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Olga Konstantinovna DERGUNOVA

Person of interest · Politician · Sanctioned entity

Olga Konstantinovna DERGUNOVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DERGUNOVA, Olga Konstantinovna · Dergunova Olga Konstantinovna · Derhunova Olha Kostiantynivna · OLGA KONSTANTINOVNA DERGUNOVA · Olga Dergunova · 6 more...				[sources]
Other name	DERGUNOVA Olga Konstantinovna · Dergunova Olga · OLGA DERGUNOVA · Olga Dergunova · Olga Dergunowa · 15 more...				[sources]
Birth date	1965-05-15				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	OLGA KONSTANTINOVNA · Olga · Olga · Olga Konstantinovna · Ольга				[sources]
INN	`770601934672`				[sources]
Last name	DERGUNOVA · Dergunova · Дергунова				[sources]
Middle name	Konstantinovna · Константиновна				[sources]
Second name	Konstantinovna				[sources]
Tax Number	`1802787483`				[sources]
Wikidata ID	Q4158740				[sources]
Position	Top Management of State Owned Companies · eputy President and Chairman of VTB Bank Management Board · Руководители госкомпаний				[sources]
Education	Plekhanov Russian Economic University				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-11	Last processed	2024-11-11	First seen	2023-02-15

Descriptions

Deputy President and Chair of the Management Board of VTB Bank

— New Zealand Russia Sanctions, 2024-03-21

Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank Member of the Board of Directors of OJSC Sovcomflot

— ACF List of War Enablers non-official source, 2023-09-21

Russian IT expert

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Family members
Relative	Relationship	Start date	End date
Konstantín Kourbakóv	father	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
TREAS-OFAC	Reciprocal	2022-03-11	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

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

ACF List of War Enablers7,945

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 Exclusions119,127

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

United States · GSA

External databases

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

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-1-part-1-758-ru-olga-konstantinovna-dergunova · ua-nabc-person-566-dergunova-olga-konstantinovna · acf-106c3983d690015b6c4f444390d016faee679808 · gb-hmt-14798 · gb-fcdo-rus0847 · ca-sema-russia-1-758 · ca-sema-1-758-ru-olga-konstantinovna-dergunova · nz-ru-ind-1212-olga-dergunova · acf-277f04fc923e378cf3c16568ec437e571d52795a · ca-sema-0172657459cec7bab6eb264b3c842483b1d01e96 · NK-9rqB4UNadHwCkAc5w5rn3w · nz-ru-ind-1212 · ua-nsdc-25272-dergunova-olga-kostantinivna · usgsa-s4mrky6ly · ua-nazk-person-566 · ofac-34683

For experts: raw data explorer

Factsheet Descriptions Data sources

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