Statements: OLESYA MENDELEYEVA

Canonical ID: NK-JtYEiBSBhm3uZDBY2ozCSR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8050fr_tresor_gels_avoirfr-ga-8050
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0958eu_journal_sanctionseu-oj-98bf074b67783905d5adbacb4fb4a23c5d8f133b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52412us_ofac_sdnofac-52412
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958be_fod_sanctionsbe-fod-b694357c62b6edb0fa8147f8b9b4548315f53569
Person:taxNumber110307450231engus_ofac_sdnofac-52412
Person:titlejudge of the Meshchansky Court of Moscowengeu_fsfeu-fsf-eu-13161-14
Person:topicssanctionbe_fod_sanctionsbe-fod-b694357c62b6edb0fa8147f8b9b4548315f53569
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8050
Person:topicssanctioneu_fsfeu-fsf-eu-13161-14
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25589-mendeleeva-olesa-anatoliivna
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrwh
Person:topicssanctionmc_fund_freezesmc-freezes-3818f85a20abc4d9ca320fcecdedaeb52e1545f2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljdd
Person:topicssanctionus_ofac_sdnofac-52412
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljdf
Person:topicssanctionus_trade_cslofac-52412
Person:uniqueEntityIdZMDLENA4H5Z5engus_sam_exclusionsusgsa-s4mrvjrwh
Person:uniqueEntityIdQT4CCV8D6W65engus_sam_exclusionsusgsa-s4mrvljdd
Person:uniqueEntityIdQT58KN3M5253engus_sam_exclusionsusgsa-s4mrvljdf
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