Oksana Vasilievna Demjaševová

Sanctioned
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Last update: 01/06/2026
Name: Oksana Vasilievna Demjaševová
Gender: label.gender.f
Birth: 1980-03-10
Nationality: RUS
Person type: label.person_type.P
Other names: Oksana Vasilyevna Demyasheva, Oksana Vasiljevna Demjaševa, Oksana Vasilievna Demjaševová, оксана василевна демяшева, оксана васильевна демяшева
Aliases: оксана васильевна демяшева
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Sanctions

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- En tant que juge du district de Vasileostrovsky de Saint-Pétersbourg, Oksana Vasilyevna Demyasheva a condamné Alexandra Skochilenko, artiste, à sept années d’emprisonnement sur la base d’accusations à
- Dans le cadre de ses anciennes fonctions de juge du district de Vasileostrovsky de Saint-Pétersbourg, Oksana Vasilyevna Demyasheva a condamné Alexandra Skochilenko, artiste, à sept années d’emprisonne
- Judge in the Vasileostrovsky District Court of Saint Petersburg
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Oksana Vasilievna Demjaševová have any sanctions?

Yes, Oksana Vasilievna Demjaševová is sanctioned by:

2. Can I receive AML sanctions alerts on Oksana Vasilievna Demjaševová?

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 Oksana Vasilievna Demjaševová:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Portal oficial de datos europeos Sanctioned
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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