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RYAZANTSEV Oleg Nikolaevich

Person of interest · Sanctioned entity

RYAZANTSEV Oleg Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleg Nikolayevich Ryazantsev · RYAZANTSEV Oleg Nikolaevich · RYAZANTSEV, Oleg Nikolayevich · Riazantsev Oleh Mykolaiovych · Олег Николаевич РЯЗАНЦЕВ · 3 more...				[sources]
Other name	Oleg Nikolaevich Ryazantsev · Ryazantsev Oleg · Рязанцев Олег Миколайович · Рязанцев Олег Николаевич				[sources]
Weak alias	Oleg N Ryazancev				[sources]
Birth date	1982-04-16				[sources]
Place of birth	Zhukovsky, Moscow Region, Russia · Zhukovsky, Moscow region · г. Жуковский, Московская область · м. Жуковський, Московська область				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Oleg · Олег				[sources]
Keywords	Члени Уряду рф та члени їх сімей				[sources]
Last name	Ryazantsev · РЯЗАНЦЕВ				[sources]
Position	Member of the Board of Directors of United Shipbuilding Corporation LLC · Член Ради директорів ВАТ "Об'єднана суднобудівна корпорація" · Член Совета директоров ОАО «Объединенная судостроительная корпорация»				[sources]
Address	Російська Федерація, Московська область, м. Жуковський				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
United Shipbuilding Corporation	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,949

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ofac-36054 · ua-nsdc-17106-razancev-oleg-mikolajovic · ua-nabc-person-2411-ryazantsev-oleg-nikolaevich · rupep-person-7592 · ua-nazk-person-2411 · acf-632d4e97a9f32a788ebcb0948a850dd2e193524e

For experts: raw data explorer

Factsheet Data sources

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