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Olga Sergeevna Sobyanina

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameOLGA SERGEEVNA SOBYANINA · OLGA SERGEYEVNA SOBIANINA · Olga Sergeevna Sobyanina · SOBYANINA, Olga Sergeevna · Sobyanina Olga Sergeevna · 1 more...[sources]
Other nameOLGA SERGEEVNA SOBYANINA · OLGA SERGEYEVNA SOBIANINA · Olga Sergeyevna Sobianina · Собянина Ольга Сергеевна[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameOLGA SERGEEVNA · OLGA SERGEYEVNA · Olga · Ольга[sources]
Last nameSOBIANINA · SOBYANINA · Sobianina · Sobyanina · Собянина[sources]
Middle nameSergeevna · Sergeyevna · Сергеевна[sources]
Registration numberQXKHHBHS9J78 · S9QGDJAVTVL1[sources]
Unique Entity IDQXKHHBHS9J78 · S9QGDJAVTVL1[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

S.S. Sobyanin's daughter.

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,259

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: acf-6b6ccceeae4328b6da786d3ff0b08097c2dfc259 · usgsa-s4mrn6q0t · ua-nabc-person-5066-sobianina-olga-sergeevna · acf-6493270f9b4bf29f747e8512fc27d0e913e01514 · ofac-39262 · acf-5c55371a828cf0abca67363578e73886a1df012d · acf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0 · ua-nazk-person-5066 · rupep-person-4649 · usgsa-s4mrtyfs2

For experts: raw data explorer