Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLGA SERGEEVNA SOBYANINA · OLGA SERGEYEVNA SOBIANINA · Olga Sergeevna Sobyanina · SOBYANINA, Olga Sergeevna · Sobyanina Olga Sergeevna · | [sources] | |||
Other name | OLGA SERGEEVNA SOBYANINA · OLGA SERGEYEVNA SOBIANINA · Olga Sergeyevna Sobianina · Собянина Ольга Сергеевна | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | OLGA SERGEEVNA · OLGA SERGEYEVNA · Olga · Ольга | [sources] | |||
Last name | SOBIANINA · SOBYANINA · Sobianina · Sobyanina · Собянина | [sources] | |||
Middle name | Sergeevna · Sergeyevna · Сергеевна | [sources] | |||
Registration number | QXKHHBHS9J78 · S9QGDJAVTVL1 | [sources] | |||
Unique Entity ID | QXKHHBHS9J78 · S9QGDJAVTVL1 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergey Semyonovich Sobyanin Politician · Sanctioned entity | Family member of | - | - |