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: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`	Царьов	ukr	ch_seco_sanctions	`ch-seco-27730`	2023-04-20
`Person:lastName`	Tsarov		ch_seco_sanctions	`ch-seco-27730`	2023-06-18
`Person:lastName`	Tsaryov		ch_seco_sanctions	`ch-seco-27730`	2023-04-20
`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		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	Царьов		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	TSARJOV		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:lastName`	Tsarov		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`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`	TSARYOV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:lastName`	TSAREV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:lastName`	TSARIOV	eng	gb_coh_disqualified	`gb-coh-axgjuhgggy2rwr7fas1wb-cvfmq`	2025-05-11
`Person:lastName`	TSARYOV		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`	Царьов		eu_travel_bans	`eu-tb-logical-7343`	2023-09-04
`Person:lastName`	TSARJOV		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`	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	gb_fcdo_sanctions	`gb-fcdo-rus0147`	2024-05-09
`Person:lastName`	TSARIOV		ca_dfatd_sema_sanctions	`ca-sema-667f09d0bc9955bcd313cbf3d41b2d7bf09dc6b8`	2024-08-06
`Person:lastName`	Tsariov	eng	gb_hmt_sanctions	`gb-hmt-12973`	2023-04-20
`Person:lastName`	Tsarov	eng	gb_hmt_sanctions	`gb-hmt-12973`	2023-04-20
`Person:lastName`	TSARYOV	eng	gb_hmt_sanctions	`gb-hmt-12973`	2023-04-20
`Person:middleName`	Anatoljevitj		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:middleName`	Анатольевич		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:middleName`	Anatolevich		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:middleName`	Anatoliyovych		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:middleName`	Anatolijovytj		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`	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`	Anatolijovytj	swe	eu_fsf	`eu-fsf-eu-2778-63`	2024-10-11
`Person:middleName`	Anatoliyovych	eng	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`	Anatolevich		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:middleName`	Anatoljevitj		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:middleName`	Anatolijovytj		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:middleName`	Anatoliyovych		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:middleName`	Anatolievich	eng	us_ofac_sdn	`ofac-17163`	2024-10-11
`Person:middleName`	Анатолійович		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:middleName`	Анатолійович		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:middleName`	Анатольевич		eu_travel_bans	`eu-tb-logical-7343`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-12973`	2024-10-14
`Person:modifiedAt`	2024-06-04		ch_seco_sanctions	`ch-seco-27730`	2024-06-04
`Person:modifiedAt`	2023-03-15		eu_fsf	`eu-fsf-eu-2778-63`	2025-05-13
`Person:name`	Oleg Tsariov		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01
`Person:name`	Oleg TSARIOV		au_dfat_sanctions	`au-dfat-7650-oleg-tsariov`	2023-08-26
`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`	Oleh TSARIOV	eng	us_sam_exclusions	`usgsa-835c69a23c443640a8d971d0549cdf0f82457fc1`	2026-03-30
`Person:name`	Oleh Anatolievich TSARYOV	eng	us_ofac_sdn	`ofac-17163`	2023-04-20
`Person:name`	Oleg Anatolevich TSARYOV	eng	eu_fsf	`eu-fsf-eu-2778-63`	2026-04-24
`Person:name`	Oleh Anatoliyovych Tsarov	eng	eu_fsf	`eu-fsf-eu-2778-63`	2026-04-24
`Person:name`	Oleg Tsariov	eng	eu_fsf	`eu-fsf-eu-2778-63`	2026-04-24
`Person:name`	Олег Анатольевич Царёв	rus	eu_fsf	`eu-fsf-eu-2778-63`	2026-04-24
`Person:name`	Царёв Олег Анатольевич		ua_nsdc_sanctions	`ua-nsdc-10796-carov-oleg-anatolijovic`	2025-05-28
`Person:name`	Tsarov Oleh		ua_nsdc_sanctions	`ua-nsdc-10796-carov-oleg-anatolijovic`	2025-05-28
`Person:name`	Царьов Олег Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-10796-carov-oleg-anatolijovic`	2023-04-20
`Person:name`	Oleg TSARIOV	eng	gb_coh_disqualified	`gb-coh-axgjuhgggy2rwr7fas1wb-cvfmq`	2025-05-11
`Person:name`	Oleg TSAROV	eng	us_sam_exclusions	`usgsa-f369b412dd3096a2522df1b66724e4a48f1414c3`	2026-03-30
`Person:name`	Oleh Anatoliyovych Tsarov		eu_travel_bans	`eu-tb-logical-7343`	2023-04-20
`Person:name`	Oleg Tsariov		eu_travel_bans	`eu-tb-logical-7343`	2023-04-20
`Person:name`	Олег Анатолійович Царьов		eu_travel_bans	`eu-tb-logical-7343`	2023-04-20
`Person:name`	Oleg TSARJOV		eu_travel_bans	`eu-tb-logical-7343`	2023-09-04
`Person:name`	Oleg Anatolevich TSARYOV		eu_travel_bans	`eu-tb-logical-7343`	2023-04-20
`Person:name`	Олег Анатольевич Царёв		eu_travel_bans	`eu-tb-logical-7343`	2023-04-20
`Person:name`	Oleg Anatoljevitj TSARJOV		eu_travel_bans	`eu-tb-logical-7343`	2023-09-04
`Person:name`	Oleh Anatolijovytj TSARJOV		eu_travel_bans	`eu-tb-logical-7343`	2023-09-04
`Person:name`	Олег Царјов	srp	wikidata	`Q4503314`	2024-01-31
`Person:name`	オレグ(オレフ)・ツァリョフ(ツァリョーフ)	jpn	jp_mof_sanctions	`ja-mof-ffee332523df8c16a381b0675377a642b0ee45e0`	2023-04-20
`Person:name`	Oleg TSARIOV	eng	jp_mof_sanctions	`ja-mof-ffee332523df8c16a381b0675377a642b0ee45e0`	2025-02-10
`Person:name`	Oleg(Oleh) TSARIOV(TSAROV/TSARYOV/TSAREV)	eng	jp_mof_sanctions	`ja-mof-ffee332523df8c16a381b0675377a642b0ee45e0`	2023-04-20
`Person:name`	オレグ・ツァリョフ	jpn	jp_mof_sanctions	`ja-mof-ffee332523df8c16a381b0675377a642b0ee45e0`	2025-02-10
`Person:name`	Oleg Tsaryov	tur	wikidata	`Q4503314`	2024-01-31
`Person:name`	オレグ・ツァーロフ	jpn	wikidata	`Q4503314`	2025-04-03
`Person:name`	奧列格·察廖夫	zho	wikidata	`Q4503314`	2025-04-03
`Person:name`	Oleg Cariow	pol	wikidata	`Q4503314`	2024-01-31
`Person:name`	Oleg Tsarev	eng	wikidata	`Q4503314`	2023-07-18
`Person:name`	Oleg TSAREV	eng	us_sam_exclusions	`usgsa-ebe2e6b753604f02b87ec499bbd9a4058dd8800b`	2026-03-30
`Person:name`	Oleh Anatoliyovych Tsarov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0147`	2024-05-09
`Person:name`	Oleg Anatolevich TSARYOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0147`	2024-05-09
`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`	ოლეგ წარიოვ	kat	wikidata	`Q4503314`	2024-01-31
`Person:name`	Алег Анатолевіч Цароў	bel	wikidata	`Q4503314`	2024-01-31
`Person:name`	Oleh Zarjow	deu	wikidata	`Q4503314`	2024-01-31
`Person:name`	Oleg TSARIOV		ca_dfatd_sema_sanctions	`ca-sema-667f09d0bc9955bcd313cbf3d41b2d7bf09dc6b8`	2024-08-06
`Person:name`	Олег Анатольевич Царёв	rus	wikidata	`Q4503314`	2024-01-31
`Person:name`	Oleg Tsariov	spa	wikidata	`Q4503314`	2024-01-31
`Person:name`	Царьов Олег Анатолійович	ukr	wikidata	`Q4503314`	2024-01-31
`Person:name`	Oleg Tsarjov	dan	wikidata	`Q4503314`	2024-01-31
`Person:name`	Oleg TSARIOV	fra	fr_tresor_gels_avoir	`fr-ga-1016`	2023-04-20
`Person:name`	Oleg Tsariov	eng	gb_hmt_sanctions	`gb-hmt-12973`	2023-04-20
`Person:name`	Tsariov Oleg		ch_seco_sanctions	`ch-seco-27730`	2024-01-31
`Person:name`	Oleg Anatolevich TSARYOV		be_fod_sanctions	`be-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea`	2025-12-01

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