Olga Aleksandrovna Khamenok

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Olga Aleksandrovna Khamenok

Gender: label.gender.f

Birth: 1981-12-14

Nationality: RUS

Person type: label.person_type.P

Other names: Olga Aleksandrovna Khamenok, ольга александровна хаменок, Olga Aleksandrovna Chamenok, Khamenok Olga Aleksandrovna

Aliases: ольга александровна хаменок

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
-
[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. Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation Pass
[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. Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federa
[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. Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the R

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Olga Aleksandrovna Khamenok have any sanctions?

Yes, Olga Aleksandrovna Khamenok is sanctioned by:

2. Can I receive AML sanctions alerts on Olga Aleksandrovna Khamenok?

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 Aleksandrovna Khamenok:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.