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Polyakova Olga Vasilievna

Person of interest · Sanctioned entity

Polyakova Olga Vasilievna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Olga Vasilyevna Polyakova · POLYAKOVA, Olga Vasilyevna · Poliakova Olha Vasylivna · Polyakova Olga Vasilievna · Полякова Ольга Василівна				[sources]
Other name	Polyakova Olga · Полякова Ольга Васильевна · Полякова Ольга Василівна				[sources]
Birth date	1970-09-24				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Olga				[sources]
Last name	Polyakova				[sources]
Middle name	Vasilyevna				[sources]
Position	State Bankers · Государственные банкиры · член ради директорів Центрального Банку Російської Федерації (перебував на посаді до 21 березня 2022 року)				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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.

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: acf-4593250bf076ae5c53c46553c3afe0ceb257ff36 · ua-nabc-person-1380-polyakova-olga-vasilievna · ua-nazk-person-1380 · acf-16b875d39102ce857fcad967ad416f9d9678ab92 · ofac-51635 · ua-nsdc-18269-polakova-olga-vasilivna

For experts: raw data explorer

Factsheet Descriptions Data sources

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