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Zhuravska Olha Heorhiyivna

Sanctioned entity

Zhuravska Olha Heorhiyivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zhuravska Olha Heorhiyivna · Журавська Ольга Георгіївна · ОЛЬГА ГЕОРГИЕВНА ЖУРАВСКАЯ				[sources]
Other name	Zhuravskaia Olga · Журавская Ольга Георгиевна · Журавська Ольга Георгіївна				[sources]
Birth date	1981-04-30				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ОЛЬГА				[sources]
INN	`770302161880`				[sources]
Last name	ЖУРАВСКАЯ				[sources]
Patronymic	ГЕОРГИЕВНА				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha mizhnarodna bukmekerska kompaniia"	15	2018-12-14	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Maestro"	40	2017-05-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСКАР ЯРД КЭПИТАЛ"	50	2017-05-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-770302161880 · ua-nsdc-21293-zuravska-olga-georgiivna · ua-nazk-person-8495 · ua-nabc-person-8495-zhuravskaya-olga-georgievna

For experts: raw data explorer

Factsheet Data sources

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