Person
Screen this subjectOlga Yurievna Grak
Sanctioned entityBorn 13 May 1973 (53 years old),Russia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 26 Oct 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 38077treasury.govofac.treasury.gov
- Listed
- 28 Nov 2022
- Effective
- 26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 71 9823288 | |
| Passport | 71 9823288 | Russia |
Other names2
Also known as2
Ольга Юрьевна ГракGRAK, Olga Yurievna
Addresses1
KALININGRAD
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