Olga Fjodorovna Kovitidi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Olga Fjodorovna Kovitidi

Gender: label.gender.f

Birth: 1962-05-07 Simferopol, République socialiste soviétique d'Ukraine

Nationality: UKR, RUS

Person type: label.person_type.P

Other names: Olga Fedorovna Kovitidi, Olga Fjodorovna Kovitidi, Olga Kovitidi, Olga Fedorovna Kovatidi, ольга фёдоровна ковитиди, Kovitidi Olga Fyodorovna, Olga Fyodorovna Kovitidi

Aliases: ольга федоровна ковитиди

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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.UKRAINE] - Measures related to Ukraine's invasion
[CAN.RUSSIA] - Measures against Russia
-	Former member of the Russian Federation Council from the annexed Autonomous “Republic of Crimea” since 2014, reappointed in 2019. Member of the Federation Council Committee on Constitutional Legislati
-	Ancienne membre du Conseil de la Fédération de Russie, élue de la “République autonome de Crimée” annexée depuis 2014, mandat renouvelé en 2019. Membre de la commission du Conseil de la Fédération cha
-	Membre du Conseil de la Fédération de Russie de la “République autonome de Crimée” annexée depuis 2014, mandat renouvelé en 2019. Membre de la commission du Conseil de la Fédération chargée de la légi
-	(UK Sanctions List Ref):RUS0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea. (Gen
-	(UK Sanctions List Ref):RUS0008. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the
-	Member of the former Russian Federation Council from the annexed Autonomous Republic of Crimea. Now a member of the Federation Council Committee on Constitutional Legislation and Stage Building.
-	(UK Sanctions List Ref):RUS0008 (UK Statement of Reasons):Member of the former Russian Federation Council from the annexed Autonomous Republic of Crimea. Now a member of the Federation Council Committ
-	(UK Sanctions List Ref):RUS0008 (UK Statement of Reasons):Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea. (Gender):Female
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Member of the Federation Council Committee on Constitutional Legislation and State Building.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Member of the Federation Council Committee on Constitutional Legislation and State Building.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.
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Frequently Asked Questions

1. Does Olga Fjodorovna Kovitidi have any sanctions?

Yes, Olga Fjodorovna Kovitidi is sanctioned by:

2. Can I receive AML sanctions alerts on Olga Fjodorovna Kovitidi?

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 Fjodorovna Kovitidi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.