Olga Valeriyivna Pozdnyakova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Ancienne “présidente” de la “commission électorale centrale” de la soi-disant “République populaire de Donetsk”. En cette qualité, elle a participé à l’organisation des prétendues “élections” du 11 no |
| - | Ancienne “présidente” de la “commission électorale centrale” de la soi-disant “République populaire de Donetsk”. En cette qualité, elle a participé à l’organisation des prétendues “élections” du 11 no |
| - | Director of the Nekrasov Fund, a social and cultural organisation based in Donetsk. Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former head |
| - | Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People's Republic’. |
| - | (UK Sanctions List Ref):RUS0056 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Directorate for Domestic Policy within the administration of the so called ‘Head |
| - | (UK Sanctions List Ref):RUS0056 (UK Statement of Reasons):Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairp |
| - | (UK Sanctions List Ref):RUS0056. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the Di |
| - | Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-cal |
| [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 Valeriyivna Pozdnyakova have any sanctions?
Yes, Olga Valeriyivna Pozdnyakova is sanctioned by:
2. Can I receive AML sanctions alerts on Olga Valeriyivna Pozdnyakova?
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 Valeriyivna Pozdnyakova:
| Name | Info | Source |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |