Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Oleg Vladimirovich TSARIK · Tsaryk Oleh Volodymyrovych · ОЛЕГ ВЛАДИМИРОВИЧ ЦАРИК · Царик Олег Володимирович | [sources] | |||
Other name | Tsarik Oleg · Олег Владимирович Царик · Царик Олег Владимирович · Царик Олег Володимирович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Oleg Vladimirovich · ОЛЕГ | [sources] | |||
INN | 780432838287 | [sources] | |||
Last name | TSARIK · ЦАРИК | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-780432838287
· ua-nazk-person-18176
· ua-nsdc-21955-carik-oleg-volodimirovic
· ca-sema-097ef5f006b41ff9a26fcbead3f0a620157c542b
· ca-sema-1-1304-ru-oleg-vladimirovich-tsarik
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НОВЫЕ ИНТЕРНЕТ-ТЕХНОЛОГИИ" | 20 | - | ||
ООО "СПУТНИКОВЫЕ ИНТЕГРИРОВАННЫЕ КОММУНИКАЦИОННЫЕ СИСТЕМЫ" | 25 | - | ||
Special Technology Center Sanctioned entity | 14 | - |