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 |
CEO of Russian Railways
CEO and Chair of the Management Board of Russian Railways
General Director of Russian Railways PJSC (PAO RZhD)
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.
Russian politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-784-ru-oleg-valentinovich-belozyorov
· ua-nazk-person-3284
· nz-ru-ind-768
· nz-ru-ind-758-oleg-belozyorov
· acf-7c6b884672fef4a47b3966d6e3937b8dc47edced
· ru-inn-781306504007
· gb-fcdo-rus1360
· acf-5525b8d8b1d6ad72a3134a452b8a4f83895c4a02
· ua-nsdc-17689-belozerov-oleg-valentinovic
· ca-sema-russia-1-784
· ua-nabc-person-3284-belozyorov-oleg-valentinovich
· au-dfat-6897-oleg-beloserov
· usgsa-s4mrnf92j
· ua-nabc-person-3284-belozerov-oleg-valentinovich
· gb-hmt-15311
· ca-sema-8b670b694da730e2948af367564bd08ebf3cc231
· ca-sema-1-part-1-784-ru-oleg-valentinovich-belozyorov
· ofac-39362
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 | - | - |