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Oleg Nikolaevich POPOV

Sanctioned entity

Oleg Nikolaevich POPOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleg Nikolaevich POPOV · Oleg POPOV · Popov Oleg Nikolaevich · Popov Oleh Mykolaiovych · Попов Олег Миколайович · 1 more...				[sources]
Other name	Popov Oleg · Олег Николаевич ПОПОВ · ПОПОВ Олег Николаевич · Попов Олег Миколайович · Попов Олег Николаевич				[sources]
Birth date	1972-04-16				[sources]
Place of birth	Luhansk · Luhansk Ukraine · Luhansk, Ukraine				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Oleg · Oleg Nikolaevich · Олег				[sources]
Last name	POPOV · Popov · ПОПОВ				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Second name	Nikolaevich				[sources]
Tax Number	`2640401139`				[sources]
Position	Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Член так званої «народної ради ЛНР» · 「ルハンスク人民共和国人民議会議員」（自称）				[sources]
Address	9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
9 Square of Heroes of the Great Patriotic War, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-05-10	-
Global Affairs Canada	Ukraine	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	2024-03-22
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ch-seco-54055 · ua-nazk-person-4391 · fr-ga-4551 · ca-sema-1-332-ua-oleg-nikolaevich-popov · eu-tb-logical-139005 · ca-sema-ukraine-1-332 · mc-freezes-55a7a2fa62043856ace7a64e71f0924b8effdc12 · ja-mof-bebf06e5b71a0362e647e10e2b943bd34f3c45b0 · ua-nsdc-17425-popov-oleg-mikolajovic · eu-fsf-eu-8059-20 · rupep-person-24265 · ua-nabc-person-4391-popov-oleg-nikolaevich · gb-fcdo-rus1291 · gb-hmt-15243 · ca-sema-94f99121a25c9da77cc62b0987aeb5618f751e67

For experts: raw data explorer

Factsheet Descriptions Data sources

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