Base
Individual9 sanctions listsBelarus

Olga NEBORSKAYA

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Olga NEBORSKAYA
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-V3et7WDz34HVxqAkoQz9Be
Date of Birth
Feb 14, 1991
Gender
female
Position
Juge au tribunal du district Oktyabrsky à Minsk
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

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 2026-10-30 · Updates daily

Multi-List Designation

Olga NEBORSKAYA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists
  • eu_journal_sanctions
  • ee_international_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • pl_mswia_sanctions

Programs & Topics

sanction

Aliases (11)

Also Known As
Olga Sergejevna NEBORSKAJA
Volha Siarhejeuna NJABORSKAJA
Volha Siarheeuna NIABORSKAIA
Volha NIABORSKAIA
Ольга Сергеевна НЕБОРСКАЯ
Olga Sergeevna NEBORSKAIA
Вольга Сяргееўна НЯБОРСКАЯ
НЕБОРСКАЯ Ольга Сергеевна
Niaborskaia Volha Siarheeuna
НЯБОРСКАЯ Вольга Сяргееўна
Neborskaia Olga Sergeevna

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.