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Olga Konstantinovna DERGUNOVA

Sanctioned
Дергунова Ольга Константиновна
Type
person
Subtype
Country
Russia
Date of birth
1965-05-15
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0847
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
34683
Asset freeze
2022-03-11activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dergunova Olga KonstantinovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    34683
    SHA-256
    1951892775c5e4e2a438937d78c622737399f7d79997107a95d5f86d248c5264
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dergunova OlgaAlias
    OFAC ↗
    Record provenance
    ID
    34683
    SHA-256
    1951892775c5e4e2a438937d78c622737399f7d79997107a95d5f86d248c5264
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дергунова Ольга КонстантиновнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34683
    SHA-256
    1951892775c5e4e2a438937d78c622737399f7d79997107a95d5f86d248c5264
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ДЕРГУНОВА Ольга КонстантиновнаOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0847
    SHA-256
    2007715167c01d004829422af83331de51a70d5fa189b6cfd577b077f3fa5409
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Olga Konstantinovna DERGUNOVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0847
    SHA-256
    2007715167c01d004829422af83331de51a70d5fa189b6cfd577b077f3fa5409
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1802787483TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34683
    SHA-256
    af14dd10449c96cbf35553d08f745d302587a8445cf01da81e2242f973aa751b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34683OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34683
    SHA-256
    af14dd10449c96cbf35553d08f745d302587a8445cf01da81e2242f973aa751b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14798OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0847
    SHA-256
    2007715167c01d004829422af83331de51a70d5fa189b6cfd577b077f3fa5409
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0847UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0847
    SHA-256
    2007715167c01d004829422af83331de51a70d5fa189b6cfd577b077f3fa5409
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1965-05-15Birth date
    Source not recordedOriginal record not linked
  • 15/05/1965Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow RussiaBirthplace
    Source not recordedOriginal record not linked
  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    34683
    SHA-256
    1951892775c5e4e2a438937d78c622737399f7d79997107a95d5f86d248c5264
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0847
    SHA-256
    2007715167c01d004829422af83331de51a70d5fa189b6cfd577b077f3fa5409
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS0847
    SHA-256
    2007715167c01d004829422af83331de51a70d5fa189b6cfd577b077f3fa5409
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)