Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BELOZYOROV, Oleg Valentinovich · Belozerov Oleg Valentinovich · Bielozierov Oleh Valentynovych · OLEG VALENTINOVICH BELOZYOROV · Oleg BELOSEROV · | [sources] | |||
Other name | Belozerov Oleg · OLEG BELOSEROV · OLEG VALENTINOVICH BELOZEROV · Oleg BELOSEROV · Oleg Beloserov · | [sources] | |||
Birth date | · | [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 · | [sources] | |||
Middle name | Valentinovich · Валентинович | [sources] | |||
Patronymic | ВАЛЕНТИНОВИЧ | [sources] | |||
Registration number | UVGJPKM6CBD9 | [sources] | |||
Second name | Valentinovich | [sources] | |||
Tax Number | 781306504007 | [sources] | |||
Unique Entity ID | UVGJPKM6CBD9 | [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» · | [sources] | |||
Education | Candidate of Economic Sciences · Saint Petersburg State University | [sources] | |||
Address | Red Gates Square, Moscow · Red Gates Square, Moscow, Russia · Латвійська Республіка, м. Вентспілс | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ca-sema-russia-1-784
· ca-sema-1-part-1-784-ru-oleg-valentinovich-belozyorov
· ua-nsdc-17689-belozerov-oleg-valentinovic
· ua-nabc-person-3284-belozyorov-oleg-valentinovich
· nz-ru-ind-758-oleg-belozyorov
· ru-inn-781306504007
· ca-sema-8b670b694da730e2948af367564bd08ebf3cc231
· ua-nabc-person-3284-belozerov-oleg-valentinovich
· acf-7c6b884672fef4a47b3966d6e3937b8dc47edced
· gb-hmt-15311
· ca-sema-1-784-ru-oleg-valentinovich-belozyorov
· au-dfat-6897-oleg-beloserov
· usgsa-s4mrnf92j
· nz-ru-ind-768
· gb-fcdo-rus1360
· ofac-39362
· ua-nazk-person-3284
· acf-5525b8d8b1d6ad72a3134a452b8a4f83895c4a02
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Red Gates Square, Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Russian Railways Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
1st class Active State Councillor of the Russian Federation | - | - | |
Member of United Russia | - | - |