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SDN list · entry 34683

Dergunova Olga Konstantinovna

Yes. Dergunova Olga Konstantinovna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 34683, added on March 11, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listMarch 11, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Dergunova Olga KonstantinovnaPrimary namestrong
Дергунова Ольга КонстантиновнаPrimary namestrong
Dergunova OlgaA.K.A.strong

Identifiers

DocumentNumberIssued by
Tax ID No.1802787483Russia

Details published by OFAC

Date of birthMay 15, 1965
Place of birthMoscow, Russia
NationalityRussia
AddressRussia
GenderFemale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis