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Oleg Valentinovich Belozyorov

Person of interest · Politican · Sanctioned entity

Oleg Valentinovich Belozyorov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BELOZYOROV Oleg Valentinovich · BELOZYOROV, Oleg Valentinovich · Belozerov Oleg Valentinovich · Bielozierov Oleh Valentynovych · Oleg BELOSEROV · 14 more...				[sources]
Other name	Belozerov Oleg · Oleg BELOSEROV · Oleg Beloserov · Oleg Belosjorow · Oleg Valentinovich BELOZEROV · 13 more...				[sources]
Birth date	1969-09-26 · 1969-09-29				[sources]
Place of birth	Ventspils · Ventspils Latvia · Ventspils, Latvia · Ventspils, Latvian SSR, USSR · г. Вентспилс, Латвийская ССР, СССР · 1 more...				[sources]
Gender	male				[sources]
Nationality	Latvia · Russia				[sources]
Country	Latvia · Russia				[sources]
First name	Oleg · Oleg Valentinovich · ОЛЕГ · Олег				[sources]
INN	`781306504007`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	BELOZYOROV · Beloserov · Belozerov · Belozyorov · БЕЛОЗЁРОВ · 1 more...				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Second name	Valentinovich				[sources]
Tax Number	`781306504007`				[sources]
Wikidata ID	Q4082480				[sources]
Position	Chief Executive Officer of Russian Railways · Russian statesman and manager, General Director - Chairman of the Board of JSC "Russian Railways" · Top Management of State Owned Companies · chief executive officer · Российский государственный деятель и управленец. Генеральный директор — председатель правления ОАО "Российские железные дороги" · 6 more...				[sources]
Education	Candidate of Economic Sciences · Saint Petersburg State University				[sources]
Address	Red Gates Square, Moscow, Russia · Латвійська Республіка, м. Вентспілс				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-06				[sources]
Modified on	2024-04-23				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

CEO of Russian Railways

— Australian Sanctions Consolidated List, 2023-04-20

CEO and Chair of the Management Board of Russian Railways

— New Zealand Russia Sanctions, 2024-03-21

General Director of Russian Railways PJSC (PAO RZhD)

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Red Gates Square, Moscow	Russia

Directorships
Organization	Role	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-08-28	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata225,288

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-39362 · gb-hmt-15311 · ca-sema-1-784-ru-oleg-valentinovich-belozyorov · ru-inn-781306504007 · ua-nsdc-17689-belozerov-oleg-valentinovic · acf-5525b8d8b1d6ad72a3134a452b8a4f83895c4a02 · au-dfat-6897-oleg-beloserov · gb-fcdo-rus1360 · nz-ru-ind-768 · ua-nabc-person-3284-belozyorov-oleg-valentinovich · nz-ru-ind-758-oleg-belozyorov · ua-nabc-person-3284-belozerov-oleg-valentinovich · ca-sema-russia-1-784 · acf-7c6b884672fef4a47b3966d6e3937b8dc47edced · ua-nazk-person-3284

For experts: raw data explorer

Factsheet Descriptions Data sources

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