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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

SKABEYEVA Olga Vladimirovna

Date of Birth: 1984-12-11

Type: individual

Updated: 2026-03-27 23:22:37

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 11 Dec 1984; POB Volzhskiy, Volgograd Region, Russian Federation; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 343517233018 (Russia); Linked To: POPOV, Yevgeny.

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

Olga Vladimirovna SKABEYEVA

Date of Birth: 1984-12-11

Type: individual

Updated: 2026-03-27 23:22:37

Accuracy: 75

Information:

Birthplace: Volzhsky, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0759. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Yevgeniy Georgievich Popov (Russian: Евгений Георгиевич Попов) - husband (RUS0624)  (UK Statement of Reasons):Olga Skabeyeva is a prominent Russian TV presenter. In numerous broadcasts she has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

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