amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ольга Валерiївна ПОЗДНЯКОВА Olga Valeriyivna POZDNYAKOVA Ольга Валерьевна ПОЗДНЯКОВА Olga Valeryevna POZDNYAKOVA Olga Valerievna POZDNYAKOVA Olha Valerijivna POZDNJAKOVA Olga Valerjevna POZDNJAKOVA

Ольга Валерiївна ПОЗДНЯКОВА Olga Valeriyivna POZDNYAKOVA Ольга Валерьевна ПОЗДНЯКОВА Olga Valeryevna POZDNYAKOVA Olga Valerievna POZDNYAKOVA Olha Valerijivna POZDNJAKOVA Olga Valerjevna POZDNJAKOVA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1982-03-30T00:00:00.000Z
Place of birth
Shakhty

Also known as

Aliases
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’. · Director of the Nekrasov Fund

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.