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Oleg Valentinovich BELOZYOROV

Politician · Sanctioned entity
Oleg Valentinovich BELOZYOROV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBELOZEROV Oleg Valentinovich · Belozerov Oleg Valentinovich · Oleg BELOSEROV · Oleg Belozyorov · Oleg Valentinovich BELOZYOROV · 3 more...[sources]
Other nameBelozerov Oleg Valentinovich · Belozjorov Oleg Valentinovich · Belozyerov Oleg Valentinovich · Belozyorov Oleg Valentinovich · Belozërov Oleg Valentinovič · 25 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 · Олег[sources]
INN781306504007[sources]
KeywordsБізнес · Керівництво логістичних компаній[sources]
Last nameBELOZYOROV · Belozerov · Belozyorov · Белозёров[sources]
PatronymicValentinovich · Валентинович[sources]
Second nameValentinovich[sources]
Wikidata IDQ4082480[sources]
Position"Russian Railways" (the general director is the chairman of the board) · Federal and regional party leaders · Russian statesman and manager, General Director - Chairman of the Board of JSC "Russian Railways" · Top Management of State Owned Companies · chief executive officer · 4 more...[sources]
EducationCandidate of Economic Sciences · Saint Petersburg State University[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

CEO of Russian Railways

Australian Sanctions Consolidated List non-official source,

CEO and Chair of the Management Board of Russian Railways

New Zealand Russia Sanctions 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. General Director of Russian Railways PJSC (PAO RZhD)

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Address
Full addressCountry
Red Gates Square, MoscowRussia
CountryRussia[sources]
Full addressRed Gates Square, Moscow[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources UK OFSI Consolidated List of Targets
Assets and shares
AssetPercentage heldStart dateEnd date
Bolkhovsky Stud Farm CJSC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Arkady Romanovich ROTENBERGbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Сергей Алексеевич Кобзевbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Maksim Anatol'yevich Topilinbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
Russian Fuel Company OJSCCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ"the president
Rolethe president[sources]
Start date[sources]
End date[sources]
Data sources
‘Gruzovoe Avtotransportnoe Predpriyatie 21’ OJSCDeputy Director
RoleDeputy Director[sources]
Start date[sources]
End date[sources]
Data sources
federal road agencyhead
Rolehead[sources]
Start date[sources]
End date[sources]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1360[sources]
Listing date[sources]
ReasonOleg Valentinovich Belozyorov is the Chief Executive of Russian Railways [RDZ] and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in control of Russia’s vast railway network, Belozyorov is therefore involved in directly controlling, through an executive role, a Government of Russia-affiliated entity within a strategic sector (transport). RDZ has been designated as a person involved in obtaining a benefit from the Government of Russia. As the Chief Executive and Chairman of the Management Board, Belozyorov is associated with a person involved in obtaining a benefit from the Government of Russia.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier784[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions

Data sources

Australian Sanctions Consolidated List2,668

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) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,543

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

· RuPEP · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

ACF List of bribetakers and warmongers6,650

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

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

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

External databases

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

Wikidata

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: acf-5525b8d8b1d6ad72a3134a452b8a4f83895c4a02 · au-dfat-6897-oleg-beloserov · gb-hmt-15311 · ca-sema-1-784-ru-oleg-valentinovich-belozyorov · nz-ru-ind-768 · ua-nabc-person-3284-belozerov-oleg-valentinovich · ru-inn-781306504007 · ca-sema-russia-1-784

For experts: raw data explorer