Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DERGUNOVA, Olga Konstantinovna · Dergunova Olga Konstantinovna · Derhunova Olha Kostiantynivna · OLGA KONSTANTINOVNA DERGUNOVA · Olga Dergunova · | [sources] | |||
Other name | DERGUNOVA Olga Konstantinovna · Dergunova Olga · OLGA DERGUNOVA · Olga Dergunova · Olga Dergunowa · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | OLGA KONSTANTINOVNA · Olga · Olga · Olga Konstantinovna · Ольга | [sources] | |||
INN | 770601934672 | [sources] | |||
Last name | DERGUNOVA · Dergunova · Дергунова | [sources] | |||
Middle name | Konstantinovna · Константиновна | [sources] | |||
Second name | Konstantinovna | [sources] | |||
Tax Number | 1802787483 | [sources] | |||
Wikidata ID | Q4158740 | [sources] | |||
Position | Top Management of State Owned Companies · eputy President and Chairman of VTB Bank Management Board · Руководители госкомпаний | [sources] | |||
Education | Plekhanov Russian Economic University | [sources] | |||
Address | Moscow | [sources] | |||
Source link | 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
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
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
ofac-34683
· ua-nazk-person-566
· gb-fcdo-rus0847
· ca-sema-russia-1-758
· ua-nabc-person-566-dergunova-olga-konstantinovna
· gb-hmt-14798
· ca-sema-0172657459cec7bab6eb264b3c842483b1d01e96
· ca-sema-1-758-ru-olga-konstantinovna-dergunova
· NK-9rqB4UNadHwCkAc5w5rn3w
· acf-277f04fc923e378cf3c16568ec437e571d52795a
· acf-106c3983d690015b6c4f444390d016faee679808
· usgsa-s4mrky6ly
· nz-ru-ind-1212
· ca-sema-1-part-1-758-ru-olga-konstantinovna-dergunova
· nz-ru-ind-1212-olga-dergunova
· ua-nsdc-25272-dergunova-olga-kostantinivna
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Konstantín Kourbakóv Close Associate | father | - | - |