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`	Dnepropetrovsk Oblast, Stari Kodaky	eng	us_ofac_sdn	`ofac-17163`	2026-01-26
`Person:addressEntity`	`addr-1b5d6767fcb69decf56cf2fe52599273bbcd42e4`		us_ofac_sdn	`ofac-17163`	2026-01-26
`Person:alias`	Oleh TSARYOV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:alias`	Oleg TSAROV	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:birthDate`	1970-06-02		us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:birthPlace`	Dnepropetrovsk, Ukraine	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:country`	ua		us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:firstName`	Oleh	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:id`	206765e06efc663a3c111f1528b8801642cc37b7		us_ofac_sdn	`ofac-17163`	2026-01-26
`Person:lastName`	TSARYOV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:lastName`	TSAROV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`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: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		us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17163`	2023-04-20