Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLEG NIKOLAYEVICH RYAZANTSEV · Oleg Nikolaevich RYAZANTSEV · Oleg Nikolayevich Ryazantsev · RYAZANTSEV, Oleg Nikolayevich · Riazantsev Oleh Mykolaiovych · | [sources] | |||
Other name | OLEG NIKOLAEVICH RYAZANTSEV · Oleg Nikolaevich Ryazantsev · Ryazantsev Oleg · Олег Николаевич РЯЗАНЦЕВ · РЯЗАНЦЕВ Олег Николаевич · | [sources] | |||
Weak alias | Oleg N Ryazancev | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zhukovsky, Moscow Region, Russia · Zhukovsky, Moscow Region, former USSR (now Russian Federation) · Zhukovsky, RUSSIAN FEDERATION · Zhukovsky, Russian Federation · Zhukovsky, région de Moscou : RUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | OLEG NIKOLAYEVICH · Oleg · Oleg Nikolaevich · Олег | [sources] | |||
ID Number | 501305932405 | [sources] | |||
INN | 501305932405 | [sources] | |||
Last name | RYAZANTSEV · Ryazantsev · РЯЗАНЦЕВ | [sources] | |||
Middle name | Nikolaevich · Nikolayevich · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Registration number | MGTVD43H38J1 | [sources] | |||
Tax Number | 501305932405 | [sources] | |||
Unique Entity ID | MGTVD43H38J1 | [sources] | |||
Position | Chief Executive Officer of ‘NPO Vysokotochnye Kompleksy’ (High Precision Systems), former Deputy Minister of Industry and Trade of the Russian Federation · Chief Executive Officer of “NPO Vysokotochnye Kompleksy” (High Precision Systems) · PDG de “NPO Vysokotochnye Kompleksy” (High Precision Systems) · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | Російська Федерація, Московська область, м. Жуковський | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
mc-freezes-fe07e667a524fd4c5c0f2a108baf836114d996e3
· ua-nabc-person-2411-ryazantsev-oleg-nikolaevich
· eu-oj-a6ac099c2c2f9eff553cb7ae7796f23b2a6dcb29
· eu-tb-logical-170770
· usgsa-s4mrn9479
· acf-632d4e97a9f32a788ebcb0948a850dd2e193524e
· ua-nazk-person-2411
· eu-fsf-eu-12393-46
· ch-seco-85414
· fr-ga-7833
· acf-665ca6b1f5ac914105323665a07df395571c283e
· rupep-person-7592
· ofac-36054
· ua-nsdc-17106-razancev-oleg-mikolajovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
JSC “NPO Vysokotochnye Kompleksy” | - | - | - |