Search OpenSanctions

Advanced

Olga Valerievna POZDNYAKOVA

Sanctioned entity
TypePerson[sources]
NameOlga Valerievna POZDNYAKOVA · Olga Valerievna Pozdniakova · Olga Valeriyivna POZDNYAKOVA · Olga Valerjevna POZDNJAKOVA · Olga Valeryevna POZDNYAKOVA · 6 more...[sources]
Other nameOlga Valeriyivna POZDNYAKOVA · Olga Valeryevna POZDNYAKOVA · Pozdniakova Olha · Pozdnyakova Olga Valeriyivna · Pozdnyakova Olga Valeryevna · 6 more...[sources]
Birth date[sources]
Place of birthChakhty, oblast de Rostov : RUSSIE · Chakhty, oblast de Rostov, URSS · Rostov Oblast, Shakhty, RUSSIAN FEDERATION · Shakhty, RUSSIAN FEDERATION · Shakhty, Rostov Oblast · 2 more...[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthRussia · Soviet Union[sources]
First nameOlga · Olga Valerievna · Olga Valeriyivna · Olha · Ольга[sources]
Last namePOZDNJAKOVA · POZDNYAKOVA · Pozdniakova · Pozdnyakova · ПОЗДНЯКОВА[sources]
Middle nameValerievna · Valerijivna · Valeriyivna · Valerjevna · Valeryevna · 2 more...[sources]
PatronymicValerievna · Valeriyivna · Valeryevna · Валерьевна · Валеріївна[sources]
Second nameValerievna · Valeriyivna · Valeryevna[sources]
PositionAncienne cheffe de la direction de la politique intérieure au sein de l'administration du soi-disant “Chef de la République populaire de Donetsk” · Ancienne “présidente” de la “commission électorale centrale” de la soi-disant “République populaire de Donetsk” · Chairperson of the so-called Donetsk RSFSR People’s Republic Central Election Commission · Director of the Nekrasov Fund, a social and cultural organisation based in Donetsk. Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former head of the Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’. · Directrice du Fonds Nekrasov · 4 more...[sources]
AddressРФ, Ростовська обл., м. Шахти, вул. Шевченка, 110 (кв. 15) · Російська Федерація, Ростовська область, м. Шахти, вул. Шевченка, 110 (кв. 15)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former “Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People’s Republic”, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former head of the Directorate for Domestic Policy within the administration of the so-called “Head of the Donetsk People’s Republic”. She is the director of the Nekrasov Fund, a social and cultural organisation based in Donetsk and funded by businessperson Vladimir Nekrasov, participating in activities that promote the policies of the leadership of the so-called “Donetsk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

Ancienne “présidente” de la “commission électorale centrale” de la soi-disant “République populaire de Donetsk”. En cette qualité, elle a participé à l’organisation des prétendues “élections” du 11 novembre 2018 dans la soi-disant “République populaire de Donetsk” et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays. Ancienne cheffe de la direction de la politique intérieure au sein de l’administration du soi-disant “Chef de la République populaire de Donetsk”. Elle est directrice du Fonds Nekrasov, une organisation sociale et culturelle ayant son siège à Donetsk qui est financée par l’homme d’affaires Vladimir Nekrasov et participe à des activités encourageant les politiques des dirigeants de la soi-disant “République populaire de Donetsk”.

French National Asset Freezing System,

Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’

New Zealand Russia Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: nz-ru-ind-442 · ua-nsdc-13249-pozdnakova-olga-valeriivna · ua-nazk-person-576 · NK-Lv6LVGRBezUnzksEdnZwV9 · fr-ga-1681 · eu-tb-logical-118627 · ca-sema-f7fcdf8bf7132a7b488c5ac8c5f2a3f07a7b4fec · ca-sema-ukraine-1-186 · ca-sema-1-186-ua-olga-valeriyivna-pozdnyakova · gb-hmt-13721 · nz-ru-ind-442-olga-pozdniakova · mc-freezes-982da298cf6a9c8edcc5f1bb1291c8e565f7fa85 · ch-seco-39832 · ca-sema-part-1-186-ua-olga-valeriyivna-pozdnyakova · eu-fsf-eu-4821-47 · ua-nsdc-person-82-2019-2752 · ua-nabc-person-576-pozdnyakova-olga-valerievna · gb-fcdo-rus0056

For experts: raw data explorer