Olga Yuryevna Golodets

Sanctioned

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Last update: 05/06/2026

Name: Olga Yuryevna Golodets

Gender: label.gender.f

Birth: 1962-06-01 Moscow

Nationality: RUS

Person type: label.person_type.P

Other names: Olga Yuryevna Golodets, Olga Yurevna Golodets, Olga Yurievna Golodets, Olga Golodets

Aliases: ольга юрьевна голодец; Olga Yurievna Golodets, ольга юрьевна голодец, Olga Yurievna Golodets

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS1589 (UK Statement of Reasons):Olga Yurievna Golodets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved i
-	(UK Sanctions List Ref):RUS1589. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Olga Yurievna
-	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

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Frequently Asked Questions

1. Does Olga Yuryevna Golodets have any sanctions?

Yes, Olga Yuryevna Golodets is sanctioned by:

2. Can I receive AML sanctions alerts on Olga Yuryevna Golodets?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Olga Yuryevna Golodets:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.