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Oleg Valentinovich Belozyorov

Disqualified · Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameBELOZYOROV, Oleg Valentinovich · Belozerov Oleg · Belozerov Oleg Valentinovich · Oleg BELOSEROV · Oleg Belozyorov · 13 more...[sources]
AliasBelozerov Oleg · Bielozierov Oleh Valentynovych · Oleg Beloserov · Oleg Belosjorow · Oleg Valentinovich Belozerov · 12 more...[sources]
Birth date · [sources]
Place of birthLatvia · Ventspils · Ventspils, Latvia[sources]
Gendermale[sources]
NationalityLatvia · Russia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameOleg · Oleg Valentinovich · Олег[sources]
INN781306504007[sources]
Last nameBELOZYOROV · Beloserov · Belozerov · Belozyorov · Белозёров[sources]
Middle nameValentinovich · Валентинович[sources]
PatronymicВАЛЕНТИНОВИЧ[sources]
Political associationUnited Russia[sources]
Tax Number781306504007[sources]
Unique Entity IDSB8RSG25C1H6 · SBA2DN7D5L57 · UVGJPKM6CBD9[sources]
Wikidata IDQ4082480[sources]
Wikipedia Articleen.wikipedia.org[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, 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 BELOSEROV , Oleg Valentinovich BELOZEROV )

US SAM Procurement Exclusions,

Russian politician

Wikidata non-official source,

Data sources

Wikidata Persons in Relevant Categories341,406

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

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,613

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

ACF List of War Enablers8,535

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

US SAM Procurement Exclusions106,702

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

United States · GSA

UK Companies House Disqualified Directors16,131

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

United Kingdom · CoH

New Zealand Russia Sanctions1,852

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions22,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,417

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) List36,801

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

United States · OFAC

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities255,855

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

External dataset · Russia · FNS

Wikidata329,999

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: gb-hmt-15311 · ua-nsdc-17689-belozerov-oleg-valentinovic · usgsa-s4mrtyft0 · ofac-39362 · usgsa-s4mrnf92j · ru-inn-781306504007 · usgsa-s4mrtyfsz · ca-sema-8b670b694da730e2948af367564bd08ebf3cc231 · gb-fcdo-rus1360 · nz-ru-ind-758-oleg-belozyorov · usgsa-bcb7fa4737505b6400197b4d44003f8e478bb9fb · acf-7c6b884672fef4a47b3966d6e3937b8dc47edced · gb-coh-7xqbmumzpeemtwtpflt4bnceu7s · usgsa-5fc1fb635143f034ac7864cdefc023dde5c6b7d8 · usgsa-91f714c6684469ff22e393e47b1c68b04b0ae05a · au-dfat-6897-oleg-beloserov

For experts: raw data explorer