Olga Nikolajevna Ameltjenkova

Sanctioned

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Last update: 01/06/2026

Name: Olga Nikolajevna Ameltjenkova

Gender: label.gender.f

Birth: 1990-09-05, 1990-05-05 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Amelchenkova Olga Nikolaevna, Olga Nikolaevna Amelchenkova, ольга николаевна занко, Olga Nikolaevna Zanko, Olga Nikolajevna Ameltjenkova, ольга николаевна амельченкова, Olga Nikolajevna Zanko, Olga Nikolayevna Zanko

Aliases: Olga Nikolaevna Zanko

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédé
-	Membre de la Douma d’État qui a voté en faveur de la résolution no 58243-8 “concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédé
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.
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Frequently Asked Questions

1. Does Olga Nikolajevna Ameltjenkova have any sanctions?

Yes, Olga Nikolajevna Ameltjenkova is sanctioned by:

2. Can I receive AML sanctions alerts on Olga Nikolajevna Ameltjenkova?

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 Olga Nikolajevna Ameltjenkova:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.