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Oleg Aleksandrovich Alekseev

Person of interest · Politician · Sanctioned entity

Oleg Aleksandrovich Alekseev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSEEV, Oleg Aleksandrovich · Alekseev Oleg Aleksandrovich · Alekseev Oleg Alexandrovich · Aleksieiev Oleh Oleksandrovych · OLEG ALEKSANDROVICH ALEKSEEV · 9 more...				[sources]
Other name	ALEKSEEV OLEG · Alekseev Oleg · Alekseev Oleg Konstantinovich · Alekseyev Oleg Aleksandrovich · OLEG ALEKSANDROVICH ALEKSEYEV · 9 more...				[sources]
Birth date	1967-12-21				[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 · 1 more...				[sources]
INN	`645210863621`				[sources]
Last name	ALEKSEEV · ALEKSEJEV · ALEKSEYEV · ALEKSEYEV · Alekseev · 3 more...				[sources]
Middle name	Aleksandrovich · Aleksandrovitj · Александрович				[sources]
Patronymic	Aleksandrovich · АЛЕКСАНДРОВИЧ · Александрович				[sources]
Registration number	`PZ5YN5LYZU65`				[sources]
Second name	Aleksandrovich · Aleksandrovich				[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 · 3 more...				[sources]
Address	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 · Російська Федерація, Саратовська область, Новоузенський район, с. Куриловка				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

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”.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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”.

— French National Asset Freezing System, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of War Enablers non-official source, 2023-10-13

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street, Moscow, 103426	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГАРЬ"	49	2006-07-20	2020-01-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРИЛОВСКИЕ КАЛАЧИ"	50	2008-02-20	2016-05-13

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-30	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-04-21	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-16	-
Direction Générale du Trésor	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers7,941

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

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,783

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

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

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,356

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

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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)154,200

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

External dataset · Russia · FNS

Source data IDs: fr-ga-4473 · ua-nsdc-16890-alekseev-volodimir-stepanovic · rupep-person-3300 · ca-sema-1-567-ru-oleg-alexandrovich-alekseev · ua-nabc-person-537-alekseev-oleg-aleksandrovich · acf-57faa6e4988953f98cc0d178fcd3eb5af5fb2139 · ca-sema-dd7998595905b6015ae00b373fff42013b0435ce · mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30 · NK-3oDteFHZ5xnL6SFRREDm8r · ua-nazk-person-26162 · nz-ru-ind-579 · ofac-36763 · eu-tb-logical-137043 · ch-seco-51472 · ca-sema-1-part-1-567-ru-oleg-alexandrovich-alekseev · eu-fsf-eu-7738-61 · gb-hmt-14942 · ca-sema-russia-1-567 · acf-1d8de92de303d012b21ffab899835fa20ace59d8 · usgsa-s4mrn6pkp · ua-nsdc-17519-alekseev-oleg-oleksandrovic · NK-7F4eq6rUgCeZXvwgv82BAJ · ua-nazk-person-537 · au-dfat-6956-oleg-alexandrovich-alekseev · ru-inn-645210863621 · nz-ru-ind-579-oleg-alekseev · ua-nsdc-16890-alekseev-oleg-oleksandrovic · gb-fcdo-rus0991

For experts: raw data explorer

Factsheet Descriptions Data sources

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