Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BELAVENCEV Oleg Yevgenyvich · BELAVENCEV, Oleg Evgenyevich · Belaventsev Oleg Yevgenyvich · Bielavientsev Oleh Yevhenovych · Oleg Belavencev · 18 more... | [sources] | |||
Other name | Oleg BELAVENTSEV · Oleg Belavintsev · Oleg Belawenzew · Oleg Evgenyevich BELAVENCEV · Oleg Jevgenevitj Belaventsev · 9 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscou · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Moscow; alt POB: Ostrov, Pskov Region, Russia · 8 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Oleg · Oleg Evgenyevich · Oleg Yevgenyvich · Олег | [sources] | |||
INN | 773118061110 | [sources] | |||
Keywords | National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BELAVENCEV · BELAVENTSEV · Belaventsev · Белавенцев | [sources] | |||
Patronymic | Yevgenyvich · Евгеньевич | [sources] | |||
Second name | Yevgenyvich | [sources] | |||
Wikidata ID | Q15972050 | [sources] | |||
Position | Former Plenipotentiary Representative of the President of Russian Federation into the so-called “Crimean Federal District” · Former Plenipotentiary Representative of the President of the Russian Federation into the so-called ‘Crimean Federal District’. Former non-permanent member of the Russian Security Council. Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Honorary Consul of Nicaragua in Crimea since October 2020. · Former Plenipotentiary Representative of the President of the Russian Federation into the so-called “Crimean Federal District” · Plenipotentiary Representative of the President of the Russian Federation in a Federal District (2014-2016) · Plenipotentiary Representative of the President of the Russian Federation in a Federal District (2016-2018) · 8 more... | [sources] | |||
Education | Escuela superior de Ingeniería Naval de Sebastopol · Military Diplomatic Academy of Moscow · Nakhimov Naval School | [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 Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ua-nabc-person-4571-belavencev-oleg-yevgenyvich
· eu-fsf-eu-3654-43
· ofac-16774
· ch-seco-27531
· NK-YgjQBPeDpdoYaN3c4JVxBi
· ua-nsdc-person-176-2018-2955
· eu-tb-logical-7321
· au-dfat-2700-oleg-yevgenyvich-belaventsev
· ua-nazk-person-4571
· ca-sema-1-37-ru-oleg-evgenyevich-belaventsev
· gb-hmt-12951
· ca-sema-russia-1-37
· au-dfat-2700-oleg-yevgenyvich-belavantsev
· fr-ga-1401
· NK-RfWTvHFieEN7LBhWKy94Sh
· ua-nsdc-10826-belavencev-oleg-evgenovic
For experts: raw data explorer
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Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Plenipotentiary Representative of the President of the Russian Federation in a Federal District | |||
Plenipotentiary Representative of the President of the Russian Federation in a Federal District |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 133/2017 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 126/2018 | - | ||
Global Affairs Canada | Russia / Russie | - | - | |
National Security and Defense Council | 467/2016 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
National Agency on Corruption Prevention | - | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
National Security and Defense Council | 176/2018 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | UKR | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more... | - | - | |
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 | - |