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`	d2cbfa64c330dd637dc13dec14f6328c92af9dcc		au_dfat_sanctions	`au-dfat-7650-oleg-tsariov`	2025-11-06
`Person:id`	6436560ede7f7b3670b04ba89e06cc8581bded8b		wd_peps	`Q4503314`	2026-01-15
`Person:id`	e73fb55700478e2643382548f27530034abc3a6f		us_sam_exclusions	`usgsa-s4mr4j53s`	2026-01-06
`Person:id`	3b91e93e3a187670651e34f39774dc3cd28477e2		wikidata	`Q4503314`	2026-01-06
`Person:id`	1bc2c985b4063f7648d67b6daa401be84a28d900		gb_coh_disqualified	`gb-coh-axgjuhgggy2rwr7fas1wb-cvfmq`	2026-01-06
`Person:id`	b213f9e3d2008ec444668efef485191076b2f860		us_sam_exclusions	`usgsa-s4mr4j54p`	2026-01-06
`Person:id`	68a12496dab7db1f7c95fea65f03546150b33bb8		gb_fcdo_sanctions	`gb-fcdo-rus0147`	2026-01-09
`Person:lastName`	TSARJOV		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	TSARYOV	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`	Царьов	ukr	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-21
`Person:lastName`	TSARYOV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:lastName`	TSAREV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:lastName`	TSARJOV		eu_travel_bans	`eu-tb-logical-7343`	2023-09-04
`Person:lastName`	Tsarov		eu_travel_bans	`eu-tb-logical-7343`	2023-04-20
`Person:lastName`	TSARJOV	swe	be_fod_sanctions	`eu-fsf-eu-2778-63`	2023-04-24
`Person:lastName`	Tsarov	eng	be_fod_sanctions	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	Tsariov		eu_travel_bans	`eu-tb-logical-7343`	2023-04-20
`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:lastName`	Царьов		eu_travel_bans	`eu-tb-logical-7343`	2023-09-04
`Person:lastName`	Царьов	ukr	be_fod_sanctions	`eu-fsf-eu-2778-63`	2023-04-24
`Person:lastName`	Царёв	rus	be_fod_sanctions	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	Tsarov	eng	gb_hmt_sanctions	`gb-hmt-12973`	2023-04-20
`Person:lastName`	Tsariov	eng	gb_hmt_sanctions	`gb-hmt-12973`	2023-04-20
`Person:lastName`	TSARIOV	fra	fr_tresor_gels_avoir	`fr-ga-1016`	2023-04-20
`Person:lastName`	Tsarov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0147`	2024-05-09
`Person:lastName`	Царёв	rus	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	TSARIOV	eng	gb_coh_disqualified	`gb-coh-axgjuhgggy2rwr7fas1wb-cvfmq`	2025-05-11
`Person:lastName`	Tsariov		ch_seco_sanctions	`ch-seco-27730`	2023-04-20
`Person:lastName`	TSARYOV	eng	us_sam_exclusions	`usgsa-s4mr4j53s`	2024-06-14
`Person:lastName`	TSARYOV	eng	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	Царёв	rus	ch_seco_sanctions	`ch-seco-27730`	2023-04-20
`Person:lastName`	TSARYOV	eng	us_sam_exclusions	`usgsa-s4mr4j53x`	2024-06-14
`Person:lastName`	TSARIOV	fra	mc_fund_freezes	`mc-freezes-f4303da8a24eb0d72d22a772fe3935476ddb7f03`	2024-08-14
`Person:lastName`	TSARIOV		ca_dfatd_sema_sanctions	`ca-sema-667f09d0bc9955bcd313cbf3d41b2d7bf09dc6b8`	2024-08-06
`Person:lastName`	TSARYOV		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	Tsariov	eng	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	TSARJOV	swe	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-21
`Person:lastName`	TSARYOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0147`	2024-05-09
`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`	TSARYOV	eng	gb_hmt_sanctions	`gb-hmt-12973`	2023-04-20
`Person:lastName`	Tsarov		ch_seco_sanctions	`ch-seco-27730`	2023-06-18
`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`	Tsariov		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	Царёв		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	TSARIOV	eng	us_sam_exclusions	`usgsa-s4mr4j54r`	2024-06-14
`Person:lastName`	Tsaryov		ch_seco_sanctions	`ch-seco-27730`	2023-04-20
`Person:lastName`	Tsarov	eng	eu_fsf	`eu-fsf-eu-2778-63`	2023-04-20
`Person:lastName`	Tsariov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0147`	2024-05-09
`Person:lastName`	TSAROV	eng	us_sam_exclusions	`usgsa-s4mr4j53z`	2024-06-14
`Person:lastName`	Царьов	ukr	ch_seco_sanctions	`ch-seco-27730`	2023-04-20
`Person:lastName`	TSAREV	eng	us_sam_exclusions	`usgsa-s4mr4j54p`	2024-06-14
`Person:lastName`	Tsarev	eng	wikidata	`Q4503314`	2024-08-09
`Person:middleName`	Anatoliyovych	eng	eu_fsf	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Anatoliyovych		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:middleName`	Anatolijovytj	swe	be_fod_sanctions	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Анатолійович	ukr	eu_fsf	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Anatolevich	eng	eu_fsf	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Anatolievich	eng	us_ofac_sdn	`ofac-17163`	2024-10-11
`Person:middleName`	Anatolijovytj		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`	Anatolevich		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:middleName`	Анатольевич		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:middleName`	Anatoljevitj	swe	eu_fsf	`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`	Анатольевич	rus	be_fod_sanctions	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Anatolijovytj	swe	eu_fsf	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Анатолійович		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:middleName`	Anatolevich		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:middleName`	Анатольевич		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:middleName`	Anatolijovytj		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`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`	Anatoljevitj	swe	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`	Anatoljevitj		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:middleName`	Anatoljevitj		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:middleName`	Анатолійович		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`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		be_fod_sanctions	`eu-fsf-eu-2778-63`	2025-05-13
`Person:modifiedAt`	2023-03-15		eu_fsf	`eu-fsf-eu-2778-63`	2025-05-13
`Person:name`	Oleg Tsariov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0147`	2024-05-09
`Person:name`	Oleg Tsarov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0147`	2024-05-09
`Person:name`	Oleg TSARIOV		ca_dfatd_sema_sanctions	`ca-sema-667f09d0bc9955bcd313cbf3d41b2d7bf09dc6b8`	2024-08-06
`Person:name`	Oleh Anatolievich TSARYOV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:name`	TSARYOV, Oleh Anatolievich		us_trade_csl	`ofac-17163`	2024-05-07
`Person:name`	Oleg TSARIOV	fra	fr_tresor_gels_avoir	`fr-ga-1016`	2023-04-20
`Person:name`	Oleg TSARIOV	eng	gb_coh_disqualified	`gb-coh-axgjuhgggy2rwr7fas1wb-cvfmq`	2025-05-11
`Person:name`	Oleg Tsarev	eng	wd_categories	`Q4503314`	2025-12-09
`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
`Person:name`	奧列格·察廖夫	zho	wikidata	`Q4503314`	2025-04-03
`Person:name`	Oleh Zarjow	deu	wikidata	`Q4503314`	2024-01-31

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