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Oleg Valentinovich Belozyorov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameBELOZYOROV, Oleg Valentinovich · Belozerov Oleg Valentinovich · Bielozierov Oleh Valentynovych · OLEG VALENTINOVICH BELOZYOROV · Oleg BELOSEROV · 14 more...[sources]
Other nameBelozerov Oleg · OLEG BELOSEROV · OLEG VALENTINOVICH BELOZEROV · Oleg BELOSEROV · Oleg Beloserov · 16 more...[sources]
Birth date · [sources]
Place of birthVentspils · Ventspils Latvia · Ventspils, Latvia[sources]
Gendermale[sources]
NationalityLatvia · Russia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthLatvia[sources]
First nameOLEG VALENTINOVICH · Oleg · Oleg Valentinovich · ОЛЕГ · Олег[sources]
INN781306504007[sources]
Last nameBELOZYOROV · Beloserov · Belozerov · Belozyorov · БЕЛОЗЁРОВ · 1 more...[sources]
Middle nameValentinovich · Валентинович[sources]
PatronymicВАЛЕНТИНОВИЧ[sources]
Registration numberUVGJPKM6CBD9[sources]
Second nameValentinovich[sources]
Tax Number781306504007[sources]
Unique Entity IDUVGJPKM6CBD9[sources]
Wikidata IDQ4082480[sources]
PositionChief Executive Officer of Russian Railways · Top Management of State Owned Companies · chief executive officer · Руководители госкомпаний · Функционеры «Единой России» · 3 more...[sources]
EducationCandidate of Economic Sciences · Saint Petersburg State University[sources]
AddressRed Gates Square, Moscow · Red Gates Square, Moscow, Russia · Латвійська Республіка, м. Вентспілс[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CEO of Russian Railways

Australian Sanctions Consolidated List,

CEO and Chair of the Management Board of Russian Railways

New Zealand Russia Sanctions,

General Director of Russian Railways PJSC (PAO RZhD)

ACF List of War Enablers non-official source,

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,260

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 Enablers8,041

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,465

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)21,845

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 · ITA

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories435,697

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,184

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata388,478

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: nz-ru-ind-758-oleg-belozyorov · nz-ru-ind-768 · gb-hmt-15311 · acf-5525b8d8b1d6ad72a3134a452b8a4f83895c4a02 · au-dfat-6897-oleg-beloserov · ua-nabc-person-3284-belozyorov-oleg-valentinovich · usgsa-s4mrnf92j · ca-sema-1-part-1-784-ru-oleg-valentinovich-belozyorov · ua-nsdc-17689-belozerov-oleg-valentinovic · ua-nazk-person-3284 · ua-nabc-person-3284-belozerov-oleg-valentinovich · ca-sema-8b670b694da730e2948af367564bd08ebf3cc231 · ca-sema-1-784-ru-oleg-valentinovich-belozyorov · ofac-39362 · ru-inn-781306504007 · gb-fcdo-rus1360 · acf-7c6b884672fef4a47b3966d6e3937b8dc47edced · ca-sema-russia-1-784

For experts: raw data explorer