Base
Individual6 sanctions listsRussia

Olga Alekseevna BELYAVTSEVA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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, RUSSIAN FEDERATION
Gender
female
Position
Entrepreneur
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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

Multi-List Designation

Olga Alekseevna BELYAVTSEVA appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (8)

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

Identification Numbers

TypeNumber
ID Number481100083621
ID Number768613166
Passport768613166
PassportRUSSIE

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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.