搜索

Information: Source record: ofac/37109 uid: 37109 firstName: Olga Yuryevna lastName: GOLODETS sdnType: Individual remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) programList/program: RUSSIA-EO14024 idList/id[174509]/uid: 174509 idList/id[174509]/idType: Secondary sanctions risk: idList/id[174509]/idNumber: See Section 11 of Executive Order 14024. idList/id[151522]/uid: 151522 idList/id[151522]/idType: Gender idList/id[151522]/idNumber: Female akaList/aka[58251]/uid: 58251 akaList/aka[58251]/type: a.k.a. akaList/aka[58251]/category: strong akaList/aka[58251]/lastName: GOLODETS akaList/aka[58251]/firstName: Olga Yurevna akaList/aka[58252]/uid: 58252 akaList/aka[58252]/type: a.k.a. akaList/aka[58252]/category: strong akaList/aka[58252]/lastName: GOLODETS akaList/aka[58252]/firstName: Olga Yurievna addressList/address[55533]/uid: 55533 addressList/address[55533]/country: Russia nationalityList/nationality[51521]/uid: 51521 nationalityList/nationality[51521]/country: Russia nationalityList/nationality[51521]/mainEntry: true dateOfBirthList/dateOfBirthItem[51519]/uid: 51519 dateOfBirthList/dateOfBirthItem[51519]/dateOfBirth: 01 Jun 1962 dateOfBirthList/dateOfBirthItem[51519]/mainEntry: true placeOfBirthList/placeOfBirthItem[51520]/uid: 51520 placeOfBirthList/placeOfBirthItem[51520]/placeOfBirth: Moscow, Russia placeOfBirthList/placeOfBirthItem[51520]/mainEntry: true

Information: Source record: uk/RUS1589 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1589 OFSI Group ID: 15533 Name 6: Golodets Name 1: Olga Name 2: Yurevna Name 2: Yurievna Name type: Primary Name Name type: Primary Name Variation 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: Olga Yurievna Golodets is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK); The trust services sanctions were imposed on 21/03/2023. Date Designated: 26/09/2022 D.O.B: 01/06/1962 Nationality(/ies): Russia Position: Deputy Chairman of Sberbank’s Executive Board Position: Former Deputy Prime Minister of Russia Gender: Female Town of birth: Moscow Country of birth: Russia