Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ONOPKO Oleg Vladimirovich · Oleg ONOPKO · Oleg Vladimirovich ONOPKO · Oleg Vladimirovich Onopko · Oleg Vladimirovitj ONOPKO · 10 more... | [sources] | |||
Other name | Onopko Oleg · Onopko Oleg Vladimirovich · Onopko Oleg Vladimirovič · ОНОПКО Олег Владимирович · ОНОПКО Олег Володимирович · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Oleg · Oleg Vladimirovich · Олег | [sources] | |||
INN | 3315500551 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ONOPKO · Onopko · ОНОПКО · 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’ · People's Council of the DPR (deputy) · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Народный совет ДНР (депутат) · Член так званої «Народної ради» так званої «ДНР» · 3 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
NK-5Diw49qfTTTWmyxvAEPhXW
· ua-nazk-person-4435
· ja-mof-81c591b1bd8dc3f9b3eb0c8f1ca6e02254ba4de9
· ca-sema-ukraine-1-239
· eu-fsf-eu-7957-18
· gb-hmt-15146
· rupep-person-21907
· ua-nsdc-17442-onopko-oleg-volodimirovic
· eu-tb-logical-138530
· ca-sema-1-239-ua-oleg-vladimirovich-onopko
· ua-nabc-person-4435-onopko-oleg-vladimirovich
· fr-ga-4669
· ch-seco-53538
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk | Ukraine |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Olga Borisovna Onopko | personal relationships | - | - |