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Plaksina Olha Volodymyrivna

Sanctioned entity

Plaksina Olha Volodymyrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLGA VLADIMIROVNA PLAKSINA · Olga PLAKSINA · PLAKSINA, Olga · Plaksina Olha Volodymyrivna · Плаксіна Ольга Володимирівна				[sources]
Other name	OLGA PLAKSINA · Olga Vladimirovna Plaksina · Plaksina Olga · Плаксина Ольга Владимировна · Плаксіна Ольга Володимирівна				[sources]
Birth date	1974-03-03				[sources]
Place of birth	Moscow, Russia · м. Москва, РФ				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	OLGA VLADIMIROVNA · Olga				[sources]
Last name	PLAKSINA · Plaksina				[sources]
Middle name	Vladimirovna				[sources]
Position	Голова Правління ФК «ИФД Капиталь» · голова правління фінансової компанії «ІФД Капіталь»				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-30	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US SAM Procurement Exclusions118,897

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: ua-nsdc-person-82-2019-2814 · ua-nsdc-13907-plaksina-olga-volodimirivna · ua-nabc-person-15598-plaksina-olga-vladimirovna · usgsa-s4mr6plrj · ua-nazk-person-15598 · ofac-22417

For experts: raw data explorer

Factsheet Data sources

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