Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEEV, Oleg Aleksandrovich · Alekseev Oleg Aleksandrovich · Alekseev Oleg Alexandrovich · Aleksieiev Oleh Oleksandrovych · OLEG ALEKSANDROVICH ALEKSEEV · | [sources] | |||
Other name | ALEKSEEV OLEG · Alekseev Oleg · Alekseev Oleg Konstantinovich · Alekseyev Oleg Aleksandrovich · OLEG ALEKSANDROVICH ALEKSEYEV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kurilovka · Kurilovka Russia · Російська Федерація, Саратовська область, Новокузнецький район, с. Куріловка | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | OLEG ALEKSANDROVICH · Oleg · Oleg Aleksandrovich · Oleg Alexandrovich · ОЛЕГ · | [sources] | |||
INN | 645210863621 | [sources] | |||
Last name | ALEKSEEV · ALEKSEJEV · ALEKSEYEV · ALEKSEYEV · Alekseev · | [sources] | |||
Middle name | Aleksandrovich · Aleksandrovitj · Александрович | [sources] | |||
Patronymic | Aleksandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Registration number | PZ5YN5LYZU65 | [sources] | |||
Second name | Aleksandrovich · Aleksandrovich | [sources] | |||
Unique Entity ID | PZ5YN5LYZU65 | [sources] | |||
Wikidata ID | Q109967767 | [sources] | |||
Position | Former member of the Federation Council of the Russian Federation · Low priority · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Низкий приоритет · | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 · Російська Федерація, Саратовська область, Новоузенський район, с. Куриловка | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Senator of the Federation Council of the Federal Assembly of the Russian Federation
Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Ancien membre du Conseil de la Fédération de la Fédération de Russie ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.
Member of the Federation Council of the Russian Federation
Reclassified from the category: Federation Council Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body was responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-7F4eq6rUgCeZXvwgv82BAJ
· ua-nsdc-16890-alekseev-oleg-oleksandrovic
· NK-3oDteFHZ5xnL6SFRREDm8r
· eu-fsf-eu-7738-61
· nz-ru-ind-579-oleg-alekseev
· eu-tb-logical-137043
· rupep-person-3300
· ua-nsdc-17519-alekseev-oleg-oleksandrovic
· ca-sema-1-part-1-567-ru-oleg-alexandrovich-alekseev
· ca-sema-russia-1-567
· ua-nsdc-16890-alekseev-volodimir-stepanovic
· ua-nazk-person-26162
· ua-nabc-person-537-alekseev-oleg-aleksandrovich
· ru-inn-645210863621
· ca-sema-1-567-ru-oleg-alexandrovich-alekseev
· gb-fcdo-rus0991
· acf-57faa6e4988953f98cc0d178fcd3eb5af5fb2139
· ua-nazk-person-537
· ca-sema-dd7998595905b6015ae00b373fff42013b0435ce
· nz-ru-ind-579
· ofac-36763
· au-dfat-6956-oleg-alexandrovich-alekseev
· mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30
· usgsa-s4mrn6pkp
· fr-ga-4473
· gb-hmt-14942
· ch-seco-51472
· acf-1d8de92de303d012b21ffab899835fa20ace59d8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ВОЛГАРЬ" | 49 | |||
ООО "КУРИЛОВСКИЕ КАЛАЧИ" | 50 |