Search OpenSanctions

Oleg Yuryevich Nesterov

Sanctioned entity

Oleg Yuryevich Nesterov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NESTEROV, Oleg Yuryevich · Nesterov Oleg · Oleg Yuryevich Nesterov · Нестеров Олег Юрьевич · Нестеров Олег Юрійович				[sources]
Alias	Nesterov Oleh Yuriiovych · Олег Юрьевич Нестеров				[sources]
Birth date	1980-08-13				[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	2025-06-02	Last processed	2025-12-11	First seen	2023-04-20

Descriptions

Russian filtration actor - Directly involved in the planning for and implementation of filtration points in Russia-occupied Ukraine

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-22	2033-04-22

Address
Full address	Country
Mariupol	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`9617700543`	Russia	National ID No.	2017-02-21	-

Data sources

US SAM Procurement Exclusions105,797

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

United States · GSA

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,439

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

Source data IDs: nz-ru-ind-1128-oleg-nesterov · ofac-40129 · ua-nsdc-23470-nesterov-oleg-urijovic · usgsa-s4mrnf939 · ca-sema-fbaeddfd320044fd210254f8c2826b9b432fbdd8

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk