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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LYUBIMOVA Olga Borisovna

Date of Birth: 1980-12-31

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 31 Dec 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770406735144 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LYUBIMOVA Olga Borisovna

Date of Birth: 1980-12-31

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 90

Information:

Function: Minister of Culture of the Russian Federation
Alias: ЛЮБИМОВА Ольга Борисовна
Alias: LYUBIMOVA Olga Borisovna
Birth: 1980-12-31

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

Olga Borisovna LYUBIMOVA

Date of Birth: 1980-12-31

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 75

Information:

Position: Minister of Culture of the Russian Federation
Nationality: Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1938. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Olga Borisovna LYUBIMOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) LYUBIMOVA is a Minister of the Russian Federation, namely the Minister of Culture; and (2) LYUBIMOVA provides support for and promotes policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female

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