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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

Olga Valeriїvna POZDNJaKOVA

Date of Birth: 1982-03-30

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 90

Information:

Function: Director of the Nekrasov Fund, a social and cultural organisation based in Donetsk. Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former head of the Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’.
Alias: ПОЗДНЯКОВА Ольга Валерiївна
Alias: POZDNYAKOVA Olga Valeriyivna
Alias: ПОЗДНЯКОВА Ольга Валерьевна
Alias: POZDNYAKOVA Olga Valeryevna
Alias: POZDNYAKOVA Olga Valerievna
Alias: POZDNJAKOVA Olha Valerijivna
Alias: POZDNJAKOVA Olga Valerjevna
Birth: 1982-03-30

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

Olga Valeriїvna POZDNJaKOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 90

Information:

Function: Director of the Nekrasov Fund, a social and cultural organisation based in Donetsk. Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former head of the Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’.
Alias: ПОЗДНЯКОВА Ольга Валерiївна
Alias: POZDNYAKOVA Olga Valeriyivna
Alias: ПОЗДНЯКОВА Ольга Валерьевна
Alias: POZDNYAKOVA Olga Valeryevna
Alias: POZDNYAKOVA Olga Valerievna
Alias: POZDNJAKOVA Olha Valerijivna
Alias: POZDNJAKOVA Olga Valerjevna
Birth: 1982-03-30

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

POZDNJaKOVA Olga Valeriїvna

Date of Birth: 1982-03-30

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 75

Information:

Function: Director of the Nekrasov Fund, a social and cultural organisation based in Donetsk. Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former head of the Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’.
Alias: ПОЗДНЯКОВА Ольга Валерiївна
Alias: POZDNYAKOVA Olga Valeriyivna
Alias: ПОЗДНЯКОВА Ольга Валерьевна
Alias: POZDNYAKOVA Olga Valeryevna
Alias: POZDNYAKOVA Olga Valerievna
Alias: POZDNJAKOVA Olha Valerijivna
Alias: POZDNJAKOVA Olga Valerjevna
Birth: 1982-03-30

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

POZDNJaKOVA Olga Valeriїvna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 75

Information:

Function: Director of the Nekrasov Fund, a social and cultural organisation based in Donetsk. Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former head of the Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’.
Alias: ПОЗДНЯКОВА Ольга Валерiївна
Alias: POZDNYAKOVA Olga Valeriyivna
Alias: ПОЗДНЯКОВА Ольга Валерьевна
Alias: POZDNYAKOVA Olga Valeryevna
Alias: POZDNYAKOVA Olga Valerievna
Alias: POZDNJAKOVA Olha Valerijivna
Alias: POZDNJAKOVA Olga Valerjevna
Birth: 1982-03-30

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