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:name`	Oleg Dmitrievich Dimov	eng	nz_russia_sanctions	`nz-ru-ind-157-oleg-dimov`	2024-03-21
`Person:name`	Oleg DIMOV	eng	gb_coh_disqualified	`gb-coh-nkriopbsdt4mhqinckcuomtnvi4`	2025-04-10
`Person:name`	Oleg Dimov	eng	wd_categories	`Q108684807`	2024-09-03
`Person:name`	Oleg Dmitrievich DIMOV		ca_dfatd_sema_sanctions	`ca-sema-ba1d0cacef44f0219a9a30747e2467252e2693f2`	2024-08-06
`Person:name`	Oleg Dmitriyevich Dimov	eng	us_ofac_sdn	`ofac-35608`	2023-04-20
`Person:name`	Олег Дмитриевич Димов	rus	us_ofac_sdn	`ofac-35608`	2023-04-20
`Person:name`	DIMOV, Oleg Dmitriyevich		us_trade_csl	`ofac-35608`	2024-05-07
`Person:name`	Oleg Dmitrijevitj DIMOV	swe	eu_fsf	`eu-fsf-eu-7259-50`	2023-04-20
`Person:name`	Oleg Dmitrievich DIMOV		eu_fsf	`eu-fsf-eu-7259-50`	2023-04-20
`Person:name`	Олег Дмитриевич ДИМОВ	rus	eu_fsf	`eu-fsf-eu-7259-50`	2023-04-20
`Person:name`	DIMOV OLEG		ua_nsdc_sanctions	`ua-nsdc-16710-dimov-oleg-dmitrovic`	2025-05-28
`Person:name`	Дімов Олег Дмитрович	ukr	ua_nsdc_sanctions	`ua-nsdc-16710-dimov-oleg-dmitrovic`	2023-04-20
`Person:name`	(ДИМОВ ОЛЕГ ДМИТРИЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16710-dimov-oleg-dmitrovic`	2025-05-28
`Person:name`	Oleg Dmitrijevitj DIMOV		eu_travel_bans	`eu-tb-logical-134772`	2023-04-20
`Person:name`	Oleg Dmitrievich DIMOV		eu_travel_bans	`eu-tb-logical-134772`	2023-04-20
`Person:name`	Олег Дмитриевич ДИМОВ		eu_travel_bans	`eu-tb-logical-134772`	2023-04-20
`Person:name`	Oleg Dmitrievich Dimov	fra	fr_tresor_gels_avoir	`fr-ga-4100`	2023-04-20
`Person:name`	Oleg Dimov		wd_peps	`Q108684807`	2023-04-20
`Person:name`	Dimov Oleg Dmitrievich	eng	ru_acf_bribetakers	`acf-358b59c11fa8d67d1f5dbd66985d03a83e72a3eb`	2023-04-20
`Person:name`	Oleg Dimov		au_dfat_sanctions	`au-dfat-6541-oleg-dimov`	2022-04-27
`Person:name`	Dimov Oleg Dmitrievich		ch_seco_sanctions	`ch-seco-49210`	2023-12-21
`Person:name`	Oleg Dmitrievich DIMOV	eng	gb_hmt_sanctions	`gb-hmt-14315`	2023-04-20
`LegalEntity:name`	DIMOV, Oleg Dmitriyevich		tw_shtc	`tw-shtc-4d301a4ca597bcc703271aa3f42bfd4e047ac8ff`	2025-07-21
`Person:name`	Oleg Dmitrievich DIMOV	fra	mc_fund_freezes	`mc-freezes-01b67ee55f35ff9ec0e4d04307036c71d63d2a5d`	2024-08-14
`Person:name`	OLEG DMITRIYEVICH DIMOV	eng	us_sam_exclusions	`usgsa-s4mrn93zw`	2024-06-14
`Person:name`	Олег Дмитриевич ДИМОВ	rus	be_fod_sanctions	`eu-fsf-eu-7259-50`	2023-04-20
`Person:name`	Oleg Dmitrijevitj DIMOV	swe	be_fod_sanctions	`eu-fsf-eu-7259-50`	2023-04-20
`Person:name`	Oleg Dmitrievich DIMOV		be_fod_sanctions	`eu-fsf-eu-7259-50`	2023-04-20
`Person:name`	Димов, Олег Дмитриевич	rus	wikidata	`Q108684807`	2024-01-31
`Person:name`	Oleg Dimov	eng	wikidata	`Q108684807`	2023-07-18
`Person:name`	奥列格·季莫夫	zho	wikidata	`Q108684807`	2025-04-03
`Person:name`	オレグ・ディモフ	jpn	jp_mof_sanctions	`ja-mof-9ed258412677b51bdf407c72a77d204849e2fae6`	2023-04-20
`Person:name`	Oleg Dimov	eng	jp_mof_sanctions	`ja-mof-9ed258412677b51bdf407c72a77d204849e2fae6`	2023-04-20
`Person:name`	Oleg Dmitrievich DIMOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0370`	2024-05-09
`Person:name`	Oleg Dmitriyevich Dimov	eng	ext_us_ofac_press_releases	`Q108684807`	2025-10-31

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