Statements: Oleg Yuryevich Nesterov

Canonical ID: NK-2GDdtLvPUCSsw7kwhYxv6i · 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:address`	Mariupol	eng	us_ofac_sdn	`ofac-40129`	2023-11-17
`Person:address`	MARIUPOL, UKR	eng	us_sam_exclusions	`usgsa-s4mrnf939`	2024-06-14
`Person:addressEntity`	`addr-643c08430d2433245d6d957febf8e7fd3a20a15a`	eng	us_ofac_sdn	`ofac-40129`	2023-11-02
`Person:alias`	Nesterov Oleh Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-23470-nesterov-oleg-urijovic`	2025-05-28
`Person:alias`	Олег Юрьевич Нестеров		ca_dfatd_sema_sanctions	`ca-sema-fbaeddfd320044fd210254f8c2826b9b432fbdd8`	2025-02-24
`Person:birthDate`	1980-08-13		ua_nsdc_sanctions	`ua-nsdc-23470-nesterov-oleg-urijovic`	2023-04-28
`Person:birthDate`	1980-08-13		ca_dfatd_sema_sanctions	`ca-sema-fbaeddfd320044fd210254f8c2826b9b432fbdd8`	2025-02-24
`Person:birthDate`	1980-08-13	eng	us_ofac_sdn	`ofac-40129`	2023-04-20
`Person:birthDate`	1980-08-13		nz_russia_sanctions	`nz-ru-ind-1128-oleg-nesterov`	2024-03-21
`Person:birthPlace`	Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia	eng	us_ofac_sdn	`ofac-40129`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-23470-nesterov-oleg-urijovic`	2024-11-13
`Person:country`	ua	eng	us_ofac_sdn	`ofac-40129`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-fbaeddfd320044fd210254f8c2826b9b432fbdd8`	2025-02-24
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrnf939`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40129`	2023-04-20
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf939`	2024-06-14
`Person:firstName`	Oleg Yuryevich		ca_dfatd_sema_sanctions	`ca-sema-fbaeddfd320044fd210254f8c2826b9b432fbdd8`	2025-02-24
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-40129`	2023-04-20
`Person:firstName`	OLEG YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrnf939`	2024-06-14
`Person:firstName`	Oleg	eng	nz_russia_sanctions	`nz-ru-ind-1128-oleg-nesterov`	2024-03-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40129`	2023-04-20
`Person:id`	bff588399609b077d937ce952027aaf9516195e1	eng	us_sam_exclusions	`usgsa-s4mrnf939`	2025-02-23
`Person:id`	9d44c8f070caf63a3aedf25b9777453172f9254f		ca_dfatd_sema_sanctions	`ca-sema-fbaeddfd320044fd210254f8c2826b9b432fbdd8`	2025-05-19
`Person:id`	1b51bb74ff848225665dd288ee2502a24c4dd222		nz_russia_sanctions	`nz-ru-ind-1128-oleg-nesterov`	2025-05-22
`Person:id`	8f118e0559a1e0301f267038e0ad5e0a7973fad8		ua_nsdc_sanctions	`ua-nsdc-23470-nesterov-oleg-urijovic`	2025-05-28
`Person:id`	cf7137228878a05428add34ca6ceb1e12fcfe484		us_trade_csl	`ofac-40129`	2024-05-07
`Person:id`	1562bcbfb1a9c695f8a80759cc1778a283420496	eng	us_ofac_sdn	`ofac-40129`	2025-06-02
`Person:idNumber`	9617700543	eng	us_ofac_sdn	`ofac-40129`	2023-04-20
`Person:innCode`	615412507458		ua_nsdc_sanctions	`ua-nsdc-23470-nesterov-oleg-urijovic`	2023-05-22
`Person:lastName`	Nesterov	eng	nz_russia_sanctions	`nz-ru-ind-1128-oleg-nesterov`	2024-03-21
`Person:lastName`	Nesterov	eng	us_ofac_sdn	`ofac-40129`	2023-04-20
`Person:lastName`	NESTEROV		ca_dfatd_sema_sanctions	`ca-sema-fbaeddfd320044fd210254f8c2826b9b432fbdd8`	2025-02-24
`Person:lastName`	NESTEROV	eng	us_sam_exclusions	`usgsa-s4mrnf939`	2024-06-14
`Person:middleName`	Yuryevich	eng	nz_russia_sanctions	`nz-ru-ind-1128-oleg-nesterov`	2024-10-11
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-40129`	2024-10-11
`Person:name`	Oleg Yuryevich Nesterov	eng	us_ofac_sdn	`ofac-40129`	2023-04-20
`Person:name`	Нестеров Олег Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-23470-nesterov-oleg-urijovic`	2023-04-28
`Person:name`	Nesterov Oleg		ua_nsdc_sanctions	`ua-nsdc-23470-nesterov-oleg-urijovic`	2025-05-28
`Person:name`	Нестеров Олег Юрьевич		ua_nsdc_sanctions	`ua-nsdc-23470-nesterov-oleg-urijovic`	2025-05-28
`Person:name`	OLEG YURYEVICH NESTEROV	eng	us_sam_exclusions	`usgsa-s4mrnf939`	2024-06-14
`Person:name`	Oleg Yuryevich NESTEROV		ca_dfatd_sema_sanctions	`ca-sema-fbaeddfd320044fd210254f8c2826b9b432fbdd8`	2025-02-24
`Person:name`	NESTEROV, Oleg Yuryevich		us_trade_csl	`ofac-40129`	2024-05-07
`Person:name`	Oleg Yuryevich Nesterov	eng	nz_russia_sanctions	`nz-ru-ind-1128-oleg-nesterov`	2024-03-21
`Person:notes`	Russian filtration actor - Directly involved in the planning for and implementation of filtration points in Russia-occupied Ukraine		nz_russia_sanctions	`nz-ru-ind-1128-oleg-nesterov`	2024-03-21
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-23470-nesterov-oleg-urijovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40129`	2025-06-02
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1128-oleg-nesterov`	2025-05-22
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-fbaeddfd320044fd210254f8c2826b9b432fbdd8`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40129	eng	us_ofac_sdn	`ofac-40129`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-fbaeddfd320044fd210254f8c2826b9b432fbdd8`	2025-02-24
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40129`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1128-oleg-nesterov`	2024-03-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf939`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-40129`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-23470-nesterov-oleg-urijovic`	2024-03-06
`Person:uniqueEntityId`	UXSVM8TQDFM6	eng	us_sam_exclusions	`usgsa-s4mrnf939`	2024-12-03

Previous
1 - 56 of 56
Next