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Oleg Vladimirovich TSARIK

Sanctioned entity

Oleg Vladimirovich TSARIK is subject to sanctions. See the individual program listings below.

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	1975-08-05				[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	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ИНТЕРНЕТ-ТЕХНОЛОГИИ"	20	2015-01-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПУТНИКОВЫЕ ИНТЕГРИРОВАННЫЕ КОММУНИКАЦИОННЫЕ СИСТЕМЫ"	25	2015-10-06	-
Special Technology Center	14	2018-01-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21955-carik-oleg-volodimirovic · ca-sema-1-1304-ru-oleg-vladimirovich-tsarik · ua-nazk-person-18176 · ru-inn-780432838287 · ca-sema-097ef5f006b41ff9a26fcbead3f0a620157c542b

For experts: raw data explorer

Factsheet Data sources

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