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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 Oleh Yuriiovych · OLEG YURYEVICH NESTEROV · Oleg Yuryevich Nesterov · Нестеров Олег Юрійович				[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				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
First name	OLEG YURYEVICH · Oleg				[sources]
ID Number	`9617700543`				[sources]
INN	`615412507458`				[sources]
Last name	NESTEROV · Nesterov				[sources]
Registration number	`UXSVM8TQDFM6`				[sources]
Address	MARIUPOL, UKR · Mariupol				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-09-30	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
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions116,493

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

United States · GSA

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,250

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

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

Source data IDs: nz-ru-ind-1128-oleg-nesterov · ua-nabc-person-25002-nesterov-oleg-yuryevich · ua-nsdc-23470-nesterov-oleg-urijovic · ofac-40129 · ua-nazk-person-25002 · usgsa-s4mrnf939 · nz-ru-ind-1139

For experts: raw data explorer

Factsheet Descriptions Data sources

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