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Belozerov Oleg Valentinovich

Political · Sanctioned entity

Belozerov Oleg Valentinovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BELOZYOROV Oleg Valentinovich · BELOZYOROV, Oleg Valentinovich · Belozerov Oleg Valentinovich · Oleg BELOSEROV · Oleg Belozyorov · 7 more...				[sources]
Other name	Belozerov Oleg · Belozerov Oleg Valentinovich · Belozerov Oleg Valentinovič · Belozjorov Oleg Valentinovich · Belozyerov Oleg Valentinovich · 27 more...				[sources]
Birth date	1969-09-26				[sources]
Place of birth	Ventspils · Ventspils, Latvia · Ventspils, Latvian SSR, USSR · г. Вентспилс, Латвийская ССР, СССР · м. Вентспілс, Латвійська РСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Latvia · Russia				[sources]
Country	Latvia · Russia				[sources]
First name	Oleg · Олег				[sources]
INN	`781306504007`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	BELOZYOROV · Beloserov · Belozerov · Belozyorov · Белозёров				[sources]
Patronymic	Valentinovich · Валентинович				[sources]
Second name	Valentinovich				[sources]
Tax Number	`781306504007`				[sources]
Wikidata ID	Q4082480				[sources]
Position	"Russian Railways" (the general director is the chairman of the board) · Russian statesman and manager, General Director - Chairman of the Board of JSC "Russian Railways" · chief executive officer · ОАО "РЖД" (генеральный директор - председатель правления) · Российский государственный деятель и управленец. Генеральный директор — председатель правления ОАО "Российские железные дороги" · 2 more...				[sources]
Education	Candidate of Economic Sciences · Saint Petersburg State University				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-06				[sources]
Modified on	2023-08-05				[sources]
Last changed	2023-09-16	Last checked	2023-10-02	First seen	2022-01-01

Descriptions

CEO of Russian Railways

— Australian Sanctions Consolidated List, 2023-04-20

CEO and Chair of the Management Board of Russian Railways

— New Zealand Russia Sanctions, 2023-04-20

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 bribetakers and warmongers non-official source, 2023-05-09

Russian politician

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

Relationships

Address
Full address	Country
Red Gates Square, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Bolkhovsky Stud Farm CJSC	-	2004-04-13	2004-12-22

Associates
Associate	Relationship	Start date	End date
Topilin Maxim Anatolievich	business relationships	-	-
Arkady Romanovich ROTENBERG	business relationships	-	-
Sergey Alekseevich Kobzev	business relationships	-	-

Directorships
Organization	Role	Start date	End date
Rosavtodor	head	2004-11	2009-03
‘Gruzovoe Avtotransportnoe Predpriyatie 21’ OJSC	Deputy Director	2000	2000
Rostopprom OJSC	CEO	2002	2004
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБШЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ"	the president	2015-08-20	2017-11-17

Linked from
Subject	Role	Start date	End date
Bolkhovsky Stud Farm CJSC	co-founder	2004-04-13	2004-12-22

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-04-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	-	2022-10-12	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

RuPEP Public Database of PEPs in Russia and Belarus74,237

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

Russia · RuPEP · non-official source

ACF List of bribetakers and warmongers7,411

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions3,834

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

Canada · Global Affairs Canada

Ukraine National Security Sanctions15,350

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List3,882

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 NABC Sanctions Tracker16,919

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,592

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)21,048

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

UK HMT/OFSI Consolidated List of Targets5,446

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List23,853

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata186,668

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

Russian Unified State Register of Legal Entities (EGRUL)538,902

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-5525b8d8b1d6ad72a3134a452b8a4f83895c4a02 · ofac-39362 · ru-inn-781306504007 · ua-nazk-person-3284 · ua-nsdc-17689-belozerov-oleg-valentinovic · au-dfat-6897-oleg-beloserov · gb-hmt-15311 · nz-ru-ind-768 · ua-nabc-person-3284-belozyorov-oleg-valentinovich · ca-sema-1-784-ru-oleg-valentinovich-belozyorov · ua-nabc-person-3284-belozerov-oleg-valentinovich · ca-sema-russia-1-784 · acf-7c6b884672fef4a47b3966d6e3937b8dc47edced

For experts: raw data explorer

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