VerifySanctions

SDN list · entry 41001

Skabeyeva Olga Vladimirovna

Yes. Skabeyeva Olga Vladimirovna 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 41001, added on February 24, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listFebruary 24, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Skabeyeva Olga VladimirovnaPrimary namestrong
Скабеева Ольга ВладимировнаPrimary namestrong
Skabyeva Olga VolodymyrivnaA.K.A.strong
Skabeeva Olga VladimirovnaA.K.A.strong
Skabyeyeva Olha VolodymyrivnaA.K.A.strong

Identifiers

DocumentNumberIssued by
Tax ID No.343517233018Russia

Details published by OFAC

Date of birthDecember 11, 1984
Place of birthVolzhskiy, Volgograd Region, Russian Federation
NationalityRussia
Address25 Verkhnyaya Maslovka St, Building 1 Apartment 10, Moscow, 127083, Russia39 Leningradskiy Avenue, Apartment 172, Moscow, 125167, Russia
GenderFemale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis