Olga Yuryevna GOLODETS
List
Type | Individual |
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Gender | Female |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) |
Date of publication | 08.05.2022 |
Names (3)
Last name/Name | GOLODETS |
---|---|
First name/Name | Olga Yuryevna |
Full name/Name | Olga Yuryevna GOLODETS |
Type | Name |
Last name/Name | GOLODETS |
---|---|
First name/Name | Olga Yurevna |
Full name/Name | Olga Yurevna GOLODETS |
Type | Alias |
Quality | Strong |
Last name/Name | GOLODETS |
---|---|
First name/Name | Olga Yurievna |
Full name/Name | Olga Yurievna GOLODETS |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Country | Russian Federation |
---|---|
Full address | Russia |
Birth data (2)
Birthdate |
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Place | Moscow, Russia |
---|---|
Country | Russian Federation |
Identification documents (1)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 08.05.2025. 16:16
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