SDN list · entry 37375
Olga Victorovna Timofeyeva
Yes. Olga Victorovna Timofeyeva 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 37375, added on September 30, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | September 30, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Olga Victorovna Timofeyeva | Primary name | strong |
| Ольга Викторовна Тимофеева | Primary name | strong |
Details published by OFAC
| Date of birth | August 19, 1977 |
|---|---|
| Nationality | Russia |
| Address | Russia |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Title | Member of the State Duma of the Federal Assembly of the Russian Federation |
Legal basis
- Executive Order 14024 (Russia)