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Oleg Yevgenyvich BELAVENTSEV

Person of interest · Political · Sanctioned entity
Oleg Yevgenyvich BELAVENTSEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBELAVENCEV Oleg Yevgenyvich · BELAVENCEV, Oleg Evgenyevich · Belaventsev Oleg Yevgenyvich · Bielavientsev Oleh Yevhenovych · Oleg Belavencev · 18 more...[sources]
Other nameOleg BELAVENTSEV · Oleg Belavintsev · Oleg Belawenzew · Oleg Evgenyevich BELAVENCEV · Oleg Jevgenevitj Belaventsev · 9 more...[sources]
Birth date · [sources]
Place of birthMoscou · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Moscow; alt POB: Ostrov, Pskov Region, Russia · 8 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameOleg · Oleg Evgenyevich · Oleg Yevgenyvich · Олег[sources]
INN773118061110[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameBELAVENCEV · BELAVENTSEV · Belaventsev · Белавенцев[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” · 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]
EducationEscuela superior de Ingeniería Naval de Sebastopol · Military Diplomatic Academy of Moscow · Nakhimov Naval School[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until Jun 2018).

Swiss SECO Sanctions/Embargoes,

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,

Remains active in supporting separatist actions or policies. Honorary Consul of Nicaragua in Crimea since Oct 2020.

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 Freezing of Assets,

Russian naval officer & politician

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,267

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,223

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,054

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

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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)

External databases

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

Wikidata224,797

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

External dataset · Wikidata · non-official source


Source data IDs: 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