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
`Person:lastName`	DERGUNOVA		ca_dfatd_sema_sanctions	`ca-sema-0172657459cec7bab6eb264b3c842483b1d01e96`	2024-08-06
`Person:middleName`	Konstantinovna	eng	us_ofac_sdn	`ofac-34683`	2024-10-11
`Person:middleName`	Konstantinovna	eng	nz_russia_sanctions	`nz-ru-ind-1212-olga-dergunova`	2024-10-11
`Person:middleName`	Константиновна	rus	us_ofac_sdn	`ofac-34683`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14798`	2024-10-14
`Person:name`	اولجا ديرجونوفا	ara	wikidata	`Q4158740`	2024-11-29
`Person:name`	Olga Konstantinowna Dergunowa	deu	wikidata	`Q4158740`	2024-01-31
`Person:name`	Дергунова Ольга Константиновна		ua_nsdc_sanctions	`ua-nsdc-25272-dergunova-olga-kostantinivna`	2025-05-28
`Person:name`	Dergunova Olga		ua_nsdc_sanctions	`ua-nsdc-25272-dergunova-olga-kostantinivna`	2025-05-28
`Person:name`	Olga DERGUNOVA	eng	gb_coh_disqualified	`gb-coh-xmij3svz6jwfwq42vtqlfqcio-s`	2025-04-10
`Person:name`	Дергунова Ольга Костянтинівна		ua_nsdc_sanctions	`ua-nsdc-25272-dergunova-olga-kostantinivna`	2023-06-05
`Person:name`	Дергунова Ольга Костянтинівна	ukr	ua_nsdc_sanctions	`ua-nsdc-25272-dergunova-olga-kostantinivna`	2023-06-05
`Person:name`	Olga Konstantinovna DERGUNOVA	eng	nz_russia_sanctions	`nz-ru-ind-1212-olga-dergunova`	2024-03-21
`Person:name`	Olga Konstantinovna Dergunova	eng	us_ofac_sdn	`ofac-34683`	2023-04-20
`Person:name`	Ольга Константиновна Дергунова	rus	us_ofac_sdn	`ofac-34683`	2023-04-20
`Person:name`	OLGA KONSTANTINOVNA DERGUNOVA	eng	us_sam_exclusions	`usgsa-s4mrky6ly`	2024-06-14
`Person:name`	OLGA DERGUNOVA	eng	us_sam_exclusions	`usgsa-s4mrtycw7`	2024-11-02
`Person:name`	DERGUNOVA, Olga Konstantinovna		us_trade_csl	`ofac-34683`	2024-05-07
`Person:name`	Olga Konstantinovna DERGUNOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0847`	2024-05-09
`Person:name`	Olga Dergunova	eng	wd_categories	`Q4158740`	2024-09-03
`Person:name`	ОЛЬГА КОНСТАНТИНОВНА ДЕРГУНОВА		ext_ru_egrul	`ru-inn-770601934672`	2025-12-30
`Person:name`	Olga Konstantinovna DERGUNOVA		ca_dfatd_sema_sanctions	`ca-sema-0172657459cec7bab6eb264b3c842483b1d01e96`	2024-08-06
`Person:name`	Dergunova Olga Konstantinovna	eng	ru_acf_bribetakers	`acf-277f04fc923e378cf3c16568ec437e571d52795a`	2023-04-20
`Person:name`	Olga Konstantinovna DERGUNOVA	eng	gb_hmt_sanctions	`gb-hmt-14798`	2023-04-20
`LegalEntity:name`	DERGUNOVA, Olga Konstantinovna		tw_shtc	`tw-shtc-971928e6738554eec77944795de273cf2edf61e1`	2025-08-09
`Person:name`	Olga Dergunova	eng	wikidata	`Q4158740`	2023-07-18
`Person:name`	Дергунова, Ольга Константиновна	rus	wikidata	`Q4158740`	2024-01-31
`Person:name`	Дергунова Ольга Костянтинівна	ukr	wikidata	`Q4158740`	2024-01-31
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0847`	2024-05-09
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-xmij3svz6jwfwq42vtqlfqcio-s`	2025-04-10
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14798`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0847`	2025-04-09
`Person:notes`	Deputy 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 Sovcomflot		ru_acf_bribetakers	`acf-277f04fc923e378cf3c16568ec437e571d52795a`	2025-07-17
`Person:notes`	(also OLGA DERGUNOVA)	eng	us_sam_exclusions	`usgsa-s4mrky6ly`	2025-07-23
`Person:notes`	(also OLGA KONSTANTINOVNA DERGUNOVA)	eng	us_sam_exclusions	`usgsa-s4mrtycw7`	2025-07-23
`Person:notes`	Russian IT expert	eng	wikidata	`Q4158740`	2023-07-18
`Person:notes`	Deputy President and Chair of the Management Board of VTB Bank		nz_russia_sanctions	`nz-ru-ind-1212-olga-dergunova`	2024-03-21
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-xmij3svz6jwfwq42vtqlfqcio-s`	2025-06-12
`Person:position`	Deputy President and Chairman of VTB Bank Management Board	eng	gb_hmt_sanctions	`gb-hmt-14798`	2025-01-15
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-277f04fc923e378cf3c16568ec437e571d52795a`	2023-11-03
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-277f04fc923e378cf3c16568ec437e571d52795a`	2023-02-15
`Person:position`	eputy President and Chairman of VTB Bank Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus0847`	2024-05-09
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25272-dergunova-olga-kostantinivna`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14798`	2025-07-28
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1212-olga-dergunova`	2025-05-22
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-34683`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus0847`	2026-01-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-0172657459cec7bab6eb264b3c842483b1d01e96`	2025-05-19
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xMIJ3sVZ6jWfwQ42VtqLfQCIO-s		gb_coh_disqualified	`gb-coh-xmij3svz6jwfwq42vtqlfqcio-s`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34683		us_ofac_sdn	`ofac-34683`	2023-04-20
`Person:taxNumber`	1802787483	eng	us_ofac_sdn	`ofac-34683`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-971928e6738554eec77944795de273cf2edf61e1`	2025-08-09
`Person:topics`	role.pep		wikidata	`Q4158740`	2023-07-18
`Person:topics`	sanction		us_ofac_sdn	`ofac-34683`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6ly`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycw7`	2025-12-29
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-14798`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q4158740`	2024-09-03
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0172657459cec7bab6eb264b3c842483b1d01e96`	2024-08-06
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus0847`	2024-05-09
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-xmij3svz6jwfwq42vtqlfqcio-s`	2025-04-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25272-dergunova-olga-kostantinivna`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-34683`	2025-12-30
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1212-olga-dergunova`	2024-03-21
`Person:topics`	poi		ru_acf_bribetakers	`acf-277f04fc923e378cf3c16568ec437e571d52795a`	2024-02-27
`Person:uniqueEntityId`	NA8UUBHLPR96	eng	us_sam_exclusions	`usgsa-s4mrtycw7`	2024-12-03
`Person:weakAlias`	Дергунова	rus	wikidata	`Q4158740`	2025-01-25
`Person:wikidataId`	Q4158740		wd_categories	`Q4158740`	2024-09-03
`Person:wikidataId`	Q4158740		wikidata	`Q4158740`	2023-07-18

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