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Oleg Nikolaevich POPOV

Sanctioned entity

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

Type	Person				[sources]
Name	Oleg Nikolaevich POPOV · Oleg Nikolajevitj POPOV · Oleg POPOV · POPOV Oleg Nikolaevich · Popov Oleg Nikolaevich · 6 more...				[sources]
Other name	Popov Oleg · Олег Николаевич ПОПОВ · ПОПОВ Олег Николаевич · Попов Олег Миколайович · Попов Олег Николаевич				[sources]
Birth date	1972-04-16				[sources]
Place of birth	Luhansk, UKRAINE · Luhansk, Ukraine · г. Луганск, Украина · м. Луганськ, Україна				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Oleg · Oleg Nikolaevich · Олег				[sources]
INN	`2640401139`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	POPOV · Popov · ПОПОВ				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Second name	Nikolaevich				[sources]
Position	Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Член так званої «Народної ради» так званої «Луганської Народної Республіки» · Член так званої «народної ради ЛНР» · Член так называемого «Народного совета» так называемой «Луганской Народной Республики» · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-04-13				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-03-22	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-05-10	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	2024-03-22
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Ukraine	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ja-mof-bebf06e5b71a0362e647e10e2b943bd34f3c45b0 · ch-seco-54055 · ca-sema-ukraine-1-332 · ua-nabc-person-4391-popov-oleg-nikolaevich · gb-hmt-15243 · ca-sema-1-332-ua-oleg-nikolaevich-popov · rupep-person-24265 · ua-nazk-person-4391 · eu-tb-logical-139005 · ua-nsdc-17425-popov-oleg-mikolajovic · fr-ga-4551 · eu-fsf-eu-8059-20

For experts: raw data explorer

Factsheet Descriptions Data sources

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