Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

MAKЄЄVA Olga Olexandrivna

Date of Birth: 1974-11-21

Type: individual

Updated: 2026-09-16 18:03:40

Accuracy: 90

Information:

Function: 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”.
Alias: МАКЄЄВА Ольга Олександрiвна
Alias: МАКЕЕВА Ольга Александровна
Alias: MAKEEVA Olga Alexandrovna
Alias: MAKEJEVA Olga Aleksandrovna
Birth: 1974-11-21

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

MAKЄЄVA Olga Olexandrivna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 18:03:40

Accuracy: 90

Information:

Function: 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”.
Alias: МАКЄЄВА Ольга Олександрiвна
Alias: МАКЕЕВА Ольга Александровна
Alias: MAKEEVA Olga Alexandrovna
Alias: MAKEJEVA Olga Aleksandrovna
Birth: 1974-11-21

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

Olga Olexandrivna MAKЄЄVA

Date of Birth: 1974-11-21

Type: individual

Updated: 2026-09-16 18:03:40

Accuracy: 75

Information:

Function: 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”.
Alias: МАКЄЄВА Ольга Олександрiвна
Alias: МАКЕЕВА Ольга Александровна
Alias: MAKEEVA Olga Alexandrovna
Alias: MAKEJEVA Olga Aleksandrovna
Birth: 1974-11-21

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

Olga Olexandrivna MAKЄЄVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 18:03:40

Accuracy: 75

Information:

Function: 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”.
Alias: МАКЄЄВА Ольга Олександрiвна
Alias: МАКЕЕВА Ольга Александровна
Alias: MAKEEVA Olga Alexandrovna
Alias: MAKEJEVA Olga Aleksandrovna
Birth: 1974-11-21

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