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Agarkov Oleg Pavlovich

Person of interest · Sanctioned entity

Agarkov Oleg Pavlovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Agarkov Oleg Pavlovich · Aharkov Oleh Pavlovych · Oleg Pavlovich AGARKOV · Агарков Олег Павлович · ОЛЕГ ПАВЛОВИЧ АГАРКОВ				[sources]
Other name	Агарков Олег Павлович · Олег Павлович Агарков				[sources]
Birth date	1960-07-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Oleg Pavlovich · ОЛЕГ				[sources]
INN	`235102558084`				[sources]
Last name	AGARKOV · АГАРКОВ				[sources]
Patronymic	ПАВЛОВИЧ				[sources]
Position	Key ‘siloviki’ (security forces) figures · Ключевые силовики · генерал-лейтенант поліції · начальник Головного управління Міністерства внутрішніх справ Російської Федерації по Ростовській області				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Head of the Main Directorate of the Ministry of Interior of Russia for the Rostov Oblast, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
ГЛАВНОЕ УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ РОСТОВСКОЙ ОБЛАСТИ	НАЧАЛЬНИК ГУ МВД РОССИИ ПО РОСТОВСКОЙ ОБЛАСТИ	2017-07-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-person-109-2021-31 · ua-nsdc-14502-agarkov-oleg-pavlovic · ca-sema-3bab7c1f17954fd400dd2f4220b3a116a7403818 · acf-72fd2cf1eb49b4b8b2329888c1dbc26f2c71331c · rupep-person-18256 · acf-56a0f54241b2ad320e19ec9a355ed1c823b132c5 · ua-nabc-person-7144-agarkov-oleg-pavlovich · ru-inn-235102558084 · ca-sema-1-part-1-1-33-ru-oleg-pavlovich-agarkov · ua-nazk-person-7144

For experts: raw data explorer

Factsheet Descriptions Data sources

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