Olga Konstantinovna Dergunova

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Olga Konstantinovna Dergunova

Gender: label.gender.f

Birth: 1965-05-15, 1965 Moscow

Nationality: RUS

Person type: label.person_type.P

Name original: ДЕРГУНОВА Ольга Константиновна

Other names: Olga Konstantinovna Dergunova, Olga Dergunova

Aliases: ольга константиновна дергунова

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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):RUS0847 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	Olga DERGUNOVA is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a m
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Frequently Asked Questions

1. Does Olga Konstantinovna Dergunova have any sanctions?

Yes, Olga Konstantinovna Dergunova is sanctioned by:

2. Can I receive AML sanctions alerts on Olga Konstantinovna Dergunova?

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 Konstantinovna Dergunova:

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.