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OLGA BOKAREVA

Sanctioned entity

OLGA BOKAREVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLGA BOKAREVA · OLGA VLADIMIRONVA SYROVATSKAYA · Olga Vladimironva Syrovatskaya · SYROVATSKAYA, Olga Vladimironva · Syrovatska Olha Volodymyrivna · 1 more...				[sources]
Other name	OLGA BOKAREVA · OLGA VLADIMIRONVA SYROVATSKAYA · Olga Bokareva · Syrovatckaia Olga · Сыроватская Ольга Владимировна				[sources]
Birth date	1980-10-12 · 1980-12-10				[sources]
Place of birth	Slovyansk, Ukraine				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	OLGA · OLGA VLADIMIRONVA · Olga				[sources]
INN	`771065006817`				[sources]
Last name	BOKAREVA · Bokareva · SYROVATSKAYA · Syrovatskaya				[sources]
Middle name	Vladimironva				[sources]
Registration number	`FQFBYKD5YFR1` · `LRS1MDCWUXS8`				[sources]
Tax Number	`771065006817`				[sources]
Unique Entity ID	`FQFBYKD5YFR1` · `LRS1MDCWUXS8`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Andrei Removich Bokarev Sanctioned entity	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,283

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

United States · GSA

Source data IDs: rupep-person-23816 · ua-nabc-person-8779-syrovatckaya-olga · ua-nazk-person-8779 · usgsa-s4mrty3b0 · ua-nsdc-19924-sirovatska-olga-volodimirivna · NK-W3UWBQWKRxEJtnSsGdmrDk · NK-6tQtYSUTxjvqqUjUZXwurc · usgsa-s4mrty878 · ofac-45060 · usgsa-s4mrqxf0x

For experts: raw data explorer

Factsheet Data sources

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