Lists of sanctions
18.116.15.98
03.05.2025 20:33:41

Oleg Tsariov

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 12.05.2014
Remark Town of birth: Dnepropetrovsk (now Dnipro)

Names (5)

Last name/Name Tsariov
First name/Name Oleg
Full name/Name Oleg Tsariov
Type Primary name
Description Minister of Budget
Last name/Name TSARYOV
First name/Name Oleg
Second name/Name Anatolevich
Full name/Name Oleg Anatolevich TSARYOV
Type Primary name variation
Description Minister of Budget
Last name/Name Tsarov
First name/Name Oleh
Second name/Name Anatoliyovych
Full name/Name Oleh Anatoliyovych Tsarov
Type Primary name variation
Description Minister of Budget
Last name/Name Tsarov
First name/Name Oleg
Full name/Name Oleg Tsarov
Type Primary name variation
Description Minister of Budget
Full name/Name Олег Анатолiйович ЦАРЬОВ
Type Non-Latin script

Citizenships (1)

Country Ukraine

Addresses (1)

Country Ukraine

Birth data (1)

Birthdate
Place Dnepropetrovsk
Country Ukraine

Notes (2)

Former Member of the Rada, 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"). Remains active in supporting separatist actions or policies.
Former Member of the Rada, 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").Remains active in supporting separatist actions or policies.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (7)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Tsariov
First name/Name Oleg
Full name/Name Tsariov Oleg
Type Prime alias
Description Minister of Budget
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Tsariov
First name/Name Oleg
Full name/Name Tsariov Oleg
Type AKA (also known as)
Description Minister of Budget
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Tsarov
First name/Name Oleg
Full name/Name Tsarov Oleg
Type AKA (also known as)
Description Minister of Budget
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Tsariov
First name/Name Oleh
Second name/Name Anatoliyovych
Full name/Name Tsariov Oleh Anatoliyovych
Type AKA (also known as)
Description Minister of Budget
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Tsarov
First name/Name Oleh
Second name/Name Anatoliyovych
Full name/Name Tsarov Oleh Anatoliyovych
Type AKA (also known as)
Description Minister of Budget
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Tsaryov
First name/Name Oleg
Second name/Name Anatoliyovych
Full name/Name Tsaryov Oleg Anatoliyovych
Type AKA (also known as)
Description Minister of Budget
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Tsarov
First name/Name Oleh
Second name/Name Anatolevich
Full name/Name Tsarov Oleh Anatolevich
Type AKA (also known as)
Description Minister of Budget

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Ukraine

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Ukraine
Full address Ukraine

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Dnepropetrovsk (now Dnipro)
Country Ukraine
Updated: 03.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.