Statements: Oleg Dimov

Canonical ID: Q108684807 · 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`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0370`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-4d301a4ca597bcc703271aa3f42bfd4e047ac8ff`	2025-07-21
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14315`	2024-11-28
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-nkriopbsdt4mhqinckcuomtnvi4`	2025-11-15
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14315`	2024-09-11
`Person:alias`	Dimov Oleh Dmytrovych		ua_nsdc_sanctions	`ua-nsdc-16710-dimov-oleg-dmitrovic`	2025-05-28
`Person:alias`	Димов Олег Дмитриевич		ca_dfatd_sema_sanctions	`ca-sema-ba1d0cacef44f0219a9a30747e2467252e2693f2`	2024-08-06
`Person:alias`	Димов Олег Дмитриевич	rus	ch_seco_sanctions	`ch-seco-49210`	2023-06-18
`Person:alias`	Олег Димов	rus	wikidata	`Q108684807`	2024-04-24
`Person:alias`	Dimov Oleg Dmitrievich		ru_acf_bribetakers	`acf-358b59c11fa8d67d1f5dbd66985d03a83e72a3eb`	2023-04-20
`Person:alias`	Олег Дмитриевич Димов	eng	gb_fcdo_sanctions	`gb-fcdo-rus0370`	2026-01-08
`Person:alias`	Олег Дмитриевич Димов	eng	gb_hmt_sanctions	`gb-hmt-14315`	2023-04-20
`Person:alias`	Oleg Dmitrijevitj DIMOV		eu_fsf	`eu-fsf-eu-7259-50`	2026-02-16
`Person:alias`	Oleg Dmitrievich Dimov	eng	wikidata	`Q108684807`	2024-05-06
`Person:alias`	Димов Олег Дмитриевич	rus	ru_acf_bribetakers	`acf-358b59c11fa8d67d1f5dbd66985d03a83e72a3eb`	2023-04-20
`Person:birthCountry`	ua		gb_hmt_sanctions	`gb-hmt-14315`	2024-06-27
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-134772`	2023-04-20
`Person:birthDate`	1968-03-08		eu_fsf	`eu-fsf-eu-7259-50`	2023-04-20
`Person:birthDate`	1968-03-08		wd_categories	`Q108684807`	2025-12-09
`Person:birthDate`	1968-03-08		fr_tresor_gels_avoir	`fr-ga-4100`	2023-04-20
`Person:birthDate`	1968-03-08		gb_coh_disqualified	`gb-coh-nkriopbsdt4mhqinckcuomtnvi4`	2025-04-10
`Person:birthDate`	1968-03-08		gb_hmt_sanctions	`gb-hmt-14315`	2023-04-20
`Person:birthDate`	1968-03-08		jp_mof_sanctions	`ja-mof-9ed258412677b51bdf407c72a77d204849e2fae6`	2024-10-14
`Person:birthDate`	1968-03-08		us_ofac_sdn	`ofac-35608`	2023-04-20
`Person:birthDate`	1968-03-08		wikidata	`Q108684807`	2025-12-11
`Person:birthDate`	1968-03-08		eu_travel_bans	`eu-tb-logical-134772`	2023-04-20
`Person:birthDate`	1968-03-08		nz_russia_sanctions	`nz-ru-ind-157-oleg-dimov`	2024-03-21
`Person:birthDate`	1968-03-08		ch_seco_sanctions	`ch-seco-49210`	2023-04-20
`Person:birthDate`	1968-03-08		ua_nsdc_sanctions	`ua-nsdc-16710-dimov-oleg-dmitrovic`	2023-04-20
`Person:birthDate`	1968-03-08		wd_peps	`Q108684807`	2024-10-11
`Person:birthDate`	1968-03-08		gb_fcdo_sanctions	`gb-fcdo-rus0370`	2026-01-08
`Person:birthDate`	1968-03-08		be_fod_sanctions	`be-fod-41b705542ceea5f5733f1d75ed53baf9866d557a`	2025-12-01
`Person:birthDate`	1968-03-08		mc_fund_freezes	`mc-freezes-01b67ee55f35ff9ec0e4d04307036c71d63d2a5d`	2024-08-14
`Person:birthDate`	1968-03-08		ru_acf_bribetakers	`acf-358b59c11fa8d67d1f5dbd66985d03a83e72a3eb`	2023-08-18
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-7259-50`	2023-04-20
`Person:birthDate`	1968-03-08		au_dfat_sanctions	`au-dfat-6541-oleg-dimov`	2025-10-01
`Person:birthPlace`	Україна, Одеська область	ukr	ua_nsdc_sanctions	`ua-nsdc-16710-dimov-oleg-dmitrovic`	2024-03-06
`Person:birthPlace`	Vladychen	eng	gb_fcdo_sanctions	`gb-fcdo-rus0370`	2026-01-08
`Person:birthPlace`	Vladychen	eng	gb_hmt_sanctions	`gb-hmt-14315`	2025-01-15
`Person:birthPlace`	Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus0370`	2026-01-08
`Person:birthPlace`	Vladychen	eng	wikidata	`Q108684807`	2023-07-18
`Person:citizenship`	ru		wd_categories	`Q108684807`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16710-dimov-oleg-dmitrovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6541-oleg-dimov`	2025-11-06
`Person:citizenship`	ru		wd_peps	`Q108684807`	2026-01-15
`Person:citizenship`	ru		wikidata	`Q108684807`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108684807`	2025-07-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-ba1d0cacef44f0219a9a30747e2467252e2693f2`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-4d301a4ca597bcc703271aa3f42bfd4e047ac8ff`	2025-07-21
`Person:country`	ru		us_ofac_sdn	`ofac-35608`	2023-04-20
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0370`	2024-05-09
`Person:country`	ru		us_sam_exclusions	`usgsa-8e759cbbc8e1fc08fa2a624ad9e1c2d7a630166e`	2026-03-30
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14315`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49210`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-358b59c11fa8d67d1f5dbd66985d03a83e72a3eb`	2023-04-20
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14315`	2024-10-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6541-oleg-dimov`	2025-09-26
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-8e759cbbc8e1fc08fa2a624ad9e1c2d7a630166e`	2026-03-30
`Person:fatherName`	Dmitrievich		ch_seco_sanctions	`ch-seco-49210`	2023-12-21
`Person:fatherName`	Дмитриевич	rus	ch_seco_sanctions	`ch-seco-49210`	2023-12-21
`Person:firstName`	Oleg Dmitrievich	fra	fr_tresor_gels_avoir	`fr-ga-4100`	2023-04-20
`Person:firstName`	Oleg		be_fod_sanctions	`be-fod-41b705542ceea5f5733f1d75ed53baf9866d557a`	2025-12-01
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-35608`	2023-04-20
`Person:firstName`	Олег	rus	ch_seco_sanctions	`ch-seco-49210`	2023-12-21
`Person:firstName`	Олег		eu_travel_bans	`eu-tb-logical-134772`	2023-04-20
`Person:firstName`	Олег		be_fod_sanctions	`be-fod-41b705542ceea5f5733f1d75ed53baf9866d557a`	2025-12-01
`Person:firstName`	Oleg		eu_fsf	`eu-fsf-eu-7259-50`	2023-04-20
`Person:firstName`	Олег	rus	eu_fsf	`eu-fsf-eu-7259-50`	2023-04-20
`Person:firstName`	Oleg Dmitrievich	fra	mc_fund_freezes	`mc-freezes-01b67ee55f35ff9ec0e4d04307036c71d63d2a5d`	2024-08-14
`Person:firstName`	Oleg		eu_travel_bans	`eu-tb-logical-134772`	2023-04-20
`Person:firstName`	Oleg Dmitrievich		ca_dfatd_sema_sanctions	`ca-sema-ba1d0cacef44f0219a9a30747e2467252e2693f2`	2024-08-06
`Person:firstName`	Oleg		ch_seco_sanctions	`ch-seco-49210`	2023-04-20
`Person:firstName`	Oleg	eng	gb_hmt_sanctions	`gb-hmt-14315`	2023-04-20
`Person:firstName`	Oleg	eng	nz_russia_sanctions	`nz-ru-ind-157-oleg-dimov`	2024-03-21
`Person:firstName`	Oleg	eng	gb_fcdo_sanctions	`gb-fcdo-rus0370`	2024-05-09
`Person:firstName`	Олег	rus	us_ofac_sdn	`ofac-35608`	2023-04-20
`Person:firstName`	Oleg	eng	gb_coh_disqualified	`gb-coh-nkriopbsdt4mhqinckcuomtnvi4`	2025-04-10
`Person:firstName`	Oleg Dmitriyevich	eng	us_sam_exclusions	`usgsa-8e759cbbc8e1fc08fa2a624ad9e1c2d7a630166e`	2026-03-30
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4100`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7259-50`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134772`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49210`	2023-12-21
`Person:gender`	male		wikidata	`Q108684807`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14315`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0370`	2026-01-08
`Person:gender`	male		ru_acf_bribetakers	`acf-358b59c11fa8d67d1f5dbd66985d03a83e72a3eb`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-41b705542ceea5f5733f1d75ed53baf9866d557a`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-35608`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-01b67ee55f35ff9ec0e4d04307036c71d63d2a5d`	2024-08-14
`Person:id`	c014e69ac9f987d669acaf72a76ba8df3598f7cb		eu_fsf	`eu-fsf-eu-7259-50`	2026-02-16
`Person:id`	e6f8d02743682cc163cb56ab2d5a92fbeccb11e8		ua_nsdc_sanctions	`ua-nsdc-16710-dimov-oleg-dmitrovic`	2026-01-06
`Person:id`	2ed0b4aa36f11d788f2537fdf43c2b09b9b06fbd		wikidata	`Q108684807`	2026-04-09
`Person:id`	699c7a4465fd7c8827517d9128be51b10081a657		ext_us_ofac_press_releases	`ofac-pr-160c0f5a8256453b7361b4f57273d90461d14cdc`	2026-02-23
`Person:id`	1a104a1e2f995f8b9908400c996b4400fc7a56e1		gb_fcdo_sanctions	`gb-fcdo-rus0370`	2026-01-09
`Person:id`	ce29a4820d8ae555e04f15517e2e8658d408e9fb		ch_seco_sanctions	`ch-seco-49210`	2026-01-06
`Person:id`	ff4207ad3223d8d1a39c1458435dbc80f2e49658		eu_travel_bans	`eu-tb-logical-134772`	2024-10-11
`Person:id`	364b462d0b6b3586b02075a6c2728d721ca7b640		wd_categories	`Q108684807`	2026-01-07
`Person:id`	9b2068aa96bf15d2d84b4a19e2d7e1704640dc88		wd_peps	`Q108684807`	2026-01-15
`Person:id`	0eecd54498f6efdc9c929466f973eaae9bca9177		us_trade_csl	`ofac-35608`	2026-01-06
`Person:id`	26369458289827eae6101379a8da99cc5bb0a1dc		au_dfat_sanctions	`au-dfat-6541-oleg-dimov`	2025-11-06

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