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Oleg Yevgenyvich Belaventsev

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameBELAVENCEV, Oleg Evgenyevich · Belaventsev Oleg Yevgenyvich · Oleg Belavencev · Oleg Belaventsev · Oleg Belávintsev · 16 more...[sources]
AliasBielavientsev Oleh Yevhenovych · Oleg BELAVENTSEV · Oleg Belavintsev · Oleg Belawenzew · Oleg Evgenievich Belaventsev · 10 more...[sources]
Weak alias奥列格·别拉文采夫[sources]
Birth date · [sources]
Place of birthMoscou · Moscou : RUSSIE, Ostrov, région de Pskov : RUSSIE · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 8 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameOleg · Oleg Evgenyevich · Oleg Yevgenyvich · Олег[sources]
Last nameBELAVENCEV · Belaventsev · Белавенцев[sources]
Middle nameEvgenyevich · Yevgenyvich[sources]
PatronymicYevgenyvich · Евгеньевич[sources]
Second nameYevgenyvich[sources]
Wikidata IDQ15972050[sources]
PositionFormer Plenipotentiary Representative of the President of Russian Federation into the so-called “Crimean Federal District” · Former Plenipotentiary Representative of the President of the Russian Federation into the so-called ‘Crimean Federal District’. Former non-permanent member of the Russian Security Council. Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Honorary Consul of Nicaragua in Crimea since October 2020. · Former Plenipotentiary Representative of the President of the Russian Federation into the so-called “Crimean Federal District” · Non- permanent member of the Russian Security Council · Plenipotentiary Representative of the President of the Russian Federation in a Federal District · 6 more...[sources]
EducationEscuela superior de Ingeniería Naval de Sebastopol · Military Diplomatic Academy of Moscow · Nakhimov Naval School[sources]
AddressRussia[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Currently Presidential envoy to the North Caucasus Federal District (since 28 August 2016) and aide to Crimean leader Sergey Aksyonov. Formerly Russia’s Presidential envoy to Crimea. Former non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Former Presidential envoy to the North Caucasus Federal District (August 2016 to June 2018)

Australian Sanctions Consolidated List,

(Date of UN designation: 2014-04-29)

Belgian Financial Sanctions,

Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until Jun 2018). Remains active in supporting separatist actions or policies. Honorary Consul of Nicaragua in Crimea since Oct 2020. Former Plenipotentiary Representative of the President of the Russian Federation into the so-called "Crimean Federal District", responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed "Autonomous Republic of Crimea". Former non-permanent member of the Russian Security Council.

Swiss SECO Sanctions/Embargoes,

Ancien représentant plénipotentiaire du président de la Fédération de Russie au sein du soi-disant “District fédéral de Crimée”; responsable de la mise en œuvre des prérogatives constitutionnelles du chef de l’État russe sur le territoire de la “République autonome de Crimée” annexée. Ancien membre non permanent du Conseil de sécurité de la Russie. Ancien représentant plénipotentiaire du président de la Fédération de Russie au sein du district fédéral du Caucase du Nord (jusqu’en juin 2018). Continue à soutenir activement les actions ou les politiques séparatistes. Consul honoraire du Nicaragua en Crimée depuis octobre 2020.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also OLEG EVGENYEVICH BELAVENCEV)

US SAM Procurement Exclusions,

(also OLEG BELAVENTSEV)

US SAM Procurement Exclusions,

Russian naval officer & politician

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,182

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

Australian Sanctions Consolidated List4,743

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,393

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

EU Financial Sanctions Files (FSF)7,474

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

Belgian Financial Sanctions8,744

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

Belgium · FOD

Wikidata Politically Exposed Persons276,782

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,871

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

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

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

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,739

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

United Kingdom · CoH

External databases

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

Wikidata386,584

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mr4dyjv · au-dfat-2700-oleg-yevgenyvich-belavantsev · gb-fcdo-rus0073 · au-dfat-2700-oleg-yevgenyvich-belaventsev · ca-sema-7a2168272e19821a786b4da8c07c3ef289dffa93 · usgsa-s4mr4dyjy · gb-coh-4j3lgg5hkwtkurh5ub-8g87prou · ofac-16774 · gb-hmt-12951 · be-fod-80594ee2448d33b51724e43e2f0c427e91248bfc · ch-seco-27531 · ua-nsdc-person-176-2018-2955 · ca-sema-russia-1-37 · ua-nsdc-10826-belavencev-oleg-evgenovic · eu-fsf-eu-3654-43 · ca-sema-1-37-ru-oleg-evgenyevich-belaventsev · fr-ga-1401 · eu-tb-logical-7321 · mc-freezes-8c5038513d379623a0cf802e2dee3639880e0678

For experts: raw data explorer