ольга айзиман

Sanctioned

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Last update: 20/06/2025

Name: ольга айзиман

Birth: 1967

Nationality: RUS

Person type: label.person_type.P

Other names: Olga Ajziman, ольга айзиман, Olga Ayziman

Aliases: ольга айзиман

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1313 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
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Adverse info

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Frequently Asked Questions

1. Does ольга айзиман have any sanctions?

Yes, ольга айзиман is sanctioned by:

2. Can I receive AML sanctions alerts on ольга айзиман?

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 ольга айзиман:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

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.