Statements: Oleg Nilov

Canonical ID: Q4321346 · 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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0695	eu_journal_sanctions	`eu-oj-70d589295c253f35c8c91d1fba93fca8875077d3`	2026-03-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35464	us_ofac_sdn	`ofac-35464`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yQLsRt553OWEJ2rMCdbXLWtv7iU	gb_coh_disqualified	`gb-coh-yqlsrt553owej2rmcdbxlwtv7iu`	2025-04-10
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529	be_fod_sanctions	`be-fod-53ef45da1026c5fc13e3ad7e566ea6be6fb6f718`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3961	fr_tresor_gels_avoir	`fr-ga-3961`	2024-03-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0677	ext_us_ofac_press_releases	`ofac-pr-770e6cfb4c87d9f6e10ba1cced9a55b64ccec4c8`	2026-02-23