Search OpenSanctions

Advanced

Oleg Nikolaevich POPOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameOleg Nikolaevich POPOV · Oleg POPOV · Popov Oleg · Попов Олег Миколайович · Попов Олег Николаевич[sources]
AliasPopov Oleh Mykolaiovych · Олег Николаевич ПОПОВ · ПОПОВ Олег Николаевич[sources]
Birth date[sources]
Place of birthLuhansk · Luhansk Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameOleg · Oleg Nikolaevich[sources]
Last namePOPOV[sources]
Tax Number2640401139[sources]
PositionЧлен так званої «народної ради ЛНР»[sources]
Address9 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 linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,032

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

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,801

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,163

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting