Olga Yurievna Golodets - Sanctions record
18.221.100.57
29.04.2025 10:05:10
Olga Yurievna Golodets - Sanctions record

Olga Yurievna Golodets

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Russia
Listed (1) 26.09.2022

Names (3)

Last name/Name Golodets
First name/Name Olga
Second name/Name Yurievna
Full name/Name Olga Yurievna Golodets
Type Primary name
Description (1) Former Deputy Prime Minister of Russia (2) Deputy Chairman of Sberbank’s Executive Board
Last name/Name Golodets
First name/Name Olga
Second name/Name Yurievna
Full name/Name Olga Yurievna Golodets
Type Primary name variation
Description (1) Former Deputy Prime Minister of Russia (2) Deputy Chairman of Sberbank’s Executive Board
Last name/Name Golodets
First name/Name Olga
Second name/Name Yurevna
Full name/Name Olga Yurevna Golodets
Type Primary name variation
Description (1) Former Deputy Prime Minister of Russia (2) Deputy Chairman of Sberbank’s Executive Board

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Moscow
Country Russian Federation

Notes (1)

Olga Yurievna Golodets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK);

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 29.04.2025. 09:16
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