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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.

Type	Person				[sources]
Name	BELAVENCEV Oleg Yevgenyvich · BELAVENCEV, Oleg Evgenyevich · Belaventsev Oleg Yevgenyvich · Bielavientsev Oleh Yevhenovych · Oleg Belavencev · 21 more...				[sources]
Other name	Belavencev Oleg Evgen'evich · Belavencev Oleg Evgenevich · Belavencev Oleg Evgenijovich · Belavencev Oleg Evgenijovič · Belavencev Oleg Evgenìjovič · 55 more...				[sources]
Birth date	1949-09-15 · 1949-09-16				[sources]
Place of birth	Moscou · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Moscow; alt POB: Ostrov, Pskov Region, Russia · 10 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` · `773118061110, 771473936793`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	BELAVENCEV · BELAVENTSEV · Belaventsev · Белавенцев				[sources]
Patronymic	Evgen'yevich · Yevgenyvich · Евгеньевич				[sources]
Second name	Yevgenyvich				[sources]
Wikidata ID	Q15972050				[sources]
Position	Council Of Ministers Of The Republic Of Crimea (Assistant to the Head of the Republic) · 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) · 10 more...				[sources]
Education	Escuela superior de Ingeniería Naval de Sebastopol · Military Diplomatic Academy of Moscow · Nakhimov Naval School				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-05-02				[sources]
Modified on	2023-12-26				[sources]
Last changed	2024-03-19	Last checked	2024-03-22	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Russian naval officer & politician

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
JSC "Zarubezhtekhpromproekt"	-	2006-03-21	-
POISK LLC	-	2007-05-02	2014-04-24
Iuzhanin LLC	-	2022-02-21	-
Paluba LLC	-	2010-07-21	2012-06-29
Diva LLC	-	2023-06-26	-
KERDOESSA LIMITED	-	2010	2012-05
Emercom-Cargo LLC	-	2005-03-30	2007-11-20
LANGKAVI LLV	-	2010-10-05	2012-07-09
JSC Production Association ‘Spetstekhnika Pozharotusheniia’	-	-	-

Associates
Associate	Relationship	Start date	End date
Sergei Kuzhugetovich SHOIGU	business relationships	-	-

Associations
Person	Relationship	Start date	End date
Sergey Valeryevich AKSYONOV	business relationships	-	-
Aleksei Mikhailovich CHALIY	business relationships	-	-

Directorships
Organization	Role	Start date	End date
SLAVYANKA JSC	CEO	2012-12-24	2013-01-09
Administrative Office of the Governor of the Moscow Region and the Government of the Moscow Region	head	2012-05	2012-12
Federal State Budgetary Institution Agency ‘Emercom’	director	2001	2012-01
The Security Council of the Russian Federation	board member	2014-03-28	2018-07-03

Employers
Employer	Role	Start date	End date
Federal State Unitary Enterprise ‘Rosoboronexport’	employee	1999	2001
Federal State Unitary Enterprise State Company ‘Rosvooruzhenie’	employee	1995	1999

Family members
Relative	Relationship	Start date	End date
Irina Valentinovna Belaventseva	wife	-	-
Aleksey Olegovich Belaventsev	son	-	-
Egor Yur'yevich Bliznov	son in law	-	-
Viktoriya Olegovna Bliznova	daughter	-	-

Linked from
Subject	Role	Start date	End date
Autonomous NO "Crimean Military-Historical Center"	co-founder	2015-02-13	2017-03-20

Positions held
Position occupied	Start date	End date
Plenipotentiary Representative of the President of the Russian Federation in a Federal District	2014-03-21	2016-07-28
Plenipotentiary Representative of the President of the Russian Federation in a Federal District	2016-07-28	2018-06-26

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Agency on Corruption Prevention	-	2018-06-21	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	-
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...	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2023-06-10	-
European External Action Service	UKR	2021-03-16	-
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	2014-05-02	-
Federal Public Service Finance	UKR	2021-03-16	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

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 Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,255

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

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,001

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)

Belgian Financial Sanctions6,285

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons177,923

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,497

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

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

EU Financial Sanctions Files (FSF)6,021

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

External databases

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

Wikidata219,755

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: ua-nsdc-person-176-2018-2955 · eu-tb-logical-7321 · ua-nabc-person-4571-belavencev-oleg-yevgenyvich · fr-ga-1401 · ofac-16774 · ch-seco-27531 · NK-RfWTvHFieEN7LBhWKy94Sh · ua-nazk-person-4571 · au-dfat-2700-oleg-yevgenyvich-belavantsev · eu-fsf-eu-3654-43 · ca-sema-russia-1-37 · ca-sema-1-37-ru-oleg-evgenyevich-belaventsev · NK-YgjQBPeDpdoYaN3c4JVxBi · gb-hmt-12951 · ua-nsdc-10826-belavencev-oleg-evgenovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
JSC "Zarubezhtekhpromproekt"	-	2006-03-21	-
POISK LLC	-	2007-05-02	2014-04-24
Iuzhanin LLC	-	2022-02-21	-
Paluba LLC	-	2010-07-21	2012-06-29
Diva LLC	-	2023-06-26	-
KERDOESSA LIMITED	-	2010	2012-05
Emercom-Cargo LLC	-	2005-03-30	2007-11-20
LANGKAVI LLV	-	2010-10-05	2012-07-09
JSC Production Association ‘Spetstekhnika Pozharotusheniia’	-	-	-

Associates
Associate	Relationship	Start date	End date
Sergei Kuzhugetovich SHOIGU	business relationships	-	-

Associations
Person	Relationship	Start date	End date
Sergey Valeryevich AKSYONOV	business relationships	-	-
Aleksei Mikhailovich CHALIY	business relationships	-	-

Directorships
Organization	Role	Start date	End date
SLAVYANKA JSC	CEO	2012-12-24	2013-01-09
Administrative Office of the Governor of the Moscow Region and the Government of the Moscow Region	head	2012-05	2012-12
Federal State Budgetary Institution Agency ‘Emercom’	director	2001	2012-01
The Security Council of the Russian Federation	board member	2014-03-28	2018-07-03

Employers
Employer	Role	Start date	End date
Federal State Unitary Enterprise ‘Rosoboronexport’	employee	1999	2001
Federal State Unitary Enterprise State Company ‘Rosvooruzhenie’	employee	1995	1999

Family members
Relative	Relationship	Start date	End date
Irina Valentinovna Belaventseva	wife	-	-
Aleksey Olegovich Belaventsev	son	-	-
Egor Yur'yevich Bliznov	son in law	-	-
Viktoriya Olegovna Bliznova	daughter	-	-

Linked from
Subject	Role	Start date	End date
Autonomous NO "Crimean Military-Historical Center"	co-founder	2015-02-13	2017-03-20

Positions held
Position occupied	Start date	End date
Plenipotentiary Representative of the President of the Russian Federation in a Federal District	2014-03-21	2016-07-28
Plenipotentiary Representative of the President of the Russian Federation in a Federal District	2016-07-28	2018-06-26

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Agency on Corruption Prevention	-	2018-06-21	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	-
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...	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2023-06-10	-
European External Action Service	UKR	2021-03-16	-
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	2014-05-02	-
Federal Public Service Finance	UKR	2021-03-16	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-