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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ОСИПОВА Олеся Владимировна

Date of Birth: 1979-09-04

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 90

Information:

Function: Judge of the Central District Court of the city of Gomel
Alias: ОСИПОВА Олеся Владимировна
Alias: ОСІПАВА Алеся Уладзіміраўна
Alias: OSIPOVA Olesya Vladimirovna
Alias: OSIPAVA Alesya Uladzimiravna
Alias: Osipava Alesya
Alias: Osipova Osipava
Alias: Osipava Alesja
Birth: 1979-09-04
ID Document: 4040979H059PB4 (other-Other identification number) (Personal ID number)

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

OSIPOVA Olesja Vladimirovna

Date of Birth: 1979-09-04

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

Function: Judge of the Central District Court of the city of Gomel
Alias: ОСИПОВА Олеся Владимировна
Alias: ОСІПАВА Алеся Уладзіміраўна
Alias: OSIPOVA Olesya Vladimirovna
Alias: OSIPAVA Alesya Uladzimiravna
Alias: Osipava Alesya
Alias: Osipova Osipava
Alias: Osipava Alesja
Birth: 1979-09-04
ID Document: 4040979H059PB4 (other-Other identification number) (Personal ID number)

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

OSIPOVA Olesja Vladimirovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

Function: Judge of the Central District Court of the city of Gomel
Alias: ОСИПОВА Олеся Владимировна
Alias: ОСІПАВА Алеся Уладзіміраўна
Alias: OSIPOVA Olesya Vladimirovna
Alias: OSIPAVA Alesya Uladzimiravna
Alias: Osipava Alesya
Alias: Osipova Osipava
Alias: Osipava Alesja
Birth: 1979-09-04
ID Document: 4040979H059PB4 (other-Other identification number) (Personal ID number)

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

Олеся Владимировна ОСИПОВА

Date of Birth: 1979-09-04

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 75

Information:

Function: Judge of the Central District Court of the city of Gomel
Alias: ОСИПОВА Олеся Владимировна
Alias: ОСІПАВА Алеся Уладзіміраўна
Alias: OSIPOVA Olesya Vladimirovna
Alias: OSIPAVA Alesya Uladzimiravna
Alias: Osipava Alesya
Alias: Osipova Osipava
Alias: Osipava Alesja
Birth: 1979-09-04
ID Document: 4040979H059PB4 (other-Other identification number) (Personal ID number)

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

Olesja Vladimirovna OSIPOVA

Date of Birth: 1979-09-04

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 75

Information:

Function: Judge of the Central District Court of the city of Gomel
Alias: ОСИПОВА Олеся Владимировна
Alias: ОСІПАВА Алеся Уладзіміраўна
Alias: OSIPOVA Olesya Vladimirovna
Alias: OSIPAVA Alesya Uladzimiravna
Alias: Osipava Alesya
Alias: Osipova Osipava
Alias: Osipava Alesja
Birth: 1979-09-04
ID Document: 4040979H059PB4 (other-Other identification number) (Personal ID number)

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

Olesja Vladimirovna OSIPOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 75

Information:

Function: Judge of the Central District Court of the city of Gomel
Alias: ОСИПОВА Олеся Владимировна
Alias: ОСІПАВА Алеся Уладзіміраўна
Alias: OSIPOVA Olesya Vladimirovna
Alias: OSIPAVA Alesya Uladzimiravna
Alias: Osipava Alesya
Alias: Osipova Osipava
Alias: Osipava Alesja
Birth: 1979-09-04
ID Document: 4040979H059PB4 (other-Other identification number) (Personal ID number)

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