Mendelieieva Olesia Anatoliyivna

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Mendelieieva Olesia Anatoliyivna

Gender: label.gender.f

Birth: 1981-04-18

Nationality: RUS

Person type: label.person_type.P

Other names: Olesya Anatolevna Mendeleeva, Olesya Mendeleyeva, Mendelieieva Olesia Anatoliyivna, Olesya Anatoleyevna Mendeleyeva, олеся анатольевна менделеева

Aliases: олеся анатольевна менделеева

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
-	Olesya Mendeleyeva est juge au tribunal de l’arrondissement de Meshchansky de Moscou. Elle a condamné Alexei Gorinov, militant local et député municipal, à sept ans d’emprisonnement sur la base d’accu
-	Olesya Mendeleyeva is a judge of the Meshchansky Court of Moscow. She sentenced Alexei Gorinov, local activist and municipal deputy, to 7 years imprisonment on politically-motivated charges pursuant t
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Frequently Asked Questions

1. Does Mendelieieva Olesia Anatoliyivna have any sanctions?

Yes, Mendelieieva Olesia Anatoliyivna is sanctioned by:

2. Can I receive AML sanctions alerts on Mendelieieva Olesia Anatoliyivna?

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 Mendelieieva Olesia Anatoliyivna:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.