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	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7113-74`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-286-oleg-nilov`	2024-03-21
`Person:topics`	role.pep		wd_categories	`Q4321346`	2024-09-03
`Person:topics`	role.pep		wikidata	`Q4321346`	2023-07-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134187`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7113-74`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-958285dcbe8137bf510a46557b9bc43e0bc5179c`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1d86c209432ef146bc560a703a6327f9f2bd1865`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35464`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3961`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12217-nilov-oleg-anatolijovic`	2024-03-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6394-oleg-nilov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48491`	2025-03-26
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-yqlsrt553owej2rmcdbxlwtv7iu`	2025-04-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14409`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35464`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-880f06e23cfe7a9aff6b8c91e38aecc1d473072d`	2025-07-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0464`	2024-05-09
`Person:topics`	role.pep		everypolitician	`evpo-f2d79e8d-9cd0-409b-90b3-d14c11c64c1c`	2021-07-26
`Person:topics`	role.pep		wd_curated	`Q4321346`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-99b11a1f34bd48bf894b099640812129ce8aacfa`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93v7`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q4321346`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-facbf09c7b2010e969fa030132b265d246fe8ed6`	2024-02-27

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