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ОЛЬГА АНАТОЛЬЕВНА ГРИГОРЬЕВА

Sanction-linked entity

ОЛЬГА АНАТОЛЬЕВНА ГРИГОРЬЕВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ОЛЬГА АНАТОЛЬЕВНА ГРИГОРЬЕВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ОЛЬГА				[sources]
INN	`140201710224`				[sources]
Last name	ГРИГОРЬЕВА				[sources]
Patronymic	АНАТОЛЬЕВНА				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,653

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-140201710224 · rupep-person-17143

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
АРТЕЛЬ СТАРАТЕЛЕЙ "ПРОГРЕСС"	20	2012-04-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС"	50	2017-04-03	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТОСЕРВИС"	ДИРЕКТОР	2018-10-08	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Prohres»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-10	-
АРТЕЛЬ СТАРАТЕЛЕЙ "ПРОГРЕСС"	ПРЕДСЕДАТЕЛЬ	2018-10-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-08	-