Search OpenSanctions

Olga Nikolaevna ANUFRIYEVA

Politician · Sanctioned entity

Olga Nikolaevna ANUFRIYEVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ANUFRIYEVA, Olga Nikolayevna · Anufriieva Olha Mykolayivna · Anufriyeva Olga Nikolaevna · OLGA NIKOLAYEVNA ANUFRIYEVA · Olga Anufrieva · 12 more...				[sources]
Other name	ANUFRIEVA OLGA · Olga Anufriyeva · Olga Nikolayevna Anufriyeva · АНУФРИЕВА ОЛЬГА НИКОЛАЕВНА · Ануфриева Ольга Николаевна · 2 more...				[sources]
Birth date	1974-08-18				[sources]
Place of birth	Moscow · Moscow Russia · Російська Федерація, м. Москва				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	OLGA NIKOLAYEVNA · Olga · Olga Nikolaevna · Olga Nikolaevna · Ольга				[sources]
Keywords	National government				[sources]
Last name	ANUFRIEVA · ANUFRIEVA · ANUFRIYEVA · Anufriyeva · АНУФРИЕВА · 1 more...				[sources]
Middle name	Nikolaevna · Nikolayevna · Николаевна				[sources]
Patronymic	Nikolaevna · Николаевна				[sources]
Registration number	`LVRNCM2KTVA3`				[sources]
Second name	Nikolaevna				[sources]
Wikidata ID	Q108878862				[sources]
Position	Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · member of the State Duma · депутат Державної Думи Федеральних Зборів РФ, член політичної партії "Єдина Росія" · 1 more...				[sources]
Education	State University of Management				[sources]
Address	1 Okhotny Ryad str, Russia, 103265				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and 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, 2023-12-21

Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

— French National Asset Freezing System, 2023-04-20

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str, 103265	Russia

Positions held
Position occupied	Start date	End date
member of the State Duma	2021-10-12	-
member of the State Duma	-	-
Deputy of the State Duma of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-09-16	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-02-25	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-11	-
Council of the European Union	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-26	-
Direction Générale du Trésor	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-11	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,356

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

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

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

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Politically Exposed Persons248,617

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,112

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,782

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

Wikidata Persons in Relevant Categories426,350

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

External databases

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

Wikidata377,953

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-1-138-ru-olga-nikolaevna-anufrieva · ca-sema-fa022d46d692a56a031112dcff8dbb88f32784a4 · ca-sema-russia-1-138 · mc-freezes-1e436c0fc29c170413cea415ccc93fe6db26e15c · ch-seco-48895 · eu-tb-logical-134520 · ja-mof-c225c5993f17582363b3f7a315426a2fe8f27239 · gb-fcdo-rus0302 · ua-nabc-person-571-anufrieva-olga-nikolaevna · ua-nsdc-16652-anufrieva-olga-mikolaivna · au-dfat-6478-olga-anufriyeva · ua-nabc-person-571-anufriyeva-anufrieva-olga-nikolaevna · usgsa-s4mrn93xw · NK-E7QuXbYvw979onk3RyAACn · NK-N4DMchbF6Y5RGizEqXY6h8 · fr-ga-4024 · nz-ru-ind-113 · eu-fsf-eu-7196-17 · acf-5dc09d4cd9e00c5f2238a37a1ba5367064d4d087 · ofac-35546 · gb-hmt-14247 · ua-nazk-person-571 · ca-sema-1-part-1-138-ru-olga-nikolaevna-anufrieva · rupep-person-16887

For experts: raw data explorer

Factsheet Descriptions 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