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NESTEROV Oleg Yuryevich

Sanctioned entity

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

Type	Person				[sources]
Name	NESTEROV Oleg Yuryevich · NESTEROV, Oleg Yuryevich · Nesterov Oleh Yuriiovych · Oleg Yuryevich Nesterov · НЕСТЕРОВ Олег Юрьевич · 2 more...				[sources]
Other name	Nesterov Oleg · Нестеров Олег Юрьевич · Нестеров Олег Юрійович				[sources]
Birth date	1980-08-13				[sources]
Place of birth	Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia · Стародерев'янківська, Канівський район, Краснодарський край, Росія · Стародеревянковская, Каневский район, Краснодарский край, Россия				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
First name	Oleg				[sources]
ID Number	`9617700543`				[sources]
INN	`615412507458` · `9617700543`				[sources]
Last name	Nesterov				[sources]
Position	Employee of the Administration of the President of the Russian Federation · Сотрудник Администрации Президента Российской Федерации · Співробітник Адміністрації Президента Російської Федерації				[sources]
Address	Mariupol				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-05-01	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

Address
Full address	Country
Mariupol	Ukraine

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-22	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-25002 · nz-ru-ind-1139 · nz-ru-ind-1128-oleg-nesterov · ofac-40129 · ua-nsdc-23470-nesterov-oleg-urijovic · ua-nabc-person-25002-nesterov-oleg-yuryevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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