Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLEG TSAREV · OLEG TSAROV · OLEH ANATOLIEVICH TSARYOV · OLEH TSARIOV · OLEH TSARYOV · | [sources] | |||
Other name | OLEG TSAREV · OLEG TSAROV · OLEH ANATOLIEVICH TSARYOV · OLEH TSARIOV · OLEH TSARYOV · | [sources] | |||
Weak alias | Царьов · オレフ・トサリオフ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dnepropetrovsk · Dnepropetrovsk Ukraine · Dnepropetrovsk (aujourd’hui Dnipro) · Dnepropetrovsk (aujourd’hui Dnipro) : UKRAINE · Dnepropetrovsk (now Dnipro), UKRAINE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | OLEG · OLEH · OLEH ANATOLIEVICH · Oleg · Oleg · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | TSAREV · TSARIOV · TSARJOV · TSAROV · TSARYOV · | [sources] | |||
Middle name | Anatolevich · Anatolievich · Anatolijovytj · Anatoliyovych · Anatoljevitj · | [sources] | |||
Patronymic | Anatolevich · Anatolievich · Anatoliyovych · Анатолiйович · Анатольевич | [sources] | |||
Second name | Anatolevich · Anatoliyovych | [sources] | |||
Tax Number | 2572000651 | [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 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 · | [sources] | |||
Education | National Research Nuclear University | [sources] | |||
Ethnicity | Russians | [sources] | |||
Address | STARI KODAKY, DNEPROPETROVSK OBLAST, UKR · Stari Kodaky · Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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”).
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.
Born on 2 June 1970 - Disqualified
Town of birth: Dnepropetrovsk (now Dnipro) The Director Disqualification Sanction was imposed on 09/04/2025.
Town of birth: Dnepropetrovsk (now Dnipro)
Businessperson and Ukrainian politician
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
NK-M6h2pywVj5UBik6VwwbEub
· ja-mof-ffee332523df8c16a381b0675377a642b0ee45e0
· gb-coh-axgjuhgggy2rwr7fas1wb-cvfmq
· NK-PTuY5FEVje7cVsPtqPrrG3
· ua-nsdc-10796-carov-oleg-anatolijovic
· ua-nsdc-person-176-2018-1802
· usgsa-s4mr4j54r
· usgsa-s4mr4j53z
· eu-fsf-eu-2778-63
· usgsa-s4mr4j53s
· usgsa-s4mr4j53x
· ca-sema-1-23-ua-oleg-tsariov
· ca-sema-667f09d0bc9955bcd313cbf3d41b2d7bf09dc6b8
· ca-sema-ukraine-1-23
· mc-freezes-f4303da8a24eb0d72d22a772fe3935476ddb7f03
· ofac-17163
· au-dfat-3001-oleg-tsariov
· au-dfat-7650-oleg-tsariov
· NK-V6fZ4XQG3LRpDyZbNNrjZT
· gb-hmt-12973
· fr-ga-1016
· gb-fcdo-rus0147
· eu-tb-logical-7343
· usgsa-s4mr4j54p
· ch-seco-27730
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry of Finance | - | |||
United States of America | TREAS-OFAC | - | - | ||
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
France | Direction Générale du Trésor | - | - |
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 |