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Olga Alexandrovna MAKEEVA

Sanctioned
МАКЕЕВА Ольга Александровна
Type
person
Subtype
Country
Ukraine
Date of birth
21/11/1974
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.7935.82
Asset freeze
2022-04-08activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS1173
Asset freezeDirector disqualificationServices banTravel ban
2022-04-13activeSource
Official source conditions

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

Source ↗
Legal bases
European Union
EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Olga Aleksandrovna MAKEJEVAAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.7935.82
    SHA-256
    314f2b701857c36ed19d44edc24652dbaefe18a764d4dc766f9b2146a13234a2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ольга Александровна МАКЕЕВАAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.7935.82
    SHA-256
    314f2b701857c36ed19d44edc24652dbaefe18a764d4dc766f9b2146a13234a2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ольга Олександрiвна МАКЄЄВАAlias
    uk
    EU FSF ↗
    Record provenance
    ID
    EU.7935.82
    SHA-256
    314f2b701857c36ed19d44edc24652dbaefe18a764d4dc766f9b2146a13234a2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Olga Alexandrovna MAKEEVAPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.7935.82
    SHA-256
    314f2b701857c36ed19d44edc24652dbaefe18a764d4dc766f9b2146a13234a2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Olga Alexandrovna MAKEEVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1173
    SHA-256
    968fb63a0cacb6f1bab85241598f0ecddc0405ef04bd5157411829f82fc9f8f5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Olga Alexandrovna MAKEYEVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1173
    SHA-256
    968fb63a0cacb6f1bab85241598f0ecddc0405ef04bd5157411829f82fc9f8f5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • МАКЕЕВА Ольга АлександровнаOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1173
    SHA-256
    968fb63a0cacb6f1bab85241598f0ecddc0405ef04bd5157411829f82fc9f8f5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15125OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1173
    SHA-256
    968fb63a0cacb6f1bab85241598f0ecddc0405ef04bd5157411829f82fc9f8f5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1173UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1173
    SHA-256
    968fb63a0cacb6f1bab85241598f0ecddc0405ef04bd5157411829f82fc9f8f5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1974-11-21Birth date
    Source not recordedOriginal record not linked
  • 21/11/1974Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    UKSL ↗
    Record provenance
    ID
    RUS1173
    SHA-256
    968fb63a0cacb6f1bab85241598f0ecddc0405ef04bd5157411829f82fc9f8f5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)