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Oleg Nikolaevich POPOV

Disqualified · Sanctioned entity

Oleg Nikolaevich POPOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleg Nikolaevich POPOV · Oleg POPOV · Popov Oleg · Попов Олег Миколайович · Попов Олег Николаевич				[sources]
Alias	Popov Oleh Mykolaiovych · Олег Николаевич ПОПОВ · ПОПОВ Олег Николаевич				[sources]
Birth date	1972-04-16				[sources]
Place of birth	Luhansk · Ukraine				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Oleg · Oleg Nikolaevich				[sources]
Last name	POPOV				[sources]
Tax Number	`2640401139`				[sources]
Position	Член так званої «народної ради ЛНР»				[sources]
Address	9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-

Address
Full address	Country
9 Square of Heroes of the Great Patriotic War, Luhansk	Ukraine

Data sources

Canadian Consolidated Autonomous Sanctions List5,314

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,914

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: ua-nsdc-17425-popov-oleg-mikolajovic · ca-sema-94f99121a25c9da77cc62b0987aeb5618f751e67 · ch-seco-54055 · gb-coh-k2jb05gdy6udp4yow4cj4soxqwq · gb-fcdo-rus1291 · gb-hmt-15243

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-bX87WPJh8TWBLKyaJRnrxF?nested=true

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Factsheet Descriptions Relationships Data sources

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