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Oleg Tsariov

Political · Sanctioned entity

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

Type	Person				[sources]
Name	Oleg Anatolevich TSARYOV · Oleg Anatoljevitj TSARJOV · Oleg Cariow · Oleg TSARIOV · Oleg TSARJOV · 24 more...				[sources]
Other name	Anatolevich · Oleg Anatolevich TSAREV · Oleg Anatolevich TSARYOV · Oleg Anatolevich Tsariov · Oleg Anatolevitj Tsarjov · 40 more...				[sources]
Birth date	1970-06-02				[sources]
Place of birth	Dnepropetrovsk (aujourd’hui Dnipro) · Dnepropetrovsk (now Dnipro), UKRAINE · Dnepropetrovsk, Ukraine · Dnipro · Dnipro, Ukraine · 3 more...				[sources]
Gender	male				[sources]
Nationality	Soviet Union · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Oleg · Oleg · Oleh · Олег				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	TSAREV · TSARIOV · TSARJOV · TSAROV · TSARYOV · 5 more...				[sources]
Patronymic	Anatoliyovych · Anatolyevich · Анатолiйович				[sources]
Second name	Anatolevich · Anatoliyovych				[sources]
Website	tsarov.com.ua · olegtsarov.com				[sources]
Wikidata ID	Q4503314				[sources]
Position	Ancien "président" du soi-disant "Parlement de l'Union des républiques populaires" ("Parlement de Nouvelle Russie") · Ancien membre de la Verkhovna Rada d’Ukraine · Former Member of the Rada. Former "Speaker" of the so-called "Parliament of the Union of the People's Republics" ("Parliament of Novorossiya"). Chairman of the Parliament of "Novorossiya". Founder of Sanatorium Kirova LLC, Feodora LLC, Selbillyar LLC, Dnepr LLC · Former Member of the Verkhovna Rada of Ukraine. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People’s Republics’ (‘Parliament of Novorossiya’). · Member of Verkhovna Rada (Parliament) of Ukraine · 8 more...				[sources]
Education	National Research Nuclear University				[sources]
Ethnicity	Russians				[sources]
Address	Stari Kodaky				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-05-19				[sources]
Modified on	2024-04-07				[sources]
Last changed	2024-04-12	Last checked	2024-04-17	First seen	2022-07-15

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Remains active in supporting separatist actions or policies.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former Member of the Verkhovna Rada of Ukraine, as such publicly called for the creation of the so-called “Federal Republic of Novorossiya”, composed of south-eastern Ukrainian regions. Former “Speaker” of the so-called “Parliament of the Union of the People’s Republics” (“Parliament of Novorossiya”).

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Ancien membre de la Verkhovna Rada d’Ukraine; à ce titre, a publiquement appelé à créer la soi-disant “République fédérale de Nouvelle Russie”, composée des régions du sud-est de l’Ukraine. Ancien “président” du soi-disant “Parlement de l’Union des républiques populaires” (“Parlement de Nouvelle Russie”). Continue à soutenir activement des actions ou des politiques séparatistes.

— French Freezing of Assets, 2023-04-20

Town of birth: Dnepropetrovsk (now Dnipro)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Businessperson and Ukrainian politician

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

Relationships

Address
Full address	Country
Stari Kodaky	Ukraine

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2002-05-14	2006-05-25
People's Deputy of Ukraine	2012-12-12	2014-11-27
People's Deputy of Ukraine	2006-06-14	2007-11-23
People's Deputy of Ukraine	2007-11-23	2012-12-12

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	758/2023	2023-11-18	-
National Security and Defense Council	758/2023	2023-11-18	2033-11-18
European External Action Service	UKR	2023-03-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Global Affairs Canada	Ukraine	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-05-20	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Agency on Corruption Prevention	-	2023-11-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,398

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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)

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

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

Wikidata224,879

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: ja-mof-ffee332523df8c16a381b0675377a642b0ee45e0 · NK-V6fZ4XQG3LRpDyZbNNrjZT · ua-nsdc-person-176-2018-1802 · au-dfat-7650-oleg-tsariov · NK-PTuY5FEVje7cVsPtqPrrG3 · NK-M6h2pywVj5UBik6VwwbEub · ca-sema-1-23-ua-oleg-tsariov · ofac-17163 · ua-nsdc-10796-carov-oleg-anatolijovic · ca-sema-ukraine-1-23 · ch-seco-27730 · au-dfat-3001-oleg-tsariov · ua-nazk-person-4529 · eu-tb-logical-7343 · ua-nabc-person-4529-tsariov-oleh-anatoliyovych · fr-ga-1016 · gb-hmt-12973 · eu-fsf-eu-2778-63

For experts: raw data explorer

Factsheet Descriptions Data sources

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