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
`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_fcdo_sanctions	`gb-fcdo-rus0370`	2024-05-09
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-nkriopbsdt4mhqinckcuomtnvi4`	2025-04-10
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14315`	2024-09-11
`Person:alias`	Олег Дмитриевич Димов	eng	gb_hmt_sanctions	`gb-hmt-14315`	2023-04-20
`Person:alias`	Димов Олег Дмитриевич	rus	ch_seco_sanctions	`ch-seco-49210`	2023-06-18
`Person:alias`	Oleg Dmitrievich Dimov	eng	wikidata	`Q108684807`	2024-05-06
`Person:alias`	Олег Димов	rus	wikidata	`Q108684807`	2024-04-24
`Person:alias`	Димов Олег Дмитриевич		ca_dfatd_sema_sanctions	`ca-sema-ba1d0cacef44f0219a9a30747e2467252e2693f2`	2024-08-06
`Person:alias`	Dimov Oleg Dmitrievich		ru_acf_bribetakers	`acf-358b59c11fa8d67d1f5dbd66985d03a83e72a3eb`	2023-04-20
`Person:alias`	Dimov Oleh Dmytrovych		ua_nsdc_sanctions	`ua-nsdc-16710-dimov-oleg-dmitrovic`	2025-05-28
`Person:alias`	Димов Олег Дмитриевич	rus	ru_acf_bribetakers	`acf-358b59c11fa8d67d1f5dbd66985d03a83e72a3eb`	2023-04-20
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-14315`	2024-06-27
`Person:birthDate`	1968-03-08		ru_acf_bribetakers	`acf-358b59c11fa8d67d1f5dbd66985d03a83e72a3eb`	2023-08-18
`Person:birthDate`	1968-03-08	eng	gb_hmt_sanctions	`gb-hmt-14315`	2023-04-20
`Person:birthDate`	1968-03-08	fra	fr_tresor_gels_avoir	`fr-ga-4100`	2023-04-20
`Person:birthDate`	1968-03-08		au_dfat_sanctions	`au-dfat-6541-oleg-dimov`	2025-10-01
`Person:birthDate`	1968-03-08	eng	us_ofac_sdn	`ofac-35608`	2023-04-20
`Person:birthDate`	1968-03-08		ch_seco_sanctions	`ch-seco-49210`	2023-04-20
`Person:birthDate`	1968-03-08		wd_peps	`Q108684807`	2024-10-11
`Person:birthDate`	1968-03-08	eng	gb_coh_disqualified	`gb-coh-nkriopbsdt4mhqinckcuomtnvi4`	2025-04-10
`Person:birthDate`	1968-03-08		eu_travel_bans	`eu-tb-logical-134772`	2023-04-20
`Person:birthDate`	1968-03-08		wikidata	`Q108684807`	2023-07-18
`Person:birthDate`	1968-03-08		nz_russia_sanctions	`nz-ru-ind-157-oleg-dimov`	2024-03-21
`Person:birthDate`	1968-03-08		wd_categories	`Q108684807`	2024-09-28
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-7259-50`	2023-04-20
`Person:birthDate`	1968-03-08	jpn	jp_mof_sanctions	`ja-mof-9ed258412677b51bdf407c72a77d204849e2fae6`	2024-10-14
`Person:birthDate`	1968-03-08		ua_nsdc_sanctions	`ua-nsdc-16710-dimov-oleg-dmitrovic`	2023-04-20
`Person:birthDate`	1968-03-08		be_fod_sanctions	`eu-fsf-eu-7259-50`	2023-04-20
`Person:birthDate`	1968-03-08	fra	mc_fund_freezes	`mc-freezes-01b67ee55f35ff9ec0e4d04307036c71d63d2a5d`	2024-08-14
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-7259-50`	2023-04-20
`Person:birthDate`	1968-03-08	eng	gb_fcdo_sanctions	`gb-fcdo-rus0370`	2024-05-09
`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:birthPlace`	Vladychen	eng	gb_hmt_sanctions	`gb-hmt-14315`	2025-01-15
`Person:birthPlace`	Vladychen	eng	gb_fcdo_sanctions	`gb-fcdo-rus0370`	2024-05-09
`Person:birthPlace`	Vladychen	eng	wikidata	`Q108684807`	2023-07-18
`Person:birthPlace`	Україна, Одеська область	ukr	ua_nsdc_sanctions	`ua-nsdc-16710-dimov-oleg-dmitrovic`	2024-03-06
`Person:birthPlace`	Vladychen Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus0370`	2024-05-09
`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		wikidata	`Q108684807`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q108684807`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108684807`	2025-07-01
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14315`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35608`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-4d301a4ca597bcc703271aa3f42bfd4e047ac8ff`	2025-07-21
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0370`	2024-05-09
`Person:country`	ru		wd_peps	`Q108684807`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-ba1d0cacef44f0219a9a30747e2467252e2693f2`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93zw`	2024-06-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93zw`	2024-06-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49210`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6541-oleg-dimov`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-358b59c11fa8d67d1f5dbd66985d03a83e72a3eb`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14315`	2024-10-14
`Person:fatherName`	Дмитриевич	rus	ch_seco_sanctions	`ch-seco-49210`	2023-12-21
`Person:fatherName`	Dmitrievich		ch_seco_sanctions	`ch-seco-49210`	2023-12-21
`Person:firstName`	Олег	rus	us_ofac_sdn	`ofac-35608`	2023-04-20
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-35608`	2023-04-20
`Person:firstName`	Oleg Dmitrievich	fra	fr_tresor_gels_avoir	`fr-ga-4100`	2023-04-20
`Person:firstName`	Олег	rus	be_fod_sanctions	`eu-fsf-eu-7259-50`	2023-04-20
`Person:firstName`	Oleg	eng	gb_coh_disqualified	`gb-coh-nkriopbsdt4mhqinckcuomtnvi4`	2025-04-10
`Person:firstName`	Oleg	eng	gb_fcdo_sanctions	`gb-fcdo-rus0370`	2024-05-09
`Person:firstName`	Oleg Dmitrievich		ca_dfatd_sema_sanctions	`ca-sema-ba1d0cacef44f0219a9a30747e2467252e2693f2`	2024-08-06
`Person:firstName`	Олег	rus	eu_fsf	`eu-fsf-eu-7259-50`	2023-04-20
`Person:firstName`	Oleg		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	eng	gb_hmt_sanctions	`gb-hmt-14315`	2023-04-20
`Person:firstName`	Oleg		be_fod_sanctions	`eu-fsf-eu-7259-50`	2023-04-20
`Person:firstName`	Олег	rus	ch_seco_sanctions	`ch-seco-49210`	2023-12-21
`Person:firstName`	Oleg		ch_seco_sanctions	`ch-seco-49210`	2023-04-20
`Person:firstName`	Олег		eu_travel_bans	`eu-tb-logical-134772`	2023-04-20
`Person:firstName`	Oleg		eu_travel_bans	`eu-tb-logical-134772`	2023-04-20
`Person:firstName`	OLEG DMITRIYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93zw`	2024-06-14
`Person:firstName`	Oleg	eng	nz_russia_sanctions	`nz-ru-ind-157-oleg-dimov`	2024-03-21
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49210`	2023-12-21
`Person:gender`	male		ru_acf_bribetakers	`acf-358b59c11fa8d67d1f5dbd66985d03a83e72a3eb`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7259-50`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108684807`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134772`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7259-50`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14315`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4100`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35608`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-01b67ee55f35ff9ec0e4d04307036c71d63d2a5d`	2024-08-14
`Person:id`	57293f0233532467ff640de700606c547e21dd85		ext_us_ofac_press_releases	`Q108684807`	2025-10-31
`Person:id`	9dbbb10a241b1ed10f1d243140412835fc90aaf7		ca_dfatd_sema_sanctions	`ca-sema-ba1d0cacef44f0219a9a30747e2467252e2693f2`	2025-05-19
`Person:id`	e5dfba173bc998b880c2c1eafd87f1956acd0bd8	eng	us_ofac_sdn	`ofac-35608`	2025-06-02
`LegalEntity:id`	f26194302e218533e5031641ee698e0f7bb58030		tw_shtc	`tw-shtc-4d301a4ca597bcc703271aa3f42bfd4e047ac8ff`	2025-07-21
`Person:id`	0eecd54498f6efdc9c929466f973eaae9bca9177		us_trade_csl	`ofac-35608`	2024-05-07
`Person:id`	0d986b947e0e9248f9ad60fc00c643b830245233	eng	gb_hmt_sanctions	`gb-hmt-14315`	2025-07-28
`Person:id`	04e03080c15da80f665350990ba07d56ec769c0f	eng	gb_coh_disqualified	`gb-coh-nkriopbsdt4mhqinckcuomtnvi4`	2025-06-12
`Person:id`	f0327172c017009413ac1d692ec0cc4cdbcd5c4b	fra	mc_fund_freezes	`mc-freezes-01b67ee55f35ff9ec0e4d04307036c71d63d2a5d`	2024-08-14
`Person:id`	9328180e47822a695ffe67ebb0dbf4d42e108609	eng	gb_fcdo_sanctions	`gb-fcdo-rus0370`	2025-05-21
`Person:id`	ad9dcbcdd2ffe367c94e363cfc3366f320535f71	jpn	jp_mof_sanctions	`ja-mof-9ed258412677b51bdf407c72a77d204849e2fae6`	2024-10-14
`Person:id`	7601b9657b8e1d68ce886e7ef68adb712d57b53d		wd_categories	`Q108684807`	2025-10-13
`Person:id`	1b895d9cddf86f43508d16a60f380c3c63b1b9ed		be_fod_sanctions	`eu-fsf-eu-7259-50`	2025-05-16
`Person:id`	ed586543ced3e4717092a3ddbc45011d74057e81		ch_seco_sanctions	`ch-seco-49210`	2025-05-15

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