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Oleg Tsariov

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	OLEH ANATOLIEVICH TSARYOV · Oleg Anatolevich TSARYOV · Oleg Anatoljevitj TSARJOV · Oleg Cariow · Oleg TSARIOV · 23 more...				[sources]
Other name	OLEG TSAREV · OLEG TSAROV · OLEH TSARIOV · OLEH TSARYOV · Oleg Anatolevich TSAREV · 41 more...				[sources]
Birth date	1970-06-02				[sources]
Place of birth	Dnepropetrovsk · Dnepropetrovsk Ukraine · Dnepropetrovsk (aujourd’hui Dnipro) · Dnepropetrovsk (aujourd’hui Dnipro) : UKRAINE · Dnepropetrovsk (now Dnipro), UKRAINE · 4 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Soviet Union · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	OLEH ANATOLIEVICH · Oleg · Oleg · Oleh · Олег				[sources]
INN	`2572000651`				[sources]
Keywords	National government				[sources]
Last name	TSAREV · TSARIOV · TSARJOV · TSAROV · TSARYOV · 6 more...				[sources]
Middle name	Anatolevich · Anatolievich · Anatolijovytj · Anatoliyovych · Anatoljevitj · 2 more...				[sources]
Patronymic	Anatolevich · Anatoliyovych · Anatolyevich · Анатолiйович · Анатольевич				[sources]
Second name	Anatolevich · Anatoliyovych				[sources]
Website	tsarov.com.ua · olegtsarov.com				[sources]
Wikidata ID	Q4503314				[sources]
Position	Ancien "président" du soi-disant "Parlement de l'Union des républiques populaires" ("Parlement de Nouvelle Russie") · Ancien membre de la Verkhovna Rada d’Ukraine · Former Member of the Verkhovna Rada of Ukraine. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People’s Republics’ (‘Parliament of Novorossiya’). · Member of Verkhovna Rada (Parliament) of Ukraine · Minister of Budget · 5 more...				[sources]
Education	National Research Nuclear University				[sources]
Ethnicity	Russians				[sources]
Address	STARI KODAKY, DNEPROPETROVSK OBLAST, UKR · Stari Kodaky				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-22	Last processed	2024-11-22	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Remains active in supporting separatist actions or policies. Former Member of the Verkhovna Rada of Ukraine, as such publicly called for the creation of the so-called “Federal Republic of Novorossiya”, composed of south-eastern Ukrainian regions. Former “Speaker” of the so-called “Parliament of the Union of the People’s Republics” (“Parliament of Novorossiya”).

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Ancien membre de la Verkhovna Rada d’Ukraine; à ce titre, a publiquement appelé à créer la soi-disant “République fédérale de Nouvelle Russie”, composée des régions du sud-est de l’Ukraine. Ancien “président” du soi-disant “Parlement de l’Union des républiques populaires” (“Parlement de Nouvelle Russie”). Continue à soutenir activement des actions ou des politiques séparatistes.

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

Town of birth: Dnepropetrovsk (now Dnipro)

— UK FCDO Sanctions List, 2024-05-09

Town of birth: Dnepropetrovsk (now Dnipro)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Businessperson and Ukrainian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Stari Kodaky	Ukraine

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2007-11-23	2012-12-12
People's Deputy of Ukraine	2002-05-14	2006-05-25
People's Deputy of Ukraine	2006-06-14	2007-11-23
People's Deputy of Ukraine	2002-05-14	2006-05-25
People's Deputy of Ukraine	2006-06-14	2007-11-23
People's Deputy of Ukraine	2012-12-12	2014-11-27
People's Deputy of Ukraine	2012-12-12	2014-11-27
People's Deputy of Ukraine	2007-11-23	2012-12-12

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Ukraine	-	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	758/2023	2023-11-18	2033-11-18
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	779/2024	2024-11-22	-
La Principauté de Monaco	-	-	-
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	2014-05-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Council of the European Union	-	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	758/2023	2023-11-18	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

EU Financial Sanctions Files (FSF)6,368

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons248,674

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,121

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories427,024

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

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 SAM Procurement Exclusions118,898

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

United States · GSA

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata378,930

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

Source data IDs: ua-nsdc-person-176-2018-1802 · eu-tb-logical-7343 · mc-freezes-f4303da8a24eb0d72d22a772fe3935476ddb7f03 · ca-sema-667f09d0bc9955bcd313cbf3d41b2d7bf09dc6b8 · NK-M6h2pywVj5UBik6VwwbEub · usgsa-s4mr4j53s · au-dfat-3001-oleg-tsariov · ua-nsdc-10796-carov-oleg-anatolijovic · gb-fcdo-rus0147 · NK-PTuY5FEVje7cVsPtqPrrG3 · ca-sema-1-23-ua-oleg-tsariov · ch-seco-27730 · ofac-17163 · eu-fsf-eu-2778-63 · ca-sema-ukraine-1-23 · NK-V6fZ4XQG3LRpDyZbNNrjZT · ua-nabc-person-4529-tsariov-oleh-anatoliyovych · ua-nazk-person-4529 · gb-hmt-12973 · fr-ga-1016 · ja-mof-ffee332523df8c16a381b0675377a642b0ee45e0 · au-dfat-7650-oleg-tsariov

For experts: raw data explorer

Factsheet Descriptions Data sources

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