ольга владимировна баландина

Sanctioned

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Last update: 01/06/2026

Name: ольга владимировна баландина

Gender: label.gender.f

Birth: 1979-06-05

Nationality: RUS

Person type: label.person_type.P

Other names: Olga Vladimirovna Balandina, ольга владимировна баландина

Aliases: ольга владимировна баландина

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Sanctions

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-	Olga Balandina est juge au tribunal municipal de Sovetsky, oblast de Kaliningrad. Elle a condamné Igor Baryshnikov, militant local, à sept ans et demi d’emprisonnement sur la base d’accusations à moti
-	Olga Balandina is a judge of the Sovetsky City Court of Kaliningrad Oblast. She sentenced Igor Baryshnikov, local activist, to 7,5 years imprisonment on politically-motivated charges, pursuant to Arti
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Frequently Asked Questions

1. Does ольга владимировна баландина have any sanctions?

Yes, ольга владимировна баландина is sanctioned by:

2. Can I receive AML sanctions alerts on ольга владимировна баландина?

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 владимировна баландина:

Name	Info	Source
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.