Olga Vladimirovna SKABEYEVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: POPOV, Yevgeny) |
| Date of publication | 24.02.2023 |
Names (4)
| Last name/Name | SKABEYEVA |
|---|---|
| First name/Name | Olga Vladimirovna |
| Full name/Name | Olga Vladimirovna SKABEYEVA |
| Type | Name |
| Last name/Name | SKABYEYEVA |
|---|---|
| First name/Name | Olha Volodymyrivna |
| Full name/Name | Olha Volodymyrivna SKABYEYEVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SKABEEVA |
|---|---|
| First name/Name | Olga Vladimirovna |
| Full name/Name | Olga Vladimirovna SKABEEVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SKABYEVA |
|---|---|
| First name/Name | Olga Volodymyrivna |
| Full name/Name | Olga Volodymyrivna SKABYEVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| Street | 25 Verkhnyaya Maslovka St Building 1 Apartment 10 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 25 Verkhnyaya Maslovka St Building 1 Apartment 10, Moscow, 127083, Russia |
| Street | 39 Leningradskiy Avenue Apartment 172 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 39 Leningradskiy Avenue Apartment 172, Moscow, 125167, Russia |
Birth data (2)
| Place | Volzhskiy, Volgograd Region, Russian Federation |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 343517233018 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 04.11.2025. 13:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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