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Olga Sergeevna Sobyanina

Person of interest · Close Associate · Sanctioned entity

Olga Sergeevna Sobyanina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLGA SERGEEVNA SOBYANINA · Olga Sergeevna Sobyanina · SOBYANINA, Olga Sergeevna · Sobyanina Olga Sergeevna · Ольга Сергеевна Собянина				[sources]
Other name	Olga Sergeyevna Sobianina · Собянина Ольга Сергеевна				[sources]
Birth date	1997-06-03				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	OLGA SERGEEVNA · Olga · Ольга				[sources]
Last name	SOBYANINA · Sobianina · Sobyanina · Собянина				[sources]
Middle name	Sergeevna · Sergeyevna · Сергеевна				[sources]
Registration number	`QXKHHBHS9J78`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-02-15

Descriptions

S.S. Sobyanin's daughter.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Sergey Semyonovich Sobyanin	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,940

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

US SAM Procurement Exclusions115,257

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: acf-6493270f9b4bf29f747e8512fc27d0e913e01514 · acf-5c55371a828cf0abca67363578e73886a1df012d · ofac-39262 · acf-6b6ccceeae4328b6da786d3ff0b08097c2dfc259 · rupep-person-4649 · acf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0 · ua-nabc-person-5066-sobianina-olga-sergeevna · ua-nazk-person-5066 · usgsa-s4mrn6q0t

For experts: raw data explorer

Factsheet Descriptions Data sources

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