Statements: Oleg Tsarev

Canonical ID: Q4503314 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameOleh Anatoliyovych Tsaroveu_travel_banseu-tb-logical-7343
Person:nameOleg Tsarioveu_travel_banseu-tb-logical-7343
Person:nameOleh Anatolijovytj TSARJOVeu_travel_banseu-tb-logical-7343
Person:nameOleg TSARJOVeu_travel_banseu-tb-logical-7343
Person:nameOleg Anatolevich TSARYOVeu_travel_banseu-tb-logical-7343
Person:nameOleg Anatoljevitj TSARJOVeu_travel_banseu-tb-logical-7343
Person:nameОлег Анатолійович Царьовeu_travel_banseu-tb-logical-7343
Person:nameOleg TSARJOVbe_fod_sanctionsbe-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea
Person:nameTsariov Olegch_seco_sanctionsch-seco-27730
Person:nationalityuagb_fcdo_sanctionsgb-fcdo-rus0147
Person:nationalityuagb_hmt_sanctionsgb-hmt-12973
Person:nationalityuagb_coh_disqualifiedgb-coh-axgjuhgggy2rwr7fas1wb-cvfmq
Person:notesTown of birth: Dnepropetrovsk (now Dnipro) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0147
Person:notes(also Oleh Anatolievich TSARYOV )engus_sam_exclusionsusgsa-8c5c798ad207b3bace29f9df8caae04e5266992d
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-axgjuhgggy2rwr7fas1wb-cvfmq
Person:notes(also Oleh Anatolievich TSARYOV )engus_sam_exclusionsusgsa-f369b412dd3096a2522df1b66724e4a48f1414c3
Person:notesTown of birth: Dnepropetrovsk (now Dnipro)enggb_hmt_sanctionsgb-hmt-12973
Person:notesAncien membre de la Verkhovna Rada d’Ukraine; à ce titre, a publiquement appelé à créer la soi-disant “République fédérale de Nouvelle Russie”, composée des régions du sud-est de l’Ukraine. Ancien “président” du soi-disant “Parlement de l’Union des républiques populaires” (“Parlement de Nouvelle Russie”). Continue à soutenir activement des actions ou des politiques séparatistes.frafr_tresor_gels_avoirfr-ga-1016
Person:notesUkrainian politician and businessperson (born 1970)engwikidataQ4503314
Person:notes(also Oleh Anatolievich TSARYOV )engus_sam_exclusionsusgsa-835c69a23c443640a8d971d0549cdf0f82457fc1
Person:notesRemains active in supporting separatist actions or policies. Former Member of the Verkhovna Rada of Ukraine, as such publicly called for the creation of the so-called “Federal Republic of Novorossiya”, composed of south-eastern Ukrainian regions. Former “Speaker” of the so-called “Parliament of the Union of the People’s Republics” (“Parliament of Novorossiya”).ch_seco_sanctionsch-seco-27730
Person:notes(also Oleh Anatolievich TSARYOV )engus_sam_exclusionsusgsa-ebe2e6b753604f02b87ec499bbd9a4058dd8800b
Person:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7650-oleg-tsariov
Person:notes(Date of UN designation: 2014-05-12)be_fod_sanctionsbe-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea
Person:politicalParty of RegionsengwikidataQ4503314
Person:positionAncien membre de la Verkhovna Rada d’Ukrainefrafr_tresor_gels_avoirfr-ga-1016
Person:positionFormer Member of the Verkhovna Rada of Ukraine. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People’s Republics’ (‘Parliament of Novorossiya’).be_fod_sanctionsbe-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea
Person:positionウクライナ最高会議議員engjp_mof_sanctionsja-mof-ffee332523df8c16a381b0675377a642b0ee45e0
Person:positionMinister of Budgetenggb_fcdo_sanctionsgb-fcdo-rus0147
Person:positionPeople's Deputy of Ukraine (2007-2012)engwikidataQ4503314
Person:positionFormer Member of the Verkhovna Rada of Ukraine. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People’s Republics’ (‘Parliament of Novorossiya’).engeu_fsfeu-fsf-eu-2778-63
Person:positionPeople's Deputy of Ukraine (2002-2006)engwikidataQ4503314
Person:positionFormer Member of the Verkhovna Rada of Ukraine. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People’s Republics’ (‘Parliament of Novorossiya’).eu_travel_banseu-tb-logical-7343
Person:positionAncien "président" du soi-disant "Parlement de l'Union des républiques populaires" ("Parlement de Nouvelle Russie")frafr_tresor_gels_avoirfr-ga-1016
Person:positionPeople's Deputy of Ukraine (2012-2014)engwikidataQ4503314
Person:positionMember of Verkhovna Rada (Parliament) of Ukraineengjp_mof_sanctionsja-mof-ffee332523df8c16a381b0675377a642b0ee45e0
Person:positionMinister of Budgetenggb_hmt_sanctionsgb-hmt-12973
Person:positionPeople's Deputy of Ukraine (2006-2007)engwikidataQ4503314
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-27730
Person:programIdEU-UKReu_fsfeu-fsf-eu-2778-63
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7650-oleg-tsariov
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17163
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10796-carov-oleg-anatolijovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-12973
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0147
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-667f09d0bc9955bcd313cbf3d41b2d7bf09dc6b8
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1016
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1016fr_tresor_gels_avoirfr-ga-1016
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/axgJuHgggY2rwr7FAs1wb-CVfmQgb_coh_disqualifiedgb-coh-axgjuhgggy2rwr7fas1wb-cvfmq
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571be_fod_sanctionsbe-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17163us_ofac_sdnofac-17163
Person:taxNumber2572000651ua_nsdc_sanctionsua-nsdc-10796-carov-oleg-anatolijovic
Person:topicssanctionch_seco_sanctionsch-seco-27730
Person:topicsdebarmentus_sam_exclusionsusgsa-8c5c798ad207b3bace29f9df8caae04e5266992d
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0147
Person:topicssanctioneu_fsfeu-fsf-eu-2778-63
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1016
Person:topicsrole.pepwd_pepsQ4503314
Person:topicssanctioneu_travel_banseu-tb-logical-7343
Person:topicssanctionau_dfat_sanctionsau-dfat-7650-oleg-tsariov
Person:topicssanctionmc_fund_freezesmc-freezes-f4303da8a24eb0d72d22a772fe3935476ddb7f03
Person:topicsdebarmentus_sam_exclusionsusgsa-ebe2e6b753604f02b87ec499bbd9a4058dd8800b
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-axgjuhgggy2rwr7fas1wb-cvfmq
Person:topicssanctionus_trade_cslofac-17163
Person:topicssanctionbe_fod_sanctionsbe-fod-d660700e611cf4f625fa697fb8320c5fefe0d3ea
Person:topicssanctionjp_mof_sanctionsja-mof-ffee332523df8c16a381b0675377a642b0ee45e0
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10796-carov-oleg-anatolijovic
Person:topicssanctionus_ofac_sdnofac-17163
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-667f09d0bc9955bcd313cbf3d41b2d7bf09dc6b8
Person:topicsrole.polwikidataQ4503314
Person:topicsdebarmentus_sam_exclusionsusgsa-835c69a23c443640a8d971d0549cdf0f82457fc1
Person:topicsrole.pepwikidataQ4503314
Person:topicsrole.pepwd_categoriesQ4503314
Person:topicsdebarmentus_sam_exclusionsusgsa-f369b412dd3096a2522df1b66724e4a48f1414c3
Person:weakAliasЦарьовukrwikidataQ4503314
Person:weakAliasオレフ・トサリオフjpnwikidataQ4503314
Person:website http://tsarov.com.ua/wikidataQ4503314
Person:website https://olegtsarov.com/wikidataQ4503314
Person:wikidataIdQ4503314wd_pepsQ4503314
Person:wikidataIdQ4503314wikidataQ4503314
Person:wikidataIdQ4503314wd_categoriesQ4503314
Person:wikipediaUrl https://en.wikipedia.org/wiki/Oleg_TsaryovwikidataQ4503314
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