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Царик Олег Володимирович

Sanctioned entity
TypePerson[sources]
NameOleg Vladimirovich TSARIK · Tsarik Oleg · ОЛЕГ ВЛАДИМИРОВИЧ ЦАРИК · Царик Олег Владимирович · Царик Олег Володимирович[sources]
AliasTsaryk Oleh Volodymyrovych · Олег Владимирович Царик[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameOleg Vladimirovich · ОЛЕГ[sources]
INN780432838287[sources]
Last nameTSARIK · ЦАРИК[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,154

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 Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,723

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-21955-carik-oleg-volodimirovic · ru-inn-780432838287 · ca-sema-097ef5f006b41ff9a26fcbead3f0a620157c542b

For experts: raw data explorer