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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OLGA NIKOLAEVNA SKOROBOGATOVA · Olga Nikolaevna SKOROBOGATOVA · SKOROBOGATOVA, Olga Nikolaevna · Skorobogatova Olga Nikolaevna · Skorobohatova Olha Mykolayivna · | [sources] | |||
| Other name | Skorobogatova Olga · Скоробогатова Ольга Миколаївна · Скоробогатова Ольга Николаевна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow Region, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | OLGA NIKOLAEVNA · Olga · Ольга | [sources] | |||
| INN | 771804272377 | [sources] | |||
| Last name | SKOROBOGATOVA · Скоробогатова | [sources] | |||
| Middle name | Nikolaevna · Николаевна | [sources] | |||
| Registration number | QRLUPMKM2U13 | [sources] | |||
| Unique Entity ID | QRLUPMKM2U13 | [sources] | |||
| Position | First Deputy Governor of the Central Bank of the Russian Federation · State Bankers · Государственные банкиры · перший заступник Голови Центрального Банку Російської Федерації | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Російська Федерація, Московська область, с. Софино | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nazk-person-1368 · ofac-38856 · ua-nsdc-18258-skorobogatova-olga-mikolaivna · acf-3d5b09bd100a0dc129703f2c8c70bd51e1fa66eb · usgsa-s4mrn6pyh · acf-cf87b47809729d5a12f3450b1c87aced8176bf5f · ua-nabc-person-1368-skorobogatova-olga-nikolaevnaFor 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 | |