Active SanctionpersonID: NK-JtYEiBSBhm3uZDBY2ozCSR
Olesya Anatolevna Mendeleeva
Менделеева Олеся Анатольевна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Olesya Anatolevna Mendeleeva is a sanctioned Individual associated with EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Olesya Anatolevna Mendeleeva |
| Cyrillic Alias | Менделеева Олеся Анатольевна |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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