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Oleg Vladimirovich ONOPKO

Person of interest · Sanctioned entity
Oleg Vladimirovich ONOPKO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameONOPKO Oleg Vladimirovich · Oleg ONOPKO · Oleg Vladimirovich ONOPKO · Oleg Vladimirovich Onopko · Oleg Vladimirovitj ONOPKO · 10 more...[sources]
Other nameOnopko Oleg · Onopko Oleg Vladimirovich · Onopko Oleg Vladimirovič · ОНОПКО Олег Владимирович · ОНОПКО Олег Володимирович · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
First nameOleg · Oleg Vladimirovich · Олег[sources]
INN3315500551[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameONOPKO · Onopko · ОНОПКО · Онопко[sources]
PatronymicVladimirovich · Владимирович · Володимирович[sources]
Second nameVladimirovich[sources]
PositionMember 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]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 - Membre du "Conseil populaire" de la "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 Freezing of Assets,

Suspected Date of Birth: 10/10/yyyy

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

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 Tracker39,911

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 people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,214

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/Embargoes8,000

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: 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