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Oleg ONOPKO

Disqualified · Sanctioned entity
TypePerson[sources]
NameOleg ONOPKO · Oleg Vladimirovich ONOPKO · Oleg Vladimirovitj ONOPKO · Oleh Volodymyrovytj ONOPKO · Onopko Oleg · 6 more...[sources]
AliasOleg Vladimirovitj ONOPKO · Oleh Volodymyrovytj ONOPKO · Onopko Oleh Volodymyrovych · ОНОПКО Олег Владимирович · ОНОПКО Олег Володимирович · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameOleg · Oleg Vladimirovich · Олег[sources]
Last nameOnopko · ОНОПКО[sources]
PatronymicVladimirovich · Владимирович · Володимирович[sources]
PositionMember 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]
Address97 Artema St Donetsk, Ukraine, 283001 · 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-04-08)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Suspected Date of Birth: 10/10/yyyy The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Suspected Date of Birth: 10/10/yyyy

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,914

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,184

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

Belgian Financial Sanctions7,461

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,892

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,488

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

UK FCDO Sanctions List6,324

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

UK Companies House Disqualified Directors15,819

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

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,156

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,363

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

Switzerland · SECO

Source data IDs: be-fod-0dc8d54df2b3d4b4ce4013c11cd83c71a0c856a0 · ua-nsdc-17442-onopko-oleg-volodimirovic · gb-coh-tnm5vqbobs-v-5xwawpm3hhibeu · ch-seco-53538 · ca-sema-99f0fd3c5fd5cabe053844658cda2004e0b8176b · eu-fsf-eu-7957-18 · gb-fcdo-rus1194 · fr-ga-4669 · mc-freezes-e2667bc126c40e8c7cbf352cc8d7c0b345704755 · ja-mof-81c591b1bd8dc3f9b3eb0c8f1ca6e02254ba4de9 · eu-oj-b8c4d92741a2da2517b23063de1456b1e5ffbd9d · gb-hmt-15146 · eu-tb-logical-138530

For experts: raw data explorer

FactsheetDescriptionsData sources
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