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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NESTEROV, Oleg Yuryevich · Nesterov Oleg · Oleg Yuryevich Nesterov · Нестеров Олег Юрьевич · Нестеров Олег Юрійович | [sources] | |||
| Other name | Nesterov Oleh Yuriiovych · Олег Юрьевич Нестеров | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Oleg · Oleg Yuryevich | [sources] | |||
| ID Number | 9617700543 | [sources] | |||
| INN | 615412507458 | [sources] | |||
| Last name | Nesterov | [sources] | |||
| Middle name | Yuryevich | [sources] | |||
| Unique Entity ID | UXSVM8TQDFM6 | [sources] | |||
| Address | MARIUPOL, UKR · Mariupol | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian filtration actor - Directly involved in the planning for and implementation of filtration points in Russia-occupied Ukraine
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 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
ca-sema-fbaeddfd320044fd210254f8c2826b9b432fbdd8 · usgsa-s4mrnf939 · nz-ru-ind-1128-oleg-nesterov · nz-ru-ind-1139 · ofac-40129 · ua-nsdc-23470-nesterov-oleg-urijovicFor 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 | |
| Mariupol | Ukraine | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |