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Olesya Anatoleyevna MENDELEYEVA

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Russia
Date of birth
1981-04-18T00:00:00.000Z
Place of birth
Asbest, Sverdlovsk Region, Russia

Also known as

Aliases
ANATOLIYIVNA · local activist and municipal deputy · MENDELEEVA, Olesya Anatolevna · MENDELEYEVA · Mendelieieva Olesia · Mendelieieva Olesia ANATOLIYIVNA · Olesya · Olesya Anatoleyevna MENDELEYEVA · Olesya MENDELEYEVA · Olesya Mendeleyeva is a judge of the Meshchansky Court of Moscow. She sentenced Alexei Gorinov · to 7 years imprisonment on politically-motivated charges pursuant to Article 207.1 of the Criminal Code of the Russian Federation on the dissemination of deliberately false information about the actions of the Armed Forces of the Russian Federation. · Олеся Анатольевна МЕНДЕЛЕЕВА · Олеся Анатольевна МЕНДЕЛЕЕВА Olesya Anatoleyevna MENDELEYEVA

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 source ↗
EU_FSF RUS EU FSF: RUS (2025/958 (OJ L202500958)) Russia 20/05/2025 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 07/07/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 7

BE_FODOFAC_SDNEU_FSFBE_FODBE_FODBE_FODUS_TRADE_CSL
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Olesya Anatoleyevna MENDELEYEVA sanctioned?

Yes. Olesya Anatoleyevna MENDELEYEVA (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, OFAC SDN, the earliest dated 2025-05-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Olesya Anatoleyevna MENDELEYEVA?

Olesya Anatoleyevna MENDELEYEVA is listed by BE FOD, EU FSF, OFAC SDN under programs BE-NATIONAL, RUS, GLOMAG. See the designations for the issuing authority and source URL of each.

When was Olesya Anatoleyevna MENDELEYEVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-05-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Olesya Anatoleyevna MENDELEYEVA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.