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Olga Alexandrovna MAKEEVA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Ukraine
Date of birth
1974-11-21T00:00:00.000Z
Role
She was appointed “Ambassador Extraordinary and Plenipotentiary of the Donetsk People’s Republic to the Russian Federation”. Former Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”.

Also known as

Aliases
Olga Aleksandrovna MAKEJEVA · Olga Alexandrovna MAKEEVA · Olga Alexandrovna MAKEYEVA · She was appointed “Ambassador Extraordinary and Plenipotentiary of the Donetsk People’s Republic to the Russian Federation”. Former Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. · Ольга Александровна МАКЕЕВА · Ольга Александровна МАКЕЕВА; Ольга Олександрiвна МАКЄЄВА; Olha Oleksandrivna MAKJEJEVA; Olga Aleksandrovna MAKEJEVA; Olga Alexandrovna MAKEEVA · Ольга Олександрiвна МАКЄЄВА · Ольга Олександрiвна МАКЄЄВА Ольга Александровна МАКЕЕВА Olga Alexandrovna MAKEEVA Olga Aleksandrovna MAKEJEVA

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1173) Russia 13/04/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS
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.