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Oleg Valentinovich Belozyorov

Person of interest · Political · Sanctioned entity
Oleg Valentinovich Belozyorov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBELOZYOROV Oleg Valentinovich · BELOZYOROV, Oleg Valentinovich · Belozerov Oleg Valentinovich · Bielozierov Oleh Valentynovych · Oleg BELOSEROV · 13 more...[sources]
Other nameBelozerov Oleg · Oleg BELOSEROV · Oleg Beloserov · Oleg Belosjorow · Oleg Valentinovich BELOZEROV · 13 more...[sources]
Birth date · [sources]
Place of birthVentspils · Ventspils, Latvia · Ventspils, Latvian SSR, USSR · г. Вентспилс, Латвийская ССР, СССР · м. Вентспілс, Латвійська РСР, СРСР[sources]
Gendermale[sources]
NationalityLatvia · Russia[sources]
CountryLatvia · Russia[sources]
First nameOleg · Oleg Valentinovich · ОЛЕГ · Олег[sources]
INN781306504007[sources]
KeywordsКерівництво логістичних компаній[sources]
Last nameBELOZYOROV · Beloserov · Belozerov · Belozyorov · БЕЛОЗЁРОВ · 1 more...[sources]
PatronymicВАЛЕНТИНОВИЧ[sources]
Second nameValentinovich[sources]
Tax Number781306504007[sources]
Wikidata IDQ4082480[sources]
PositionRussian statesman and manager, General Director - Chairman of the Board of JSC "Russian Railways" · Top Management of State Owned Companies · chief executive officer · Российский государственный деятель и управленец. Генеральный директор — председатель правления ОАО "Российские железные дороги" · Російський державний діяч та управлінець. Генеральний директор - голова правління ВАТ "Російські залізничні шляхи" · 5 more...[sources]
EducationCandidate of Economic Sciences · Saint Petersburg State University[sources]
AddressЛатвійська Республіка, м. Вентспілс[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

CEO of Russian Railways

Australian Sanctions Consolidated List,

CEO and Chair of the Management Board of Russian Railways

New Zealand Russia Sanctions,

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,

General Director of Russian Railways PJSC (PAO RZhD)

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,063

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)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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

New Zealand Russia Sanctions1,657

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 OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,808

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-nabc-person-3284-belozerov-oleg-valentinovich · nz-ru-ind-758-oleg-belozyorov · ua-nabc-person-3284-belozyorov-oleg-valentinovich · ca-sema-1-784-ru-oleg-valentinovich-belozyorov · nz-ru-ind-768 · ua-nazk-person-3284 · ru-inn-781306504007 · ca-sema-russia-1-784 · au-dfat-6897-oleg-beloserov · acf-7c6b884672fef4a47b3966d6e3937b8dc47edced · ofac-39362 · ua-nsdc-17689-belozerov-oleg-valentinovic · acf-5525b8d8b1d6ad72a3134a452b8a4f83895c4a02 · gb-hmt-15311

For experts: raw data explorer