Lists of sanctions
3.136.233.4
04.03.2025 00:06:26

Olesya Anatolevna MENDELEEVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2024

Names (3)

Last name/Name MENDELEEVA
First name/Name Olesya Anatolevna
Full name/Name Olesya Anatolevna MENDELEEVA
Type Name
Last name/Name MENDELEYEVA
First name/Name Olesya
Full name/Name Olesya MENDELEYEVA
Type Alias
Quality Strong
Last name/Name ANATOLIYIVNA
First name/Name Mendelieieva Olesia
Full name/Name Mendelieieva Olesia ANATOLIYIVNA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Asbest, Sverdlovsk Region, Russia
Country Russian Federation

Identification documents (1)

Type Tax ID No.: 110307450231
Country Russian Federation

Historical data

No records
Updated: 03.03.2025. 23:16
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