Olha Oleksiyivna Bieliavtseva

Sanctioned

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Last update: 01/06/2026

Name: Olha Oleksiyivna Bieliavtseva

Gender: label.gender.f

Birth: 1969-10-25 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Olga Alekseevna Belyavtseva, Olga Aleksevna Mizaev, Olga Alekseevna Beljiawzewa, Olha Oleksiyivna Bieliavtseva, ольга алексеевна белявцева

Aliases: ольга алексеевна белявцева, Olha Oleksiyivna Bieliavtseva, Olga Alekseevna Beljiawzewa, Olga Aleksevna Mizaev

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Sanctions

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-	Olga Alekseevna Belyavtseva est un entrepreneur russe. Elle est l’épouse et la partenaire commerciale de Visa Nokhayevich Mizaev. Elle est associée à Visa Nokhayevich Mizaev à travers la copropriété d
-	Entrepreneur
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Frequently Asked Questions

1. Does Olha Oleksiyivna Bieliavtseva have any sanctions?

Yes, Olha Oleksiyivna Bieliavtseva is sanctioned by:

2. Can I receive AML sanctions alerts on Olha Oleksiyivna Bieliavtseva?

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 Olha Oleksiyivna Bieliavtseva:

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.