Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Менделеева Олеся Анатольевна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:35:24

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/mendeleeva/

Mendeleeva Olesja Anatolevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:35:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/mendeleeva/

Олеся Анатольевна МЕНДЕЛЕЕВА

Date of Birth: 1981-04-18

Type: individual

Updated: 2026-06-01 11:29:46

Accuracy: 75

Information:

Function: Olesya Mendeleyeva is a judge of the Meshchansky Court of Moscow. She sentenced Alexei Gorinov, local activist and municipal deputy, to 7 years imprisonment on politically-motivated charges pursuant to Article 207.1 of the Criminal Code of the Russian Federation on the dissemination of deliberately false information about the actions of the Armed Forces of the Russian Federation.
Birth: 1981-04-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Olesja Anatolevna MENDELEEVA

Date of Birth: 1981-04-18

Type: individual

Updated: 2026-06-01 11:29:46

Accuracy: 75

Information:

Function: Olesya Mendeleyeva is a judge of the Meshchansky Court of Moscow. She sentenced Alexei Gorinov, local activist and municipal deputy, to 7 years imprisonment on politically-motivated charges pursuant to Article 207.1 of the Criminal Code of the Russian Federation on the dissemination of deliberately false information about the actions of the Armed Forces of the Russian Federation.
Birth: 1981-04-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Olesja Anatolevna MENDELEEVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-01 11:29:46

Accuracy: 75

Information:

Function: Olesya Mendeleyeva is a judge of the Meshchansky Court of Moscow. She sentenced Alexei Gorinov, local activist and municipal deputy, to 7 years imprisonment on politically-motivated charges pursuant to Article 207.1 of the Criminal Code of the Russian Federation on the dissemination of deliberately false information about the actions of the Armed Forces of the Russian Federation.
Birth: 1981-04-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions