Statements: Oleg Chistyakov

Canonical ID: NK-AbLjwc2S6aT79aQ6MDutRv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15547`	2024-10-14
`Person:firstName`	Oleg	eng	gb_fcdo_sanctions	`gb-fcdo-rus1603`	2024-05-09
`Person:firstName`	Oleg	eng	gb_hmt_sanctions	`gb-hmt-15547`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15547`	2023-04-20
`Person:id`	5730ea7fc8303e2dbc9dae23672b9608967be4b5	eng	gb_hmt_sanctions	`gb-hmt-15547`	2025-05-16
`Person:id`	9acb41dd93fad2c74f4cb27fe5e81c6a9695bb52	eng	gb_fcdo_sanctions	`gb-fcdo-rus1603`	2025-04-09
`Person:lastName`	Chistyakov	eng	gb_fcdo_sanctions	`gb-fcdo-rus1603`	2024-05-09
`Person:lastName`	Chistyakov	eng	gb_hmt_sanctions	`gb-hmt-15547`	2023-04-20
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15547`	2024-10-14
`Person:name`	Oleg Chistyakov	eng	gb_hmt_sanctions	`gb-hmt-15547`	2023-04-20
`Person:name`	Oleg Chistyakov	eng	gb_fcdo_sanctions	`gb-fcdo-rus1603`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1603`	2025-04-09
`Person:position`	Director of the Audit Department at Sberbank	eng	gb_hmt_sanctions	`gb-hmt-15547`	2025-01-15
`Person:position`	Director of the Audit Department at Sberbank	eng	gb_fcdo_sanctions	`gb-fcdo-rus1603`	2024-05-09
`Person:programId`	UK-RUS	eng	gb_hmt_sanctions	`gb-hmt-15547`	2025-05-16
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1603`	2024-05-09
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15547`	2023-04-20