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Olga Aleksevna MIZAEV

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RU
Date of birth
1969-10-25T00:00:00.000Z
Place of birth
Lipetsk, RUSSIAN FEDERATION
Role
Entrepreneur

Also known as

Aliases
Entrepreneur · Olga Alekseevna BELJIAWZEWA · Olga Alekseevna BELYAVTSEVA · Olga Aleksevna MIZAEV · Olga Aleksevna MIZAEV Olga Alekseevna BELJIAWZEWA Olha Oleksiyivna BIELIAVTSEVA Ольга Алексеевна БЕЛЯВЦЕВА Olga Alekseevna BELYAVTSEVA · Olha Oleksiyivna BIELIAVTSEVA · Olha Oleksiyivna BIELIAVTSEVA; Olga Alekseevna BELJIAWZEWA; Ольга Алексеевна БЕЛЯВЦЕВА; Olga Aleksevna MIZAEV; Olga Alekseevna BELYAVTSEVA · Ольга Алексеевна БЕЛЯВЦЕВА

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF RUSDA EU FSF: RUSDA (2024/3188 (OJ L16122024)) 16/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 3

EU_FSFBE_FODEU_TRAVEL_BANS
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 Olga Aleksevna MIZAEV sanctioned?

Yes. Olga Aleksevna MIZAEV (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2024-12-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Olga Aleksevna MIZAEV?

Olga Aleksevna MIZAEV is listed by EU FSF, BE FOD under programs RUSDA, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Olga Aleksevna MIZAEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-12-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Olga Aleksevna MIZAEV 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.