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Oleg Tsariov

Politician · Sanctioned entity
TypePerson[sources]
NameOLEH ANATOLIEVICH TSARYOV · Oleg Anatolevich TSARYOV · Oleg Anatoljevitj TSARJOV · Oleg Cariow · Oleg TSARIOV · 23 more...[sources]
Other nameOLEG TSAREV · OLEG TSAROV · OLEH TSARIOV · OLEH TSARYOV · Oleg Anatolevich TSAREV · 41 more...[sources]
Birth date[sources]
Place of birthDnepropetrovsk · Dnepropetrovsk Ukraine · Dnepropetrovsk (aujourd’hui Dnipro) · Dnepropetrovsk (aujourd’hui Dnipro) : UKRAINE · Dnepropetrovsk (now Dnipro), UKRAINE · 4 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameOLEH ANATOLIEVICH · Oleg · Oleg  · Oleh · Олег[sources]
KeywordsNational government[sources]
Last nameTSAREV · TSARIOV · TSARJOV · TSAROV · TSARYOV · 6 more...[sources]
Middle nameAnatolevich · Anatolievich · Anatolijovytj · Anatoliyovych · Anatoljevitj · 2 more...[sources]
PatronymicAnatolevich · Anatolievich · Anatoliyovych · Анатолiйович · Анатольевич[sources]
Second nameAnatolevich · Anatoliyovych[sources]
Tax Number2572000651[sources]
Websitetsarov.com.ua · olegtsarov.com[sources]
Wikidata IDQ4503314[sources]
PositionAncien "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 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 · Minister of Budget · 5 more...[sources]
EducationNational Research Nuclear University[sources]
EthnicityRussians[sources]
AddressSTARI KODAKY, DNEPROPETROVSK OBLAST, UKR · Stari Kodaky[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Remains active in supporting separatist actions or policies. 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,

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 National Asset Freezing System,

Town of birth: Dnepropetrovsk (now Dnipro)

UK FCDO Sanctions List,

Town of birth: Dnepropetrovsk (now Dnipro)

UK HMT/OFSI Consolidated List of Targets,

Businessperson and Ukrainian politician

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,116

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 · DGT

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,435

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,175

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 · ITA

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,285

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,839

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

EU Consolidated Travel Bans4,064

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

European Union · Council

Wikidata Persons in Relevant Categories430,205

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,090

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,424

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons248,508

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,739

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,368

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

European Union · DG FISMA

External databases

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

Wikidata382,505

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: usgsa-s4mr4j53s · fr-ga-1016 · au-dfat-7650-oleg-tsariov · eu-fsf-eu-2778-63 · au-dfat-3001-oleg-tsariov · ca-sema-ukraine-1-23 · NK-M6h2pywVj5UBik6VwwbEub · NK-V6fZ4XQG3LRpDyZbNNrjZT · ua-nazk-person-4529 · mc-freezes-f4303da8a24eb0d72d22a772fe3935476ddb7f03 · gb-fcdo-rus0147 · NK-PTuY5FEVje7cVsPtqPrrG3 · ca-sema-1-23-ua-oleg-tsariov · eu-tb-logical-7343 · ua-nsdc-10796-carov-oleg-anatolijovic · ua-nabc-person-4529-tsariov-oleh-anatoliyovych · ca-sema-667f09d0bc9955bcd313cbf3d41b2d7bf09dc6b8 · ja-mof-ffee332523df8c16a381b0675377a642b0ee45e0 · gb-hmt-12973 · ofac-17163 · ua-nsdc-person-176-2018-1802 · ch-seco-27730

For experts: raw data explorer