Statements: Olga Alexandrovna MAKEEVA

Canonical ID: Q56678524 · 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-a697966b5985561e8cefafb014e584c50b545325`	2023-04-20
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-e3f19c2d1a35fd34ab6f1187902a2920ec54d9ba`	2024-08-06
`Person:topics`	poi	ru_acf_bribetakers	`acf-1e9594cb0b9bc52f20500e2c92164b7138d60dd8`	2025-05-16
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-17350-makeeva-olga-oleksandrivna`	2024-03-06
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-cnxbgqk-zv-2i2pstqbvkn83s6g`	2025-04-10
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-138419`	2023-04-20
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-4710`	2023-04-20
`Person:topics`	role.pep	wd_curated	`Q56678524`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-fefbaf93f5ed0123771cca6de443ee49e9c6fa31`	2024-08-14
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-53432`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-15125`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus1173`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7935-82`	2023-04-20
`Person:topics`	role.pep	wd_peps	`Q56678524`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-7935-82`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-7c00616595615ee83f466603178d1c57d79baa5c`	2025-12-01
`Person:topics`	role.pep	wikidata	`Q56678524`	2023-07-18
`Person:topics`	role.pep	wd_categories	`Q56678524`	2025-12-09