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Agarkov Oleg Pavlovich

Person of interest · Sanctioned entity

Agarkov Oleg Pavlovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGARKOV Oleg Pavlovich · Agarkov Oleg Pavlovich · Aharkov Oleh Pavlovych · Oleg Pavlovich AGARKOV · АГАРКОВ Олег Павлович · 2 more...				[sources]
Other name	Агарков Олег Павлович · Олег Павлович Агарков				[sources]
Birth date	1960-07-07				[sources]
Place of birth	stanitsa Novo-Vladimirovskaya, Tbilisi district, Krasnodar Territory, Russian Federation · Станиця Ново-Володимирівська, Тбіліський район, Краснодарський край, РФ · станица Ново-Владимировская, Тбилисский район, Краснодарский край, РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Oleg Pavlovich · ОЛЕГ				[sources]
INN	`235102558084`				[sources]
Keywords	Керівництво органів МВС				[sources]
Last name	AGARKOV · АГАРКОВ				[sources]
Patronymic	ПАВЛОВИЧ				[sources]
Position	Head of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Rostov Region · Key ‘siloviki’ (security forces) figures · Ключевые силовики · Начальник Главного управления Министерства внутренних дел Российской Федерации по Ростовской области · Начальник Головного управління Міністерства внутрішніх справ Російської Федерації по Ростовській області · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

Head of the Main Directorate of the Ministry of Interior of Russia for the Rostov Oblast, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
ГЛАВНОЕ УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ РОСТОВСКОЙ ОБЛАСТИ	НАЧАЛЬНИК ГУ МВД РОССИИ ПО РОСТОВСКОЙ ОБЛАСТИ	2017-07-10	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2021-03-23	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23

Data sources

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-14502-agarkov-oleg-pavlovic · acf-56a0f54241b2ad320e19ec9a355ed1c823b132c5 · rupep-person-18256 · ca-sema-1-part-1-1-33-ru-oleg-pavlovich-agarkov · ua-nsdc-person-109-2021-31 · ua-nazk-person-7144 · acf-72fd2cf1eb49b4b8b2329888c1dbc26f2c71331c · ua-nabc-person-7144-agarkov-oleg-pavlovich · ru-inn-235102558084

For experts: raw data explorer

Factsheet Descriptions Data sources

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