Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEEV, Oleg Aleksandrovich · Alekseev Oleg Aleksandrovich · Alekseev Oleg Alexandrovich · Aleksieiev Oleh Oleksandrovych · OLEG ALEKSANDROVICH ALEKSEEV · | [sources] | |||
Other name | ALEKSEEV OLEG · Alekseev Oleg · Alekseev Oleg Konstantinovich · Alekseyev Oleg Aleksandrovich · OLEG ALEKSANDROVICH ALEKSEEV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kurilovka · Kurilovka Russia · Російська Федерація, Саратовська область, Новокузнецький район, с. Куріловка | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | OLEG ALEKSANDROVICH · Oleg · Oleg Aleksandrovich · Oleg Alexandrovich · ОЛЕГ · | [sources] | |||
INN | 645210863621 | [sources] | |||
Last name | ALEKSEEV · ALEKSEJEV · ALEKSEYEV · ALEKSEYEV · Alekseev · | [sources] | |||
Middle name | Aleksandrovich · Aleksandrovitj · Александрович | [sources] | |||
Patronymic | Aleksandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Second name | Aleksandrovich · Aleksandrovich | [sources] | |||
Unique Entity ID | PZ5YN5LYZU65 · QFVVCE56PP85 | [sources] | |||
Wikidata ID | Q109967767 | [sources] | |||
Position | Former member of the Federation Council of the Russian Federation · Low priority · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Низкий приоритет · | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 · Російська Федерація, Саратовська область, Новоузенський район, с. Куриловка | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Senator of the Federation Council of the Federal Assembly of the Russian Federation
Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Ancien membre du Conseil de la Fédération de la Fédération de Russie ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.
Born on 21 December 1967 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Federation Council of the Russian Federation
Reclassified from the category: Federation Council Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body was responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Persons of interest profiles 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-tb-logical-137043
· gb-hmt-14942
· NK-3oDteFHZ5xnL6SFRREDm8r
· ua-nsdc-17519-alekseev-oleg-oleksandrovic
· ca-sema-1-part-1-567-ru-oleg-alexandrovich-alekseev
· fr-ga-4473
· nz-ru-ind-579
· ofac-36763
· ru-inn-645210863621
· gb-fcdo-rus0991
· usgsa-s4mrtydwn
· nz-ru-ind-579-oleg-alekseev
· eu-fsf-eu-7738-61
· acf-1d8de92de303d012b21ffab899835fa20ace59d8
· acf-57faa6e4988953f98cc0d178fcd3eb5af5fb2139
· ua-nsdc-16890-alekseev-oleg-oleksandrovic
· ca-sema-dd7998595905b6015ae00b373fff42013b0435ce
· ca-sema-russia-1-567
· mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30
· NK-7F4eq6rUgCeZXvwgv82BAJ
· gb-coh-yx6wkgxf4ysajv-siia-ozgrl1y
· ca-sema-1-567-ru-oleg-alexandrovich-alekseev
· ch-seco-51472
· ua-nsdc-16890-alekseev-volodimir-stepanovic
· usgsa-s4mrn6pkp
· au-dfat-6956-oleg-alexandrovich-alekseev
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
United Kingdom | The Insolvency Service | - | |||
Belgium | Federal Public Service Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - |
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КУРИЛОВСКИЕ КАЛАЧИ" | 50 | |||
ООО "ВОЛГАРЬ" | 49 |