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 › Olga Valeriyivna POZDNYAKOVA

Olga Valeriyivna POZDNYAKOVA

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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 · Olga · Olga Valerievna POZDNYAKOVA · Olga Valeriyivna POZDNYAKOVA · Olga Valerjevna POZDNJAKOVA · Olga Valeryevna POZDNYAKOVA · Olha Valerijivna POZDNJAKOVA · Pozdnyakova · Valeriyivna · Valeryevna · Валеріївна · Валерьевна · Ольга · Ольга Валерiївна ПОЗДНЯКОВА · Ольга Валерiївна ПОЗДНЯКОВА; Olga Valerievna POZDNYAKOVA; Ольга Валерьевна ПОЗДНЯКОВА; Olga Valeryevna POZDNYAKOVA; Olga Valeriyivna 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 · Ольга Валерьевна ПОЗДНЯКОВА · ПОЗДНЯКОВА

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2018 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

BE_FODEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 5

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

POZDNYAKOVA Olga Valeriyivna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: olga, pozdnyakova, valeriyivna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

POZDNYAKOVA Olga Valeriyivna

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: olga, pozdnyakova, valeriyivna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

POZDNYAKOVA Olga Valeriyivna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: olga, pozdnyakova, valeriyivna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Olga Valeriyivna POZDNYAKOVA

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: olga, pozdnyakova, valeriyivna
  • ✗ Nationalities differ (rus vs ukraine)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

Olga Valeriyivna POZDNYAKOVA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: olga, pozdnyakova, valeriyivna
  • ✗ Nationalities differ (rus vs ukraine)
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Olga Valeriyivna POZDNYAKOVA sanctioned?

Yes. Olga Valeriyivna POZDNYAKOVA (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, the earliest dated 2018-12-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Olga Valeriyivna POZDNYAKOVA?

Olga Valeriyivna POZDNYAKOVA is listed by BE FOD, EU FSF, Switzerland SECO under programs BE-NATIONAL, UKR, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Olga Valeriyivna POZDNYAKOVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-12-20T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Olga Valeriyivna POZDNYAKOVA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.