Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BELAVENCEV Oleg Yevgenyvich · BELAVENCEV, Oleg Evgenyevich · Belaventsev Oleg Yevgenyvich · Bielavientsev Oleh Yevhenovych · Oleg Belavencev · 18 more... | [sources] | |||
Other name | Oleg BELAVENTSEV · Oleg Belavintsev · Oleg Belawenzew · Oleg Evgenyevich BELAVENCEV · Oleg Jevgenevitj Belaventsev · 9 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscou · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Moscow; alt POB: Ostrov, Pskov Region, Russia · 8 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Oleg · Oleg Evgenyevich · Oleg Yevgenyvich · Олег | [sources] | |||
INN | 773118061110 | [sources] | |||
Keywords | National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BELAVENCEV · BELAVENTSEV · Belaventsev · Белавенцев | [sources] | |||
Patronymic | Yevgenyvich · Евгеньевич | [sources] | |||
Second name | Yevgenyvich | [sources] | |||
Wikidata ID | Q15972050 | [sources] | |||
Position | Former 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” · Plenipotentiary Representative of the President of the Russian Federation in a Federal District (2014-2016) · Plenipotentiary Representative of the President of the Russian Federation in a Federal District (2016-2018) · 8 more... | [sources] | |||
Education | Escuela superior de Ingeniería Naval de Sebastopol · Military Diplomatic Academy of Moscow · Nakhimov Naval School | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
NK-YgjQBPeDpdoYaN3c4JVxBi
· ca-sema-russia-1-37
· ua-nazk-person-4571
· au-dfat-2700-oleg-yevgenyvich-belavantsev
· NK-RfWTvHFieEN7LBhWKy94Sh
· au-dfat-2700-oleg-yevgenyvich-belaventsev
· ua-nabc-person-4571-belavencev-oleg-yevgenyvich
· eu-fsf-eu-3654-43
· ca-sema-1-37-ru-oleg-evgenyevich-belaventsev
· ofac-16774
· fr-ga-1401
· eu-tb-logical-7321
· ua-nsdc-person-176-2018-2955
· ua-nsdc-10826-belavencev-oleg-evgenovic
· ch-seco-27531
· gb-hmt-12951
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Plenipotentiary Representative of the President of the Russian Federation in a Federal District | |||
Plenipotentiary Representative of the President of the Russian Federation in a Federal District |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 467/2016 | |||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
European External Action Service | UKR | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 126/2018 | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more... | - | - | |
National Agency on Corruption Prevention | - | - | ||
National Security and Defense Council | 176/2018 | - | ||
National Security and Defense Council | 133/2017 | |||
Global Affairs Canada | Russia / Russie | - | - | |
Federal Public Service Finance | UKR | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - |