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Oleg Anatolyevich PLOKHOI

Person of interest · Sanctioned entity
TypePerson[sources]
NameOleg Anatoljevitj PLOCHOJ · Oleg Anatolyevich PLOKHOI · Oleg Plokhoi · Plokhoi Oleg Anatolyevich · Plokhoi Oleh Anatoliiovych · 3 more...[sources]
Other namePlokhoi Oleg · ПЛОХОЙ Олег Анатольевич · Плохой Олег Анатольевич · Плохой Олег Анатолійович[sources]
Birth date[sources]
Place of birthKiev, Ukraine · Kiev, Ukraine : UKRAINE · Kyiv, UKRAINE · Kyiv, Ukraine[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameOleg · Oleg Anatolyevich · Олег[sources]
Last namePLOKHOI · Plokhoi · ПЛОХОЙ[sources]
Middle nameAnatolyevich[sources]
PatronymicAnatolyevich · Анатольевич[sources]
PositionSecretary of State, Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia · Secretary of State, Deputy Director of the Federal Service of the National Guard of the Russian Federation – Commander-in-Chief of the National Guard of the Russian Federation. · Senior Federal Officials · Высшие федеральные чиновники · Заступник директора Федеральної служби Національної гвардії Російської Федерації - головнокомандувач Росгвардією. · 1 more...[sources]
AddressУкраїна, м. Київ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Secretary of State, Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Secrétaire d'État, directeur adjoint du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia); commandant en chef de la Rosgvardia. Des unités de la Rosgvardia ont été envoyées dans des zones placées sous le contrôle des autorités russes, telles que Kherson, Henichesk, Berdyansk et certaines zones de Marioupol, afin de réprimer les protestations de la population locale. Elles ont également pris part aux assassinats, viols et tortures de civils à Boutcha, en Ukraine. Des membres de la Rosgvardia ont arrêté des citoyens pro-ukrainiens et mis en place une administration de police militaire. En cette qualité, il est donc responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

State Secretary, Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), Commander-in-Chief of the Rosgvardia

New Zealand Russia Sanctions,

Deputy Director of the Federal Service of the National Guard of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: fr-ga-4929 · rupep-person-2907 · ua-nabc-person-1197-plokhoi-oleg-anatolyevich · eu-tb-logical-141702 · nz-ru-ind-1163 · acf-7d3274859f9d86cb4583972cd6c3484bb1ee8e47 · nz-ru-ind-1152-oleg-plokhoi · ja-mof-87675ae5c7b1fe39cf2c96dba0a3978c1769cc8b · mc-freezes-a39be808305816cc02f96996ca4401415581f9a2 · ua-nazk-person-1197 · eu-fsf-eu-8456-59 · ua-nsdc-17523-plohoj-oleg-anatolijovic · ch-seco-56068 · acf-2444f658127c142708cbf6b86ab1f90bf63b52a2 · NK-cSUA67STvJz4iMuVAvduSP

For experts: raw data explorer