Statements: Oleg Tsariov

Canonical ID: Q4503314 · 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`	Stari Kodaky	eng	us_ofac_sdn	`ofac-17163`	2023-11-17
`Person:addressEntity`	`addr-0e45bb507fb77c3f96bb35939b083b75c45b2adc`	eng	us_ofac_sdn	`ofac-17163`	2023-11-02
`Person:alias`	Oleh TSARYOV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:alias`	Oleg TSAREV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:alias`	Oleh TSARIOV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:alias`	Oleg TSAROV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:birthDate`	1970-06-02	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:birthPlace`	Dnepropetrovsk, Ukraine	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:country`	ua	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:firstName`	Oleh	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:id`	32d6a11deec4cc28f4a57152fc2c015a71679402	eng	us_ofac_sdn	`ofac-17163`	2025-06-02
`Person:lastName`	TSARIOV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:lastName`	TSAREV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:lastName`	TSAROV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:lastName`	TSARYOV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:middleName`	Anatolievich	eng	us_ofac_sdn	`ofac-17163`	2024-10-11
`Person:name`	Oleh Anatolievich TSARYOV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-17163`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17163	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17163`	2023-04-20