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 | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Stari Kodaky | Ukraine |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
People's Deputy of Ukraine | |||
People's Deputy of Ukraine | |||
People's Deputy of Ukraine | |||
People's Deputy of Ukraine |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 758/2023 | - | ||
National Security and Defense Council | 758/2023 | |||
European External Action Service | UKR | - | ||
National Security and Defense Council | 549/2015 | |||
National Security and Defense Council | 133/2017 | |||
Global Affairs Canada | Ukraine | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 266/2021 | |||
National Security and Defense Council | 467/2016 | |||
National Security and Defense Council | 133/2017 | - | ||
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 | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Agency on Corruption Prevention | - | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
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) | - | ||
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 | |||
National Security and Defense Council | 126/2018 | |||
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 133/2017 | - |