Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DIMOV, Oleg Dmitriyevich · Dimov Oleg Dmitrievich · Dimov Oleh Dmytrovych · OLEG DMITRIYEVICH DIMOV · Oleg Dimov · | [sources] | |||
Other name | (ДИМОВ ОЛЕГ ДМИТРИЕВИЧ · DIMOV OLEG · Dimov Oleg Dmitrievich · Oleg Dmitrievich Dimov · Димов Олег Дмитриевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Vladychen · Vladychen Ukraine · Україна, Одеська область | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | OLEG DMITRIYEVICH · Oleg · Oleg Dmitrievich · Олег | [sources] | |||
Keywords | National government | [sources] | |||
Last name | DIMOV · Dimov · ДИМОВ · Димов | [sources] | |||
Middle name | Dmitrievich · Dmitriyevich · Дмитриевич | [sources] | |||
Patronymic | Dmitrievich · Дмитриевич | [sources] | |||
Registration number | M14PGFANA351 | [sources] | |||
Second name | Dmitrievich | [sources] | |||
Unique Entity ID | M14PGFANA351 | [sources] | |||
Wikidata ID | Q108684807 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-fcdo-rus0370
· rupep-person-16617
· acf-8bf8dcec01037d0f38eec34269b16e3a108b9878
· fr-ga-4100
· au-dfat-6541-oleg-dimov
· ca-sema-russia-1-222
· eu-fsf-eu-7259-50
· usgsa-s4mrn93zw
· gb-hmt-14315
· NK-GnfbiF9Y9hFmjdX2aTBXEb
· ua-nabc-person-544-dimov-oleg-dmitrievich
· NK-6eY6T7mJ9PCZnNHuQh8Cox
· acf-358b59c11fa8d67d1f5dbd66985d03a83e72a3eb
· ja-mof-9ed258412677b51bdf407c72a77d204849e2fae6
· ca-sema-1-222-ru-oleg-dmitrievich-dimov
· eu-tb-logical-134772
· ua-nazk-person-544
· mc-freezes-01b67ee55f35ff9ec0e4d04307036c71d63d2a5d
· ca-sema-ba1d0cacef44f0219a9a30747e2467252e2693f2
· ofac-35608
· ch-seco-49210
· nz-ru-ind-157-oleg-dimov
· nz-ru-ind-157
· ua-nsdc-16710-dimov-oleg-dmitrovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the Legislative Assembly of Orenburg Oblast | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - | - | |
member of the State Duma | - |