Lists of sanctions
18.217.95.146
08.05.2025 14:19:09

Olga Yuryevna GOLODETS

List

Type Individual
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

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 13:15
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