| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Oleg ONOPKO · Oleg Vladimirovich ONOPKO · Oleg Vladimirovitj ONOPKO · Oleh Volodymyrovytj ONOPKO · Onopko Oleg · | [sources] | |||
| Other name | Onopko Oleh Volodymyrovych · ОНОПКО Олег Владимирович · ОНОПКО Олег Володимирович · Олег Владимирович ОНОПКО · Олег Владимирович ОНОПКО / Олег Володимирович ОНОПКО · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Oleg · Oleg Vladimirovich · Олег | [sources] | |||
| Last name | Onopko · ОНОПКО | [sources] | |||
| Patronymic | Vladimirovich · Владимирович · Володимирович | [sources] | |||
| Second name | Vladimirovich | [sources] | |||
| Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称) | [sources] | |||
| Address | 97 Artema St Donetsk, Ukraine, 283001 · 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk 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.
Date de naissance : 10/10/année inconnue - Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.
Disqualified
Suspected Date of Birth: 10/10/yyyy The Director Disqualification Sanction was imposed on 09/04/2025.
Suspected Date of Birth: 10/10/yyyy
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ca-sema-ukraine-1-239 · ja-mof-81c591b1bd8dc3f9b3eb0c8f1ca6e02254ba4de9 · ca-sema-1-239-ua-oleg-vladimirovich-onopko · gb-fcdo-rus1194 · ch-seco-53538 · eu-tb-logical-138530 · mc-freezes-e2667bc126c40e8c7cbf352cc8d7c0b345704755 · eu-oj-b8c4d92741a2da2517b23063de1456b1e5ffbd9d · fr-ga-4669 · gb-hmt-15146 · gb-coh-tnm5vqbobs-v-5xwawpm3hhibeu · ca-sema-99f0fd3c5fd5cabe053844658cda2004e0b8176b · ua-nsdc-17442-onopko-oleg-volodimirovic · eu-fsf-eu-7957-18For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 97 Artema St, Donetsk, 283001 | Ukraine | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |