Inna Vladimirovna Oleksina

Sanctioned
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Last update: 05/06/2026
Name: Inna Vladimirovna Oleksina
Birth: 1966-05-14
Nationality: RUS
Person type: label.person_type.P
Other names: Inna Vladimirovna Oleksina, Ina Vladimirovna Aleksina, Inna Oleksina, Inna Vladimirovna Olexina
Aliases: инна владимировна олексина
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Sanctions

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[OFAC.BELARUS-EO14038] - Belarus related Sanctions Program BELARUS-EO14038
[CAN.BELARUS] - Measures against Belarus

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Frequently Asked Questions

1. Does Inna Vladimirovna Oleksina have any sanctions?

Yes, Inna Vladimirovna Oleksina is sanctioned by:

2. Can I receive AML sanctions alerts on Inna Vladimirovna Oleksina?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Inna Vladimirovna Oleksina:

Name Info Source
Government of Canada Sanctioned CAN
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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