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Olga Petrovna GRYAZNOVA

Sanctioned entity
TypePerson[sources]
NameGryaznova Olga Petrovna · Hriaznova Olha Petrivna · Olga Petrovna GRJAZNOVA · Olga Petrovna GRYAZNOVA · Olha Petrivna HRJAZNOVA · 6 more...[sources]
Other nameGryaznova Olga · Olga Petrovna GRYAZNOVA · ГРЯЗНОВА Ольга Петрiвна · ГРЯЗНОВА Ольга Петровна · Грязнова Ольга Петровна · 2 more...[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameOlga · Olga · Olga Petrovna · Ольга[sources]
INN3045102544[sources]
Last nameGRYAZNOVA · Gryaznova · ГРЯЗНОВА[sources]
PatronymicPetrovna · Петрiвна · Петровна[sources]
Second namePetrovna[sources]
PositionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称)[sources]
Address97 Artema St, Donetsk · 97 Artema St, Donetsk, 283001, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine

French National Asset Freezing System,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,662

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,312

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,659

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,353

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,723

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,664

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-15195 · ua-nazk-person-4490 · ja-mof-8a153f33b29e07f9413ae8516b06cde66a65929b · ca-sema-6cb5ef2cb33779fc80f36a3b6bebc7f1fc07c6c2 · ca-sema-ukraine-1-283 · mc-freezes-bc11ea01401980e7338727e08154c629ba06b678 · fr-ga-4618 · ca-sema-1-283-ua-olga-petrovna-gryaznova · ua-nsdc-17463-graznova-olga-petrivna · eu-tb-logical-138776 · ch-seco-53784 · eu-fsf-eu-8006-81 · ua-nabc-person-4490-gryaznova-olga-petrovna · gb-fcdo-rus1243 · rupep-person-23123

For experts: raw data explorer