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Oleg Valentinovich Belozyorov

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameBELOZYOROV, Oleg Valentinovich · Belozerov Oleg · Belozerov Oleg Valentinovich · Oleg BELOSEROV · Oleg Belozyorov · 12 more...[sources]
Other nameBelozerov Oleg · Bielozierov Oleh Valentynovych · Oleg Beloserov · Oleg Belosjorow · Oleg Valentinovich Belozerov · 12 more...[sources]
Birth date · [sources]
Place of birthVentspils · Ventspils Latvia · Ventspils, Latvia[sources]
Gendermale[sources]
NationalityLatvia · Russia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthLatvia[sources]
First nameOleg · Oleg Valentinovich · Олег[sources]
INN781306504007[sources]
Last nameBeloserov · Belozerov · Belozyorov · Белозёров[sources]
Middle nameValentinovich · Валентинович[sources]
PatronymicВАЛЕНТИНОВИЧ[sources]
Second nameValentinovich[sources]
Tax Number781306504007[sources]
Unique Entity IDSB8RSG25C1H6 · SBA2DN7D5L57 · UVGJPKM6CBD9[sources]
Wikidata IDQ4082480[sources]
PositionChief Executive Officer of Russian Railways · Top Management of State Owned Companies · chief executive officer · Руководители госкомпаний · Функционеры «Единой России» · 3 more...[sources]
EducationCandidate of Economic Sciences · Saint Petersburg State University of Economics[sources]
AddressRed Gates Square, Moscow · Red Gates Square, Moscow, Russia · Латвійська Республіка, м. Вентспілс[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CEO of Russian Railways

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

CEO and Chair of the Management Board of Russian Railways

New Zealand Russia Sanctions,

General Director of Russian Railways PJSC (PAO RZhD)

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

(also OLEG VALENTINOVICH BELOZYOROV)

US SAM Procurement Exclusions,

(also OLEG VALENTINOVICH BELOZYOROV)

US SAM Procurement Exclusions,

(also OLEG VALENTINOVICH BELOZEROV, OLEG BELOSEROV)

US SAM Procurement Exclusions,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Persons in Relevant Categories376,064

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

UK Companies House Disqualified Directors15,661

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

United Kingdom · CoH

ACF List of War Enablers8,519

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

External databases

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata350,197

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: ua-nsdc-17689-belozerov-oleg-valentinovic · ofac-39362 · ca-sema-1-784-ru-oleg-valentinovich-belozyorov · gb-coh-7xqbmumzpeemtwtpflt4bnceu7s · nz-ru-ind-768 · ru-inn-781306504007 · usgsa-s4mrtyft0 · ca-sema-1-part-1-784-ru-oleg-valentinovich-belozyorov · gb-hmt-15311 · nz-ru-ind-758-oleg-belozyorov · usgsa-s4mrtyfsz · au-dfat-6897-oleg-beloserov · acf-5525b8d8b1d6ad72a3134a452b8a4f83895c4a02 · usgsa-s4mrnf92j · gb-fcdo-rus1360 · ca-sema-russia-1-784 · acf-7c6b884672fef4a47b3966d6e3937b8dc47edced · ca-sema-8b670b694da730e2948af367564bd08ebf3cc231

For experts: raw data explorer