Olga Nikolayevna EPIFANOVA

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Olga Nikolayevna EPIFANOVAOlga Nikolayevna EPIF…Olga Nikolayevna EPIF…Autonomous Sanctions …Olga Nikolayevna EPIF…Olga Nikolayevna EPIF…Ольга Николаевна Епиф…1, Part 1Olga Nikolayevna EPIF…Olga Nikolayevna EPIF…Olga Nikolaevna EPIFA…RUSSIA-EO14024Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 69762026-07-23Unknown source
CA · 1, Part 1:588:olga nikolayevna epifanovaUnknown source
OFAC · 367812026-07-30U.S. Treasury OFAC

AU · entry 6976

list version published 2026-07-23
Recorded nameKind
Olga Nikolayevna EPIFANOVAPrimary name
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 24338",
    "Additional Information: Senator of the Federation Council of the Federal Assembly of the Russian Federation",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 44672",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022"
  ]
}

CA · entry 1, Part 1:588:olga nikolayevna epifanova

list version published —
Recorded nameKind
Olga Nikolayevna EPIFANOVAPrimary name
Ольга Николаевна ЕпифановаAlias
Programmes

1, Part 1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-03-23",
    "DateOfBirthOrShipBuildDate: 1966-08-19",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 36781

list version published 2026-07-30
Recorded nameKind
Olga Nikolayevna EPIFANOVAPrimary name
Olga Nikolaevna EPIFANOVAAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
Olga Nikolayevna EPIFANOVA — sanctions list record (AU, CA, OFAC) — Tapewire