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Sanctions Screening

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Sanctioned Entity Found

AMELChENKOVA Olga Nikolaevna

Date of Birth: 1990-09-05

Type: individual

Updated: 2026-11-15 06:10:18

Accuracy: 90

Information:

Source record: eu/134504
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134504
Entity_EU_ReferenceNumber: EU.7192.21
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: AMELCHENKOVA
NameAlias_LastName: AMELTJENKOVA
NameAlias_LastName: ZANKO
NameAlias_LastName: АМЕЛЬЧЕНКОВА
NameAlias_LastName: ЗАНКО
NameAlias_FirstName: Olga
NameAlias_FirstName: Ольга
NameAlias_MiddleName: Nikolaevna
NameAlias_MiddleName: Nikolajevna
NameAlias_MiddleName: Николаевна
NameAlias_WholeName: Olga Nikolaevna AMELCHENKOVA
NameAlias_WholeName: Olga Nikolaevna ZANKO
NameAlias_WholeName: Olga Nikolajevna AMELTJENKOVA
NameAlias_WholeName: Olga Nikolajevna ZANKO
NameAlias_WholeName: Ольга Николаевна АМЕЛЬЧЕНКОВА
NameAlias_WholeName: Ольга Николаевна ЗАНКО
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134506
NameAlias_LogicalId: 134507
NameAlias_LogicalId: 144005
NameAlias_LogicalId: 151860
NameAlias_LogicalId: 151861
NameAlias_LogicalId: 151862
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1990-09-05
BirthDate_Day: 5
BirthDate_Month: 9
BirthDate_Year: 1990
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Borisoglebsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 134505
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-03-14
BirthDate_Regulation_EntryIntoForceDate: 2023-03-15
BirthDate_Regulation_NumberTitle: 2023/571 (OJ L75 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Amelchenkova Olga Nikolaevna

Date of Birth: 1990-09-05

Type: individual

Updated: 2026-11-15 06:10:18

Accuracy: 90

Information:

Source record: uk/RUS0301
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0301
OFSI Group ID: 14246
Name 6: AMELCHENKOVA
Name 1: Olga
Name 2: Nikolaevna
Name type: Primary name
Name non-latin script: Амельченкова Ольга Николаевна
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 1 Okhotny Ryad str
Address Postal Code: 103265
Address Country: Russia
Date Designated: 11/03/2022
D.O.B: 05/09/1990
Nationality(/ies): Russia
Position: Member of the State Duma of the Russian Federation
Gender: Female
Town of birth: Borisoglebsk
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Olga Nikolaevna AMELChENKOVA

Date of Birth: 1990-09-05

Type: individual

Updated: 2026-11-15 06:10:18

Accuracy: 75

Information:

Source record: eu/134504
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134504
Entity_EU_ReferenceNumber: EU.7192.21
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: AMELCHENKOVA
NameAlias_LastName: AMELTJENKOVA
NameAlias_LastName: ZANKO
NameAlias_LastName: АМЕЛЬЧЕНКОВА
NameAlias_LastName: ЗАНКО
NameAlias_FirstName: Olga
NameAlias_FirstName: Ольга
NameAlias_MiddleName: Nikolaevna
NameAlias_MiddleName: Nikolajevna
NameAlias_MiddleName: Николаевна
NameAlias_WholeName: Olga Nikolaevna AMELCHENKOVA
NameAlias_WholeName: Olga Nikolaevna ZANKO
NameAlias_WholeName: Olga Nikolajevna AMELTJENKOVA
NameAlias_WholeName: Olga Nikolajevna ZANKO
NameAlias_WholeName: Ольга Николаевна АМЕЛЬЧЕНКОВА
NameAlias_WholeName: Ольга Николаевна ЗАНКО
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134506
NameAlias_LogicalId: 134507
NameAlias_LogicalId: 144005
NameAlias_LogicalId: 151860
NameAlias_LogicalId: 151861
NameAlias_LogicalId: 151862
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1990-09-05
BirthDate_Day: 5
BirthDate_Month: 9
BirthDate_Year: 1990
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Borisoglebsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 134505
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-03-14
BirthDate_Regulation_EntryIntoForceDate: 2023-03-15
BirthDate_Regulation_NumberTitle: 2023/571 (OJ L75 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Olga Nikolaevna AMELCHENKOVA

Date of Birth: 1990-09-05

Type: individual

Updated: 2026-11-15 06:10:18

Accuracy: 75

Information:

Source record: uk/RUS0301
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0301
OFSI Group ID: 14246
Name 6: AMELCHENKOVA
Name 1: Olga
Name 2: Nikolaevna
Name type: Primary name
Name non-latin script: Амельченкова Ольга Николаевна
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 1 Okhotny Ryad str
Address Postal Code: 103265
Address Country: Russia
Date Designated: 11/03/2022
D.O.B: 05/09/1990
Nationality(/ies): Russia
Position: Member of the State Duma of the Russian Federation
Gender: Female
Town of birth: Borisoglebsk
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv