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Olga Mikhailovna KAZAKOVA

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameKAZAKOVA, Olga Mikhailovna · Kazakova Olga Mikhailovna · Kazakova Olha Mykhailivna · OLGA MIKHAILOVNA KAZAKOVA · Olga Kazakova · 12 more...[sources]
Other nameKAZAKOVA OLGA · Olga Kazakova · Olga Mihailovna Kazakova · Olga Mikhailovna Kazakova · Olga Mikhajlovna Kazakova · 6 more...[sources]
Birth date[sources]
Place of birthUsolye-Sibirskoye · Usolye-Sibirskoye Russia · Російська Федерація, Іркутська область, м. Усол’є-Сибірське · м. Усольє-Сибірське, Іркутська област · м. Усольє-Сибірське, Іркутська область[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameOLGA MIKHAILOVNA · Olga · Olga Mikhailovna · Ольга[sources]
KeywordsNational government[sources]
Last nameKAZAKOVA · Kazakova · Казакова[sources]
Middle nameMikhailovna · Михайловна[sources]
Passport number0705572419[sources]
PatronymicMikhailovna · Михайловна[sources]
Registration numberQB6FX97LHQF8[sources]
Second nameMikhailovna[sources]
Unique Entity IDQB6FX97LHQF8[sources]
Websitexn--80aaaajc4awdd6ai8o.xn--p1ai · facebook.com[sources]
Wikidata IDQ15068090[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · 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 · 9 more...[sources]
EducationUniversity of Luhansk[sources]
Address1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

French National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the Supervisory Board of the Public-State Movement of the First, which conducts propaganda and uses children to support the Russian political regime and its aggressive policies.

ACF List of War Enablers non-official source,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,378

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

Wikidata Politically Exposed Persons248,532

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

Wikidata · non-official source

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,248

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

United States · GSA

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Every Politician58,850

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata382,816

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: mc-freezes-753c500945add61f1f1b3cde1614860410ef6660 · ca-sema-4ae178c4fe314cb402fd5b0b528e2057f4c183bb · ca-sema-1-1164-ru-olga-mikhailovna-kazakova · gb-fcdo-rus0407 · ch-seco-50079 · ca-sema-1-part-1-1164-ru-olga-mikhailovna-kazakova · acf-525114651a42dd2d6da6279ecc7f86ff579d77a1 · acf-cc5d173bd3ce2702f51652146e7255e4556a7ae6 · ua-nazk-person-569 · nz-ru-ind-886 · usgsa-s4mrn6pqz · evpo-6dba1b44-b004-4e70-9f0a-d50d97e60dc1 · ua-nsdc-12110-kazakova-olga-mihajlivna · fr-ga-4194 · gb-hmt-14352 · ua-nsdc-person-176-2018-446 · ua-nabc-person-569-kazakova-olga-mikhailovna · nz-ru-ind-875-olga-kazakova · au-dfat-7154-olga-mikhailovna-kazakova · NK-efAS3Fgwmuuffz9SxxN7DR · ja-mof-d6b8f2d15c00ad363e0c3f0e4d5d6da6d6fa4ab4 · eu-fsf-eu-7432-40 · ofac-37324 · eu-tb-logical-135592

For experts: raw data explorer