Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NILOV, Oleg Anatolyevich · Nilov Oleg Anatolevich · Nilov Oleg Anatolievich · Nilov Oleh Anatoliiovych · OLEG ANATOLYEVICH NILOV · | [sources] | |||
Other name | NILOV OLEG · Nilov Oleg Anatolyevich · Oleg Anatolevitsj Nilov · Oleg Anatoljevitsj Nilov · Oleg Anatoljewitsch Nilow · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kaliningrad Oblast · Yasnoye, Kaliningrad · Yasnoye, Kaliningrad Russia · Російська Федерація, Калінінградська область · с. Ясне, Славський район, Калінінградська область | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | OLEG ANATOLYEVICH · Oleg · Oleg Anatolevich · Oleg Anatolievich · Олег | [sources] | |||
Keywords | National government | [sources] | |||
Last name | NILOV · Nilov · НИЛОВ · Нилов | [sources] | |||
Middle name | Anatolevich · Anatolievich · Anatolyevich · Анатольевич | [sources] | |||
Passport number | 4007199999 | [sources] | |||
Patronymic | Anatolevich · Anatolievich · Анатольевич | [sources] | |||
Registration number | LNW4UQQE2BA6 | [sources] | |||
Second name | Anatolievich | [sources] | |||
Unique Entity ID | LNW4UQQE2BA6 | [sources] | |||
Website | facebook.com · twitter.com | [sources] | |||
Wikidata ID | Q4321346 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · | [sources] | |||
Education | Saint Petersburg State University · Saint Petersburg State University of Aerospace Instrumentation | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
eu-tb-logical-134187
· gb-fcdo-rus0464
· fr-ga-3961
· ua-nsdc-person-176-2018-478
· nz-ru-ind-286
· evpo-f2d79e8d-9cd0-409b-90b3-d14c11c64c1c
· eu-fsf-eu-7113-74
· nz-ru-ind-286-oleg-nilov
· ua-nazk-person-541
· ch-seco-48491
· usgsa-s4mrn93v7
· ofac-35464
· ua-nsdc-12217-nilov-oleg-anatolijovic
· ja-mof-958285dcbe8137bf510a46557b9bc43e0bc5179c
· mc-freezes-99b11a1f34bd48bf894b099640812129ce8aacfa
· au-dfat-6394-oleg-nilov
· acf-6832aacc908f57ba084c85716f13c54fad6e8076
· gb-hmt-14409
· ua-nabc-person-541-nilov-oleg-anatolevich
· ca-sema-russia-1-340
· ca-sema-1-340-ru-oleg-anatolievich-nilov
· NK-FXs6nAoRMnq9x8hVJFTKK5
· acf-facbf09c7b2010e969fa030132b265d246fe8ed6
· ca-sema-1d86c209432ef146bc560a703a6327f9f2bd1865
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 | |
1 Okhotny Ryad str, 103265 | Russia |