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Oleg Tsariov

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameOLEG TSAREV · OLEG TSAROV · OLEH ANATOLIEVICH TSARYOV · OLEH TSARIOV · OLEH TSARYOV · 28 more...[sources]
Other nameOLEG TSAREV · OLEG TSAROV · OLEH ANATOLIEVICH TSARYOV · OLEH TSARIOV · OLEH TSARYOV · 39 more...[sources]
Weak aliasЦарьов · オレフ・トサリオフ[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 nameOLEG · OLEH · OLEH ANATOLIEVICH · Oleg · Oleg  · 2 more...[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 · Ukraine[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-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,

Born on 2 June 1970 - Disqualified

UK Companies House Disqualified Directors,

Town of birth: Dnepropetrovsk (now Dnipro) The Director Disqualification Sanction was imposed on 09/04/2025.

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 System5,403

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Wikidata Persons in Relevant Categories461,690

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

Wikidata · non-official source

US SAM Procurement Exclusions105,362

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

United States of America · GSA

Monaco National Fund Freezing List5,358

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

Monaco · Monaco

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,703

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

UK Companies House Disqualified Directors15,614

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Wikidata Politically Exposed Persons285,763

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)22,154

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

EU Consolidated Travel Bans4,169

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

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

Australian Sanctions Consolidated List4,482

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 HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,053

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

Switzerland · SECO

External databases

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

Wikidata431,676

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: 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