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 ALEKSEYEV · | [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] | |||
Registration number | PZ5YN5LYZU65 | [sources] | |||
Second name | Aleksandrovich · Aleksandrovich | [sources] | |||
Unique Entity ID | PZ5YN5LYZU65 | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · 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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
nz-ru-ind-579-oleg-alekseev
· ca-sema-1-567-ru-oleg-alexandrovich-alekseev
· au-dfat-6956-oleg-alexandrovich-alekseev
· eu-tb-logical-137043
· fr-ga-4473
· acf-57faa6e4988953f98cc0d178fcd3eb5af5fb2139
· eu-fsf-eu-7738-61
· ru-inn-645210863621
· ua-nsdc-16890-alekseev-volodimir-stepanovic
· ua-nabc-person-537-alekseev-oleg-aleksandrovich
· gb-fcdo-rus0991
· acf-1d8de92de303d012b21ffab899835fa20ace59d8
· gb-hmt-14942
· ua-nsdc-16890-alekseev-oleg-oleksandrovic
· ch-seco-51472
· ca-sema-dd7998595905b6015ae00b373fff42013b0435ce
· ca-sema-1-part-1-567-ru-oleg-alexandrovich-alekseev
· ua-nazk-person-26162
· ua-nsdc-17519-alekseev-oleg-oleksandrovic
· ua-nazk-person-537
· NK-7F4eq6rUgCeZXvwgv82BAJ
· ca-sema-russia-1-567
· NK-3oDteFHZ5xnL6SFRREDm8r
· nz-ru-ind-579
· usgsa-s4mrn6pkp
· rupep-person-3300
· ofac-36763
· mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30
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 | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ВОЛГАРЬ" | 49 | |||
ООО "КУРИЛОВСКИЕ КАЛАЧИ" | 50 |