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 | · | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
au-dfat-6897-oleg-beloserov
· ca-sema-1-784-ru-oleg-valentinovich-belozyorov
· ofac-39362
· acf-7c6b884672fef4a47b3966d6e3937b8dc47edced
· acf-5525b8d8b1d6ad72a3134a452b8a4f83895c4a02
· ua-nabc-person-3284-belozerov-oleg-valentinovich
· gb-fcdo-rus1360
· ca-sema-russia-1-784
· ua-nsdc-17689-belozerov-oleg-valentinovic
· ua-nabc-person-3284-belozyorov-oleg-valentinovich
· gb-hmt-15311
· nz-ru-ind-768
· nz-ru-ind-758-oleg-belozyorov
· ru-inn-781306504007
· ua-nazk-person-3284
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Red Gates Square, Moscow | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |