Olga Yurievna Golodets

Visión general de Olga Yurievna Golodets

ID	RUS1589
Régimen de sanciones	The Russia (Sanctions) (EU Exit) Regulations 2019
Fuente de designación	UK
Otra información	The Director Disqualification Sanction was imposed on 09/04/2025.
Sanciones impuestas	Congelación de activos, Prohibición de viajar, Sanciones a los servicios fiduciarios
Última actualización	09 abr 2025
Declaración de motivos del Reino Unido	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.
ID de grupo OFSI	15533

Género	Fecha de nacimiento	Lugar de nacimiento	País de nacimiento	Nacionalidad	Pasaporte	Cargo
Female	01 jun 1962	Moscow	Russia	Russia		Deputy Chairman of Sberbank’s Executive Board
Female	01 jun 1962	Moscow	Russia	Russia		Former Deputy Prime Minister of Russia

Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
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