus0847
Person:nameOlga Konstantinovna DERGUNOVAenggb_hmt_sanctionsgb-hmt-14798
Person:nameOlga Dergunovaengwd_categoriesQ4158740
Person:nameOLGA KONSTANTINOVNA DERGUNOVAengus_sam_exclusionsusgsa-s4mrky6ly
Person:nameDergunova Olga Konstantinovnaengru_acf_bribetakersacf-277f04fc923e378cf3c16568ec437e571d52795a
Person:nameOlga DERGUNOVAenggb_coh_disqualifiedgb-coh-xmij3svz6jwfwq42vtqlfqcio-s
Person:nameOlga DergunovaengwikidataQ4158740
Person:nameOlga Konstantinovna DERGUNOVAca_dfatd_sema_sanctionsca-sema-0172657459cec7bab6eb264b3c842483b1d01e96
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0847
Person:nationalityruenggb_coh_disqualifiedgb-coh-xmij3svz6jwfwq42vtqlfqcio-s
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14798
Person:notes(also OLGA KONSTANTINOVNA DERGUNOVA)engus_sam_exclusionsusgsa-s4mrtycw7
Person:notes(also OLGA DERGUNOVA)engus_sam_exclusionsusgsa-s4mrky6ly
Person:notesDeputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank Member of the Board of Directors of OJSC Sovcomflotru_acf_bribetakersacf-277f04fc923e378cf3c16568ec437e571d52795a
Person:notesDeputy President and Chair of the Management Board of VTB Banknz_russia_sanctionsnz-ru-ind-1212-olga-dergunova
Person:notesRussian IT expertengwikidataQ4158740
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0847
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xmij3svz6jwfwq42vtqlfqcio-s
Person:positioneputy President and Chairman of VTB Bank Management Boardenggb_fcdo_sanctionsgb-fcdo-rus0847
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-277f04fc923e378cf3c16568ec437e571d52795a
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-277f04fc923e378cf3c16568ec437e571d52795a
Person:positionDeputy President and Chairman of VTB Bank Management Boardenggb_hmt_sanctionsgb-hmt-14798
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0847
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0172657459cec7bab6eb264b3c842483b1d01e96
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25272-dergunova-olga-kostantinivna
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1212-olga-dergunova
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14798
Person:programIdUS-RUSHARengus_ofac_sdnofac-34683
Person:secondNameKonstantinovnaenggb_fcdo_sanctionsgb-fcdo-rus0847
Person:secondNameKonstantinovnaenggb_hmt_sanctionsgb-hmt-14798
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34683engus_ofac_sdnofac-34683
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xMIJ3sVZ6jWfwQ42VtqLfQCIO-senggb_coh_disqualifiedgb-coh-xmij3svz6jwfwq42vtqlfqcio-s
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0650engext_us_ofac_press_releasesQ4158740
Person:taxNumber1802787483engus_ofac_sdnofac-34683
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xmij3svz6jwfwq42vtqlfqcio-s
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14798
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0172657459cec7bab6eb264b3c842483b1d01e96
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6ly
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1212-olga-dergunova
LegalEntity:topicsexport.controltw_shtctw-shtc-971928e6738554eec77944795de273cf2edf61e1
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25272-dergunova-olga-kostantinivna
Person:topicspoiru_acf_bribetakersacf-277f04fc923e378cf3c16568ec437e571d52795a
Person:topicsrole.pepwd_categoriesQ4158740
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0847
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycw7
Person:topicssanctionengus_ofac_sdnofac-34683
Person:topicsrole.pepwikidataQ4158740
Person:topicssanctionus_trade_cslofac-34683
Person:uniqueEntityIdNA8UUBHLPR96engus_sam_exclusionsusgsa-s4mrtycw7
Person:weakAliasДергуноваruswikidataQ4158740
Person:wikidataIdQ4158740wikidataQ4158740
Person:wikidataIdQ4158740wd_categoriesQ4158740
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