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Public-source dossieracf-6bd26212cdc1d2dd3edfbf33461ee30602c2ea9a
Public source recordpersonPublic record

Hamitsevich Oksana Adamovna

Хамицевич Оксана Адамовна

Authority: Special Interest RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
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Source and status notice
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Compliance Profile

"Public-record notice: Hamitsevich Oksana Adamovna appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

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Public source metadata

Source: Special Interest Risk
Full Legal NameHamitsevich Oksana Adamovna
Primary aliasХамицевич Оксана Адамовна
Known aliasesХамицевич Оксана Адамовна
Source datasets
RU ACF BRIBETAKERSru_acf_bribetakers
Record statusInformational public record
Record timelineFirst seen: 2023-02-15T12:13:21 • Last seen: 2026-07-04T17:53:02
Risk Topicspoi

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