First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
9 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Olga Khamenok appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Ольга Александровна ХАМЕНОК |
| Хаменок Ольга Александровна |
| Olga Aleksandrovna KHAMENOK |
| オリガ・ハメノク |
| Olga Aleksandrovna CHAMENOK |
| Khamenok Olga |
| Хаменок Ольга Олександрівна |
| Khamenok Olga Aleksandrovna |
| Khamenok Olha Oleksandrivna |
| Ольга Александровна Хаменок |
| ХАМЕНОК Ольга Александровна |
| Type | Number |
|---|---|
| ID Number | Ф-142685 |
| ID Number | 6004 190824 |
| ID Number | 1102882 |
| Passport | 6004 190824 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.