Lists of sanctions
3.16.51.45
14.09.2024 08:23:13

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: 14.09.2024. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.