Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GOLODETS, Olga Yuryevna · Golodets Olga Yurievna · Holodets Olha Yuriyivna · OLGA YURYEVNA GOLODETS · Ol'ga Golodec · | [sources] | |||
Other name | Golodets Olga · OLGA YUREVNA GOLODETS · OLGA YURIEVNA GOLODETS · Ol'ga Jur'evna Golodec · Olga Goloděc · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia · Москва, СССР | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | OLGA YURYEVNA · Olga · Olga · Ольга | [sources] | |||
INN | 772001044456 | [sources] | |||
Last name | GOLODETS · Golodets · Голодец | [sources] | |||
Middle name | Yurevna · Yurievna · Yurievna · Yuryevna · Юрьевна | [sources] | |||
Registration number | UZUQDLTRUPC6 | [sources] | |||
Second name | Yurevna · Yurievna | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Unique Entity ID | UZUQDLTRUPC6 | [sources] | |||
Wikidata ID | Q3350421 | [sources] | |||
Position | Deputy Chairman of Sberbank’s Executive Board · Deputy Chairman of the Government of the Russian Federation · First Deputy Chairman of the Government of the Russian Federation (2012-2020) · Former Deputy Prime Minister of Russia · Top Management of State Owned Companies · | [sources] | |||
Education | Candidate of Economic Sciences · Moscow State University · Moscow State University Faculty of Economics (1979-1984) | [sources] | |||
Source link | peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
gb-hmt-15533
· usgsa-s4mrn704t
· ca-sema-russia-1-761
· acf-275a01ab106ebae9f5e02fd354beb191fd3650aa
· ru-dc-poi-olga-urevna-golodec
· ua-nazk-person-1395
· ca-sema-1-761-ru-olga-golodets
· gb-fcdo-rus1589
· ua-nsdc-25265-golodec-olga-uriivna
· NK-PdCoNZFqk54EgJWsUppt42
· ofac-37109
· nz-ru-ind-1220
· ua-nabc-person-1395-golodets-olga-yurievna
· nz-ru-ind-1220-olga-golodets
· ca-sema-290eb249837c144a3754ab4e8bc726b8a61a0826
· acf-046ea980a3b495297568887a2a87089c03ebf308
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Sberbank Sanctioned entity | Leader or official of | - | - |