Olga BOKAREVA

Sanctioned entity

Born 12 Oct 1980 (46 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Olga Vladimironva SYROVATSKAYA)

(also Olga BOKAREVA, Olga BOKAREVA)

Sanctions and listings3

Listed
14 Sep 2023
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 45060treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Family1

Andrey Removich BOKAREVSanctionedDebarredOligarchPerson of interest
Relative
Born 23 Oct 1966Russia

Identifiers3

Identifier	Number	Issued by
ID number	771065006817
Tax number	771065006817
Tax ID no	771065006817	Russia

Other names3

Also known as3

Olga BokarevaSYROVATSKAYA, Olga VladimironvaOlga Vladimironva Syrovatskaya

Addresses1

Moscow

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