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Individual7 sanctions listsRussia

Olga Alekseevna BELYAVTSEVA

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 19, 2026

Entity Overview

Full Name
Olga Alekseevna BELYAVTSEVA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-LF94kuDZBLK2BhYvmCqvZZ
Date of Birth
Oct 25, 1969
Place of Birth
Lipetsk, former Russian SSR (now Russian Federation)
Gender
female
Position
businesswoman, entrepreneur, owner of companies Agronom-Sad, Biplast, Assol, Everest, Evermount Capital Group
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 19, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-30 · Updates daily

Multi-List Designation

Olga Alekseevna BELYAVTSEVA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans

Programs & Topics

sanction

Aliases (8)

Also Known As
Белявцева Ольга Алексеевна
Olga Alekseevna BELJIAWZEWA
Beliavtseva Olga
Olga Aleksevna MIZAEV
Olha Oleksiyivna BIELIAVTSEVA
Бєлявцева Ольга Олексіївна
Ольга Алексеевна БЕЛЯВЦЕВА
Bieliavtseva Olha Oleksiyivna

Identification Numbers

TypeNumber
ID Number768613166
Passport768613166
Passport768613166 (Russian Federation)

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Compliance Disclaimer

This 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.