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Oleg Valentinovich Belozyorov

Person of interest · Politician · Sanctioned entity

Oleg Valentinovich Belozyorov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BELOZYOROV, Oleg Valentinovich · Belozerov Oleg Valentinovich · Bielozierov Oleh Valentynovych · OLEG VALENTINOVICH BELOZYOROV · Oleg BELOSEROV · 12 more...				[sources]
Other name	Belozerov Oleg · OLEG BELOSEROV · OLEG VALENTINOVICH BELOZEROV · Oleg BELOSEROV · Oleg Beloserov · 16 more...				[sources]
Birth date	1969-09-26 · 1969-09-29				[sources]
Place of birth	Ventspils · Ventspils Latvia · Ventspils, Latvia				[sources]
Gender	male				[sources]
Nationality	Latvia · Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Latvia				[sources]
First name	OLEG VALENTINOVICH · Oleg · Oleg Valentinovich · ОЛЕГ · Олег				[sources]
INN	`781306504007`				[sources]
Last name	BELOZYOROV · Beloserov · Belozerov · Belozyorov · БЕЛОЗЁРОВ · 1 more...				[sources]
Middle name	Valentinovich · Валентинович				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Registration number	`UVGJPKM6CBD9`				[sources]
Second name	Valentinovich				[sources]
Tax Number	`781306504007`				[sources]
Wikidata ID	Q4082480				[sources]
Position	Chief Executive Officer of Russian Railways · Top Management of State Owned Companies · chief executive officer · Руководители госкомпаний · Функционеры «Единой России» · 3 more...				[sources]
Education	Candidate of Economic Sciences · Saint Petersburg State University				[sources]
Address	Red Gates Square, Moscow, Russia · Латвійська Республіка, м. Вентспілс				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

CEO of Russian Railways

— Australian Sanctions Consolidated List, 2023-04-20

CEO and Chair of the Management Board of Russian Railways

— New Zealand Russia Sanctions, 2024-03-21

General Director of Russian Railways PJSC (PAO RZhD)

— ACF List of War Enablers non-official source, 2023-11-03

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Red Gates Square, Moscow	Russia

Directorships
Organization	Role	Start date	End date
Russian Railways	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-08-28	-

Positions held
Position occupied	Start date	End date
1st class Active State Councillor of the Russian Federation	-	-
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2022-12-15	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-06	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-21	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

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)154,200

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

External dataset · Russia · FNS

Wikidata377,203

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: ua-nsdc-17689-belozerov-oleg-valentinovic · nz-ru-ind-768 · ca-sema-1-part-1-784-ru-oleg-valentinovich-belozyorov · nz-ru-ind-758-oleg-belozyorov · gb-fcdo-rus1360 · ofac-39362 · acf-7c6b884672fef4a47b3966d6e3937b8dc47edced · ua-nazk-person-3284 · usgsa-s4mrnf92j · ua-nabc-person-3284-belozerov-oleg-valentinovich · au-dfat-6897-oleg-beloserov · ua-nabc-person-3284-belozyorov-oleg-valentinovich · ru-inn-781306504007 · acf-5525b8d8b1d6ad72a3134a452b8a4f83895c4a02 · ca-sema-russia-1-784 · ca-sema-8b670b694da730e2948af367564bd08ebf3cc231 · gb-hmt-15311 · ca-sema-1-784-ru-oleg-valentinovich-belozyorov

For experts: raw data explorer

Factsheet Descriptions Data sources

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