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Oleg Vladimirovich TSARIK

Sanctioned entity
TypePerson[sources]
NameOleg Vladimirovich TSARIK · Tsaryk Oleh Volodymyrovych · ОЛЕГ ВЛАДИМИРОВИЧ ЦАРИК · Царик Олег Володимирович[sources]
Other nameTsarik Oleg · Олег Владимирович Царик · Царик Олег Владимирович · Царик Олег Володимирович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameOleg Vladimirovich · ОЛЕГ[sources]
INN780432838287[sources]
Last nameTSARIK · ЦАРИК[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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