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Oleg Vladimirovich TSARIK

Sanctioned entity
Oleg Vladimirovich TSARIK is subject to sanctions. See the individual program listings below.
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]
NationalityRussia[sources]
CountryRussia[sources]
First nameOleg Vladimirovich · ОЛЕГ[sources]
INN780432838287[sources]
Last nameTSARIK · ЦАРИК[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,415

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)155,882

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

External dataset · Russia · FNS


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

For experts: raw data explorer