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Olga Fedorovna Kovitidi

Person of interest · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	KOVITIDI, Olga Fedorovna · Kovitidi Olga Fedorovna · Kovitidi Olga Fyodorovna · Kovitidi Olha Fedorivna · OLGA FEDOROVNA KOVITIDI · 14 more...				[sources]
Other name	KOVITIDI OLGA · Kovitidi Oga Fedorovna · OLGA KOVITIDI · Oleg Fedorovna KOVATIDI · Olga Fedorovna KOVATIDI · 14 more...				[sources]
Birth date	1962-04-07 · 1962-05-07				[sources]
Place of birth	Simferopol · Simferopol : UKRAINE · Simferopol, Crimea, Ukraine · Simferopol, République socialiste soviétique d’Ukraine · Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol · 6 more...				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine · Crimea (Occupied Ukraine)				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Soviet Union · Ukraine				[sources]
First name	OLGA FEDOROVNA · Olga · Olga Fedorovna · Olga Fedorovna · Ольга				[sources]
Last name	KOVITIDI · Kovitidi · Ковитиди				[sources]
Middle name	Fedorovna · Fedorovna · Федоровна				[sources]
Patronymic	Fyodorovna · Фёдоровна				[sources]
Registration number	`QGWKBW294BR6`				[sources]
Second name	Fedorovna				[sources]
Wikidata ID	Q16664347				[sources]
Position	"представник в Раді Федерації від виконавчого органу державної влади Республіки Крим" · Member of the Federation Council Committee on Constitutional Legislation and Stage Building · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation(from “the Republic of Crimea”) · Member of the Russian Federation Council from the annexed Autonomous ‘Republic of Crimea’ since 2014, reappointed in 2019. Member of the Federation Council Committee on Constitutional Legislation and State Building. · 10 more...				[sources]
Education	Odesa University (-1986) · PhD in Law (1999)				[sources]
Address	The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2022-04-27

Descriptions

Member of the Russian Federation Council representing Crimea. Member of the Federation Council Defence and Security Committee. Former Deputy Prime Minister of Crimea. Re-appointed Senator of the Executive Branch of Crimea for a second five-year term in September 2019 (until 2024).

— Australian Sanctions Consolidated List, 2023-04-20

Member of the Russian Federation Council from the annexed Autonomous "Republic of Crimea" since 2014, reappointed in 2019.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Member of the Federation Council Committee on Constitutional Legislation and State Building.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre du Conseil de la Fédération de Russie de la “République autonome de Crimée” annexée depuis 2014, mandat renouvelé en 2019. Membre de la commission du Conseil de la Fédération chargée de la législation constitutionnelle et de la consolidation de l’État.

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

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of War Enablers non-official source, 2023-02-15

Crimean politician

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

Relationships

Address
Full address	Country
The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine

Positions held
Position occupied	Start date	End date
Member of the Federation Council of Russia	-	-
Member of the Federation Council	-	-
Member of United Russia	-	-
member of the Federation Council of Russia	2014-04-15	-
member of the Federation Council of Russia	2014-04-15	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2022-03-12	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-03-12	-
National Security and Defense Council	637/2022	2022-09-07	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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	2014-05-02	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-06-10	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

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

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 SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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

EU Financial Sanctions Files (FSF)6,364

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

External databases

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

Wikidata377,203

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: ua-nabc-person-383-kovitidi-olga-fedorovna · fr-ga-1414 · gb-fcdo-rus0008 · au-dfat-2704-olga-fedorovna-kovitidi · usgsa-s4mrn6ptj · eu-tb-logical-7324 · nz-ru-ind-647 · nz-ru-ind-647-olga-kovitidi · ca-sema-1-12-ua-olga-fedorovna-kovatidi · ua-nsdc-person-82-2019-3901 · NK-MxeUhncCMGG9AE9WpR3E9Y · ua-nsdc-10896-kovitidi-olga-fedorivna · gb-hmt-12954 · ja-mof-301060a8b6c6aeb342d02daf592088f790eb3723 · ua-nazk-person-383 · ca-sema-russia-1-627 · eu-fsf-eu-3528-32 · ca-sema-1-part-1-627-ru-olga-fedorovna-kovitidi · ch-seco-27552 · mc-freezes-68474dc217c87bfb75b662b7d872741496faa2ec · ofac-37815 · ca-sema-f5c5dec0ec69529ee7cede62b1f82b8a03b8e27e · acf-1f5d43d1cd296b6a74c4abc651108b988b6f98e3 · NK-gCmtoVQvyM93QsNLghpi6e · ca-sema-1-627-ru-olga-fedorovna-kovitidi · ca-sema-ukraine-1-12 · acf-ac7b1cdbbacb285027bbe273d48f83ba3c3f3672 · ua-nsdc-person-176-2018-1103

For experts: raw data explorer

Factsheet Descriptions Data sources

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