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: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`	0897bf2d2a9803d47926cadb8d0b445fcefb2d80		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:id`	4a2e74e9748edcf6b9f4f5fec41dcda66e087406		fr_tresor_gels_avoir	`fr-ga-1016`	2026-01-06
`Person:id`	1336624d4288e8ca2263f89cb7a985b18971219b		wd_categories	`Q4503314`	2026-01-07
`Person:id`	f1880077c4691f7c9e17d771fb222dcbdb1e1ea2		gb_hmt_sanctions	`gb-hmt-12973`	2026-01-28
`Person:id`	079a0fbc9cac23ecd7c364603710efaaff235be8		us_sam_exclusions	`usgsa-s4mr4j53z`	2026-01-06
`Person:lastName`	Царьов	ukr	be_fod_sanctions	`eu-fsf-eu-2778-63`	2023-04-24
`Person:lastName`	Царьов	ukr	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-21
`Person:lastName`	TSARIOV	fra	mc_fund_freezes	`mc-freezes-f4303da8a24eb0d72d22a772fe3935476ddb7f03`	2024-08-14
`Person:lastName`	Царьов		eu_travel_bans	`eu-tb-logical-7343`	2023-09-04
`Person:lastName`	Tsariov		eu_travel_bans	`eu-tb-logical-7343`	2023-04-20
`Person:lastName`	Tsarov		eu_travel_bans	`eu-tb-logical-7343`	2023-04-20
`Person:lastName`	TSARJOV		eu_travel_bans	`eu-tb-logical-7343`	2023-09-04
`Person:lastName`	TSARYOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0147`	2024-05-09
`Person:lastName`	Tsariov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0147`	2024-05-09
`Person:lastName`	Tsarov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0147`	2024-05-09
`Person:lastName`	TSARYOV	eng	be_fod_sanctions	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	Tsariov		ch_seco_sanctions	`ch-seco-27730`	2023-04-20
`Person:lastName`	Царёв	rus	ch_seco_sanctions	`ch-seco-27730`	2023-04-20
`Person:lastName`	Tsarov		ch_seco_sanctions	`ch-seco-27730`	2023-06-18
`Person:lastName`	Tsarov	eng	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	Царьов	ukr	ch_seco_sanctions	`ch-seco-27730`	2023-04-20
`Person:lastName`	Tsaryov		ch_seco_sanctions	`ch-seco-27730`	2023-04-20
`Person:lastName`	TSARIOV		ca_dfatd_sema_sanctions	`ca-sema-667f09d0bc9955bcd313cbf3d41b2d7bf09dc6b8`	2024-08-06
`Person:lastName`	Tsariov	eng	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	TSARYOV	eng	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	TSARIOV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:lastName`	TSAROV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:lastName`	TSAREV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:lastName`	TSARYOV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:lastName`	Царёв	rus	be_fod_sanctions	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	Tsarov	eng	be_fod_sanctions	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	Tsariov	eng	be_fod_sanctions	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	TSARJOV	swe	be_fod_sanctions	`eu-fsf-eu-2778-63`	2023-04-24
`Person:lastName`	Tsarov		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	TSARJOV	swe	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-21
`Person:lastName`	Tsariov		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	TSARJOV		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	TSARYOV		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	TSARIOV	eng	gb_coh_disqualified	`gb-coh-axgjuhgggy2rwr7fas1wb-cvfmq`	2025-05-11
`Person:lastName`	Царёв		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	Царьов		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	TSARYOV	eng	gb_hmt_sanctions	`gb-hmt-12973`	2023-04-20
`Person:lastName`	TSARYOV	eng	us_sam_exclusions	`usgsa-s4mr4j53s`	2024-06-14
`Person:lastName`	TSARIOV	fra	fr_tresor_gels_avoir	`fr-ga-1016`	2023-04-20
`Person:lastName`	Tsarov	eng	gb_hmt_sanctions	`gb-hmt-12973`	2023-04-20
`Person:lastName`	Царёв	rus	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	TSARYOV	eng	us_sam_exclusions	`usgsa-s4mr4j53x`	2024-06-14
`Person:lastName`	Tsarev	eng	wikidata	`Q4503314`	2024-08-09
`Person:lastName`	TSARIOV	eng	us_sam_exclusions	`usgsa-s4mr4j54r`	2024-06-14
`Person:lastName`	TSAROV	eng	us_sam_exclusions	`usgsa-s4mr4j53z`	2024-06-14
`Person:lastName`	Tsariov	eng	gb_hmt_sanctions	`gb-hmt-12973`	2023-04-20
`Person:lastName`	TSAREV	eng	us_sam_exclusions	`usgsa-s4mr4j54p`	2024-06-14
`Person:lastName`	Царёв		eu_travel_bans	`eu-tb-logical-7343`	2023-04-20
`Person:lastName`	TSARYOV		eu_travel_bans	`eu-tb-logical-7343`	2023-04-20
`Person:middleName`	Anatolevich	eng	eu_fsf	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Anatolijovytj		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:middleName`	Anatolevich		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:middleName`	Anatoliyovych		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:middleName`	Анатолійович	ukr	eu_fsf	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Anatoljevitj		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:middleName`	Анатольевич	rus	eu_fsf	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Anatoljevitj	swe	eu_fsf	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Anatolevich		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:middleName`	Anatolijovytj	swe	eu_fsf	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Анатольевич		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:middleName`	Анатолійович		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:middleName`	Анатольевич	rus	be_fod_sanctions	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Анатолійович	ukr	be_fod_sanctions	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Anatoliyovych	eng	be_fod_sanctions	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Anatolevich	eng	be_fod_sanctions	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Anatoliyovych		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:middleName`	Анатольевич		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:middleName`	Анатолійович		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:middleName`	Anatoliyovych	eng	eu_fsf	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Anatoljevitj		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:middleName`	Anatoljevitj	swe	be_fod_sanctions	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Anatolievich	eng	us_ofac_sdn	`ofac-17163`	2024-10-11
`Person:middleName`	Anatolijovytj	swe	be_fod_sanctions	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Anatolijovytj		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:modifiedAt`	2023-03-15		be_fod_sanctions	`eu-fsf-eu-2778-63`	2025-05-13
`Person:modifiedAt`	2024-06-04		ch_seco_sanctions	`ch-seco-27730`	2024-06-04
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-12973`	2024-10-14
`Person:modifiedAt`	2023-03-15		eu_fsf	`eu-fsf-eu-2778-63`	2025-05-13
`Person:name`	Oleg Anatolevich TSARYOV	eng	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:name`	Олег Анатолійович Царьов		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:name`	TSARYOV, Oleh Anatolievich		us_trade_csl	`ofac-17163`	2024-05-07
`Person:name`	Oleg Anatolevich TSARYOV		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:name`	Oleh Anatoliyovych Tsarov		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:name`	Oleg Tsariov		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:name`	Oleg Tsarev	eng	wd_categories	`Q4503314`	2025-12-09
`Person:name`	Oleh Anatolievich TSARYOV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:name`	Oleg TSARJOV		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:name`	Oleh Anatolijovytj TSARJOV		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:name`	Oleg TSARIOV	fra	mc_fund_freezes	`mc-freezes-f4303da8a24eb0d72d22a772fe3935476ddb7f03`	2024-08-14
`Person:name`	Oleg Tsarev	eng	wikidata	`Q4503314`	2023-07-18
`Person:name`	Олег Анатольевич Царёв	rus	wikidata	`Q4503314`	2024-01-31
`Person:name`	Алег Анатолевіч Цароў	bel	wikidata	`Q4503314`	2024-01-31
`Person:name`	ოლეგ წარიოვ	kat	wikidata	`Q4503314`	2024-01-31

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