Oleh Anatolievich TSARYOV
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | TSARYOV |
|---|---|
| First name/Name | Oleh Anatolievich |
| Full name/Name | Oleh Anatolievich TSARYOV |
| Type | Name |
| Last name/Name | TSARYOV |
|---|---|
| First name/Name | Oleh |
| Full name/Name | Oleh TSARYOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TSAROV |
|---|---|
| First name/Name | Oleg |
| Full name/Name | Oleg TSAROV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TSAREV |
|---|---|
| First name/Name | Oleg |
| Full name/Name | Oleg TSAREV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TSARIOV |
|---|---|
| First name/Name | Oleh |
| Full name/Name | Oleh TSARIOV |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Stari Kodaky |
|---|---|
| Country | Ukraine |
| Region | Dnepropetrovsk Oblast |
| Full address | Stari Kodaky, Dnepropetrovsk Oblast, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Dnepropetrovsk, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 03.05.2025. 23:15
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