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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OLEG LEONIDOVICH USACHEV · OLEG USACHEV · Oleg Usachev · USACHEV, Oleg · Usachov Oleh Leonidovych · | [sources] | |||
| Other name | OLEG LEONIDOVICH USACHEV · OLEG USACHEV · Oleg Leonidovich Usachev · Usachov Oleg · Усачев Олег Леонидович · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | OLEG · OLEG LEONIDOVICH · Oleg | [sources] | |||
| Last name | USACHEV · Usachev | [sources] | |||
| Middle name | Leonidovich | [sources] | |||
| Position | Бізнес- партнер Геннадія Тимченко і братів Ротенберг · бізнес-партнер Геннадія Тимченка і братів Ротенберг (допомагає фігурантам санкцій ухилятися від них) · допомагає фігурантам санкцій ухилятися від них | [sources] | |||
| Address | Фінляндська Республіка, м. Гельсінкі · м. Хельсинки, Фінляндська Республіка | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ua-nsdc-13926-usacov-oleg-leonidovic · ua-nsdc-person-82-2019-2756 · usgsa-s4mr4z45t · NK-2fa5BdCJrDxsp6WKBrZGug · usgsa-s4mr4z3t0 · ofac-18303For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||