Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BELOZYOROV, Oleg Valentinovich · Belozerov Oleg · Belozerov Oleg Valentinovich · Oleg BELOSEROV · Oleg Belozyorov · | [sources] | |||
Other name | Belozerov Oleg · Bielozierov Oleh Valentynovych · Oleg Beloserov · Oleg Belosjorow · Oleg Valentinovich Belozerov · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Ventspils · Ventspils Latvia · Ventspils, Latvia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Latvia · Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Latvia | [sources] | |||
First name | Oleg · Oleg Valentinovich · Олег | [sources] | |||
INN | 781306504007 | [sources] | |||
Last name | Beloserov · Belozerov · Belozyorov · Белозёров | [sources] | |||
Middle name | Valentinovich · Валентинович | [sources] | |||
Patronymic | ВАЛЕНТИНОВИЧ | [sources] | |||
Second name | Valentinovich | [sources] | |||
Tax Number | 781306504007 | [sources] | |||
Unique Entity ID | SB8RSG25C1H6 · SBA2DN7D5L57 · UVGJPKM6CBD9 | [sources] | |||
Wikidata ID | Q4082480 | [sources] | |||
Position | Chief Executive Officer of Russian Railways · Top Management of State Owned Companies · chief executive officer · Руководители госкомпаний · Функционеры «Единой России» · | [sources] | |||
Education | Candidate of Economic Sciences · Saint Petersburg State University of Economics | [sources] | |||
Address | Red Gates Square, Moscow · Red Gates Square, Moscow, Russia · Латвійська Республіка, м. Вентспілс | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
CEO of Russian Railways
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
CEO and Chair of the Management Board of Russian Railways
Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
General Director of Russian Railways PJSC (PAO RZhD)
(also OLEG VALENTINOVICH BELOZYOROV)
(also OLEG VALENTINOVICH BELOZYOROV)
(also OLEG VALENTINOVICH BELOZEROV, OLEG BELOSEROV)
Russian politician
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyfsz
· acf-5525b8d8b1d6ad72a3134a452b8a4f83895c4a02
· ca-sema-1-784-ru-oleg-valentinovich-belozyorov
· au-dfat-6897-oleg-beloserov
· ca-sema-1-part-1-784-ru-oleg-valentinovich-belozyorov
· gb-hmt-15311
· usgsa-s4mrnf92j
· usgsa-s4mrtyft0
· ofac-39362
· nz-ru-ind-768
· ca-sema-russia-1-784
· ru-inn-781306504007
· nz-ru-ind-758-oleg-belozyorov
· gb-fcdo-rus1360
· gb-coh-7xqbmumzpeemtwtpflt4bnceu7s
· ca-sema-8b670b694da730e2948af367564bd08ebf3cc231
· acf-7c6b884672fef4a47b3966d6e3937b8dc47edced
· ua-nsdc-17689-belozerov-oleg-valentinovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Red Gates Square, Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Russian Railways Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
1st class Active State Councillor of the Russian Federation | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СПОРТИВНОЙ ГИМНАСТИКИ, ПРЫЖКОВ НА БАТУТЕ, ХУДОЖЕСТВЕННОЙ ГИМНАСТИКИ, СПОРТИВНОЙ АКРОБАТИКИ, СПОРТИВНОЙ АЭРОБИКИ "ФЕДЕРАЦИЯ ГИМНАСТИКИ РОССИИ" | ПРЕЗИДЕНТ | - |