Oleg Valentinovich BELOZYOROV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.12.2022 |
Names (3)
| Last name/Name | BELOZYOROV |
|---|---|
| First name/Name | Oleg Valentinovich |
| Full name/Name | Oleg Valentinovich BELOZYOROV |
| Type | Name |
| Last name/Name | BELOZEROV |
|---|---|
| First name/Name | Oleg Valentinovich |
| Full name/Name | Oleg Valentinovich BELOZEROV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BELOSEROV |
|---|---|
| First name/Name | Oleg |
| Full name/Name | Oleg BELOSEROV |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Latvia |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Ventspils, Latvia |
|---|---|
| Country | Latvia |
Identification documents (2)
| Type | Tax ID No.: 781306504007 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.