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Plaksina Olha Volodymyrivna

Sanctioned entity
TypePerson[sources]
NameOLGA VLADIMIROVNA PLAKSINA · Olga PLAKSINA · PLAKSINA, Olga · Plaksina Olha Volodymyrivna · Плаксіна Ольга Володимирівна[sources]
Other nameOLGA PLAKSINA · Olga Vladimirovna Plaksina · Plaksina Olga · Плаксина Ольга Владимировна · Плаксіна Ольга Володимирівна[sources]
Birth date[sources]
Place of birthMoscow, Russia · м. Москва, РФ[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameOLGA VLADIMIROVNA · Olga[sources]
Last namePLAKSINA · Plaksina[sources]
Middle nameVladimirovna[sources]
PositionГолова Правління ФК «ИФД Капиталь» · голова правління фінансової компанії «ІФД Капіталь»[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,004

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 SAM Procurement Exclusions118,897

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

United States · GSA


Source data IDs: ua-nazk-person-15598 · ua-nabc-person-15598-plaksina-olga-vladimirovna · ofac-22417 · ua-nsdc-13907-plaksina-olga-volodimirivna · usgsa-s4mr6plrj · ua-nsdc-person-82-2019-2814

For experts: raw data explorer