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Olga Yurievna Grak

Sanctioned entity

Olga Yurievna Grak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GRAK, Olga Yurievna · OLGA YURIEVNA GRAK · Olga Yurievna Grak · Ольга Юрьевна Грак				[sources]
Birth date	1973-05-13				[sources]
Place of birth	Kaliningrad, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	OLGA YURIEVNA · Olga · Ольга				[sources]
Last name	GRAK · Grak · Грак				[sources]
Middle name	Yurievna · Юрьевна				[sources]
Passport number	`71 9823288`				[sources]
Registration number	`QLQWVLU2YJJ3`				[sources]
Unique Entity ID	`QLQWVLU2YJJ3`				[sources]
Address	KALININGRAD, RUS · Kaliningrad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Kaliningrad	Russia

Identifications
Document number	Country	Type	Start date	End date
`71 9823288`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-

Data sources

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrn6pw1 · ofac-38077

For experts: raw data explorer

Factsheet Data sources

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