DERGUNOVA Olga Konstantinovna
List
| Reference number | RUS0847 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | Olga DERGUNOVA is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DERGUNOVA obtains a financial benefit from VTB Bank, therefore DERGUNOVA is an involved person on the basis of her membership of and association with VTB Bank. |
| Added | 21.03.2023 |
Names
| Name | DERGUNOVA Olga Konstantinovna |
|---|
Birth data
| Birthdate | 15.05.1965 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.