SDN list · entry 52412
Mendeleeva Olesya Anatolevna
Yes. Mendeleeva Olesya Anatolevna is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 52412, added on December 31, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 31, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mendeleeva Olesya Anatolevna | Primary name | strong |
| Менделеева Олеся Анатольевна | Primary name | strong |
| Mendeleyeva Olesya | A.K.A. | strong |
| Anatoliyivna Mendelieieva Olesia | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 110307450231 | Russia |
Details published by OFAC
| Date of birth | April 18, 1981 |
|---|---|
| Place of birth | Asbest, Sverdlovsk Region, Russia |
| Nationality | Russia |
| Address | Moscow, Russia |
| Gender | Female |
Legal basis
- Executive Order 13818 (Global Magnitsky)