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Oleg Yevgenyvich Belaventsev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameBELAVENCEV, Oleg Evgenyevich · Belaventsev Oleg Yevgenyvich · Bielavientsev Oleh Yevhenovych · OLEG EVGENYEVICH BELAVENCEV · Oleg Belavencev · 18 more...[sources]
Other nameOLEG BELAVENTSEV · Oleg BELAVENTSEV · Oleg Belavintsev · Oleg Belawenzew · Oleg Evgenievich Belaventsev · 12 more...[sources]
Birth date · [sources]
Place of birthMoscou · Moscou : RUSSIE, Ostrov, région de Pskov : RUSSIE · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 7 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameOLEG EVGENYEVICH · Oleg · Oleg Evgenyevich · Oleg Yevgenyvich · Олег[sources]
Last nameBELAVENCEV · BELAVENTSEV · Belaventsev · Белавенцев[sources]
Middle nameEvgenyevich · Yevgenyvich[sources]
PatronymicYevgenyvich · Евгеньевич[sources]
Second nameYevgenyvich[sources]
Wikidata IDQ15972050[sources]
PositionFormer Plenipotentiary Representative of the President of Russian Federation into the so-called “Crimean Federal District” · Former Plenipotentiary Representative of the President of the Russian Federation into the so-called ‘Crimean Federal District’. Former non-permanent member of the Russian Security Council. Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Honorary Consul of Nicaragua in Crimea since October 2020. · Former Plenipotentiary Representative of the President of the Russian Federation into the so-called “Crimean Federal District” · Non- permanent member of the Russian Security Council · Plenipotentiary Representative of the President of the Russian Federation in a Federal District (2014-2016) · 7 more...[sources]
EducationEscuela superior de Ingeniería Naval de Sebastopol · Military Diplomatic Academy of Moscow · Nakhimov Naval School[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Currently Presidential envoy to the North Caucasus Federal District (since 28 August 2016) and aide to Crimean leader Sergey Aksyonov. Formerly Russia’s Presidential envoy to Crimea. Former non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Former Presidential envoy to the North Caucasus Federal District (August 2016 to June 2018)

Australian Sanctions Consolidated List,

Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until Jun 2018). Remains active in supporting separatist actions or policies. Honorary Consul of Nicaragua in Crimea since Oct 2020. Former Plenipotentiary Representative of the President of the Russian Federation into the so-called "Crimean Federal District", responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed "Autonomous Republic of Crimea". Former non-permanent member of the Russian Security Council.

Swiss SECO Sanctions/Embargoes,

Ancien représentant plénipotentiaire du président de la Fédération de Russie au sein du soi-disant “District fédéral de Crimée”; responsable de la mise en œuvre des prérogatives constitutionnelles du chef de l’État russe sur le territoire de la “République autonome de Crimée” annexée. Ancien membre non permanent du Conseil de sécurité de la Russie. Ancien représentant plénipotentiaire du président de la Fédération de Russie au sein du district fédéral du Caucase du Nord (jusqu’en juin 2018). Continue à soutenir activement les actions ou les politiques séparatistes. Consul honoraire du Nicaragua en Crimée depuis octobre 2020.

French National Asset Freezing System,

Russian naval officer & politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions112,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,741

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,171

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

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Wikidata383,179

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr4dyjv · ca-sema-1-37-ru-oleg-evgenyevich-belaventsev · fr-ga-1401 · ofac-16774 · au-dfat-2700-oleg-yevgenyvich-belavantsev · gb-fcdo-rus0073 · ca-sema-russia-1-37 · eu-tb-logical-7321 · ch-seco-27531 · eu-fsf-eu-3654-43 · ua-nazk-person-4571 · ca-sema-7a2168272e19821a786b4da8c07c3ef289dffa93 · ua-nsdc-10826-belavencev-oleg-evgenovic · ua-nsdc-person-176-2018-2955 · ua-nabc-person-4571-belavencev-oleg-yevgenyvich · NK-YgjQBPeDpdoYaN3c4JVxBi · au-dfat-2700-oleg-yevgenyvich-belaventsev · mc-freezes-8c5038513d379623a0cf802e2dee3639880e0678 · gb-hmt-12951 · NK-RfWTvHFieEN7LBhWKy94Sh

For experts: raw data explorer