Statements: Oleg Tsarev

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:country`	ua		eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:createdAt`	2023-08-27		au_dfat_sanctions	`au-dfat-7650-oleg-tsariov`	2025-09-26
`Person:createdAt`	2014-05-12		gb_hmt_sanctions	`gb-hmt-12973`	2024-10-14
`Person:createdAt`	2014-05-19		ch_seco_sanctions	`ch-seco-27730`	2023-04-20
`Person:createdAt`	2014-12-23		us_sam_exclusions	`usgsa-8c5c798ad207b3bace29f9df8caae04e5266992d`	2026-03-30
`Person:createdAt`	2014-12-23		us_sam_exclusions	`usgsa-835c69a23c443640a8d971d0549cdf0f82457fc1`	2026-03-30
`Person:createdAt`	2014-12-23		us_sam_exclusions	`usgsa-f369b412dd3096a2522df1b66724e4a48f1414c3`	2026-03-30
`Person:createdAt`	2014-12-23		us_sam_exclusions	`usgsa-ebe2e6b753604f02b87ec499bbd9a4058dd8800b`	2026-03-30
`Person:education`	National Research Nuclear University	eng	wikidata	`Q4503314`	2023-07-18
`Person:ethnicity`	Russians	eng	wikidata	`Q4503314`	2023-07-18
`Person:fatherName`	Анатолiйович	ukr	ch_seco_sanctions	`ch-seco-27730`	2023-04-20
`Person:fatherName`	Anatolyevich	eng	wikidata	`Q4503314`	2026-01-06
`Person:fatherName`	Anatoliyovych		ch_seco_sanctions	`ch-seco-27730`	2023-06-18
`Person:fatherName`	Анатольевич	rus	ch_seco_sanctions	`ch-seco-27730`	2024-06-04
`Person:fatherName`	Anatolevich		ch_seco_sanctions	`ch-seco-27730`	2024-06-04
`Person:firstName`	Oleh		ch_seco_sanctions	`ch-seco-27730`	2023-06-18
`Person:firstName`	Oleh	eng	us_sam_exclusions	`usgsa-8c5c798ad207b3bace29f9df8caae04e5266992d`	2026-03-30
`Person:firstName`	Oleh	eng	us_sam_exclusions	`usgsa-835c69a23c443640a8d971d0549cdf0f82457fc1`	2026-03-30
`Person:firstName`	Oleh		eu_travel_bans	`eu-tb-logical-7343`	2023-04-20
`Person:firstName`	Oleg		ch_seco_sanctions	`ch-seco-27730`	2023-04-20
`Person:firstName`	Oleh	eng	wikidata	`Q4503314`	2025-10-28
`Person:firstName`	Oleg	eng	us_sam_exclusions	`usgsa-f369b412dd3096a2522df1b66724e4a48f1414c3`	2026-03-30
`Person:firstName`	Oleg		ca_dfatd_sema_sanctions	`ca-sema-667f09d0bc9955bcd313cbf3d41b2d7bf09dc6b8`	2025-07-28
`Person:firstName`	Oleg	eng	gb_hmt_sanctions	`gb-hmt-12973`	2023-04-20
`Person:firstName`	Oleg	eng	us_sam_exclusions	`usgsa-ebe2e6b753604f02b87ec499bbd9a4058dd8800b`	2026-03-30
`Person:firstName`	Олег	rus	ch_seco_sanctions	`ch-seco-27730`	2026-01-06
`Person:firstName`	Oleg	fra	mc_fund_freezes	`mc-freezes-f4303da8a24eb0d72d22a772fe3935476ddb7f03`	2024-08-14
`Person:firstName`	Oleg		eu_travel_bans	`eu-tb-logical-7343`	2023-04-20
`Person:firstName`	Oleh	eng	gb_fcdo_sanctions	`gb-fcdo-rus0147`	2024-05-09
`Person:firstName`	Oleg	eng	gb_fcdo_sanctions	`gb-fcdo-rus0147`	2024-05-09
`Person:firstName`	Oleg	eng	wikidata	`Q4503314`	2023-07-18
`Person:firstName`	Oleg	eng	gb_coh_disqualified	`gb-coh-axgjuhgggy2rwr7fas1wb-cvfmq`	2025-04-10
`Person:firstName`	Oleh	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:firstName`	Oleh	eng	gb_hmt_sanctions	`gb-hmt-12973`	2023-04-20
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:firstName`	Oleg	swe	eu_fsf	`eu-fsf-eu-2778-63`	2026-01-06
`Person:firstName`	Олег	ukr	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:firstName`	Oleg	eng	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:firstName`	Oleh	eng	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:firstName`	Oleh	swe	eu_fsf	`eu-fsf-eu-2778-63`	2026-01-06
`Person:firstName`	Oleg	fra	fr_tresor_gels_avoir	`fr-ga-1016`	2023-04-20
`Person:firstName`	Олег		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:firstName`	Oleg		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:firstName`	Олег	rus	eu_fsf	`eu-fsf-eu-2778-63`	2026-01-06
`Person:firstName`	Oleh		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:firstName`	Олег		eu_travel_bans	`eu-tb-logical-7343`	2023-04-20
`Person:firstName`	Олег	ukr	ch_seco_sanctions	`ch-seco-27730`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-27730`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0147`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1016`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7343`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f4303da8a24eb0d72d22a772fe3935476ddb7f03`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12973`	2023-04-20
`Person:gender`	male		wikidata	`Q4503314`	2023-07-18
`Person:id`	6436560ede7f7b3670b04ba89e06cc8581bded8b		wd_peps	`Q4503314`	2026-01-15
`Person:id`	6d0724ac39fc5e0d3cc7b269ae6135d39a4dc4a4		wikidata	`Q4503314`	2026-04-09
`Person:id`	4b581552f2e15b3f32d1bac3e60641ef79e68a93		us_sam_exclusions	`usgsa-ebe2e6b753604f02b87ec499bbd9a4058dd8800b`	2026-03-30
`Person:id`	4cf346bba4cb0fdafebeeab0b178676624b1d3ed		us_trade_csl	`ofac-17163`	2026-01-06
`Person:id`	68a12496dab7db1f7c95fea65f03546150b33bb8		gb_fcdo_sanctions	`gb-fcdo-rus0147`	2026-01-09
`Person:id`	1f3e3eef08185075e72d3068f82747a3ad5aca5b		gb_fcdo_sanctions	`gb-fcdo-rus0147`	2026-01-09
`Person:id`	c98d1d40a6405a3430180a44b46cf7756370a3ef		ann_pep_positions	`Q4503314`	2025-07-01
`Person:id`	e25ca1548275716df222ab7a4719abd13d88751e		jp_mof_sanctions	`ja-mof-ffee332523df8c16a381b0675377a642b0ee45e0`	2026-01-06
`Person:id`	3998c5ef58944cdd81540b3d2fc1fb22e610c19e		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:id`	8da5f9ec16084dad3f029cd0d16d83d97f742d20		us_sam_exclusions	`usgsa-f369b412dd3096a2522df1b66724e4a48f1414c3`	2026-03-30
`Person:id`	96b4d41a1b45b64949b97eaeb914f8987d516b93		gb_fcdo_sanctions	`gb-fcdo-rus0147`	2026-01-09
`Person:id`	1bc2c985b4063f7648d67b6daa401be84a28d900		gb_coh_disqualified	`gb-coh-axgjuhgggy2rwr7fas1wb-cvfmq`	2026-01-06
`Person:id`	0ca99b9fa41c9a59761f6b76de86e89363fcf8ae		gb_fcdo_sanctions	`gb-fcdo-rus0147`	2026-01-09
`Person:id`	4a2e74e9748edcf6b9f4f5fec41dcda66e087406		fr_tresor_gels_avoir	`fr-ga-1016`	2026-01-06
`Person:id`	7f00903a2699d2a2bf76788dc70184623317ee16		mc_fund_freezes	`mc-freezes-f4303da8a24eb0d72d22a772fe3935476ddb7f03`	2024-08-14
`Person:id`	f49a8444766d7c09694e112789350c2140c9839c		gb_hmt_sanctions	`gb-hmt-12973`	2026-01-28
`Person:id`	4635b7b6e535aba1815cd1577a49935f3dc84f0a		us_sam_exclusions	`usgsa-835c69a23c443640a8d971d0549cdf0f82457fc1`	2026-03-30
`Person:id`	9cb0fbb08cdd8af9ee778c2dad1294ec38bd0998		ca_dfatd_sema_sanctions	`ca-sema-667f09d0bc9955bcd313cbf3d41b2d7bf09dc6b8`	2025-07-28
`Person:id`	1336624d4288e8ca2263f89cb7a985b18971219b		wd_categories	`Q4503314`	2026-01-07
`Person:id`	9fe7e55730f0ef64d0a212b8735826182d338cb8		eu_fsf	`eu-fsf-eu-2778-63`	2026-04-24
`Person:id`	6b3378216cedb4c329a08e36afb67d4adb26d476		ch_seco_sanctions	`ch-seco-27730`	2026-01-06
`Person:id`	f1880077c4691f7c9e17d771fb222dcbdb1e1ea2		gb_hmt_sanctions	`gb-hmt-12973`	2026-01-28
`Person:id`	f78ddcdd52021dcf1f99492344f62dfe732a6a25		gb_fcdo_sanctions	`gb-fcdo-rus0147`	2026-01-07
`Person:id`	0e357bf2a4df563cc1b26b1494987b6daafb3be6		us_sam_exclusions	`usgsa-8c5c798ad207b3bace29f9df8caae04e5266992d`	2026-03-30
`Person:id`	d2cbfa64c330dd637dc13dec14f6328c92af9dcc		au_dfat_sanctions	`au-dfat-7650-oleg-tsariov`	2025-11-06
`Person:id`	071d9aa3f9523270621ec6182c20cb34204fa97c		gb_hmt_sanctions	`gb-hmt-12973`	2026-01-28
`Person:id`	381a0f04d47bacd0e3120e8df79a151068b405b2		ua_nsdc_sanctions	`ua-nsdc-10796-carov-oleg-anatolijovic`	2026-01-06
`Person:id`	63ee719383dccb0949929799cd838743fd86dc38		gb_hmt_sanctions	`gb-hmt-12973`	2026-01-28
`Person:id`	206765e06efc663a3c111f1528b8801642cc37b7		us_ofac_sdn	`ofac-17163`	2026-01-26
`Person:id`	0897bf2d2a9803d47926cadb8d0b445fcefb2d80		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	TSAROV	eng	us_sam_exclusions	`usgsa-f369b412dd3096a2522df1b66724e4a48f1414c3`	2026-03-30
`Person:lastName`	TSARIOV	eng	gb_coh_disqualified	`gb-coh-axgjuhgggy2rwr7fas1wb-cvfmq`	2025-05-11
`Person:lastName`	TSARIOV	eng	us_sam_exclusions	`usgsa-835c69a23c443640a8d971d0549cdf0f82457fc1`	2026-03-30
`Person:lastName`	TSARIOV	fra	mc_fund_freezes	`mc-freezes-f4303da8a24eb0d72d22a772fe3935476ddb7f03`	2024-08-14
`Person:lastName`	Царёв		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	Tsariov		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	TSARYOV	eng	us_sam_exclusions	`usgsa-8c5c798ad207b3bace29f9df8caae04e5266992d`	2026-03-30
`Person:lastName`	Царьов		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	Tsarov		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	TSARYOV		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	TSARJOV		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	TSARYOV	eng	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	Царёв	rus	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	Tsarov	eng	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20

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