Oleg Tsariov
Overview of Oleg Tsariov
| ID | RUS0147 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Town of birth: Dnepropetrovsk (now Dnipro) The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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"). The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 12973 |
What alternative names has Oleg Tsariov used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Oleg Tsariov | Primary name | Олег Анатолiйович ЦАРЬОВ | ||
| Oleg Tsarov | Primary name variation | |||
| Oleh Anatoliyovych Tsarov | Primary name variation | |||
| Oleg Anatolevich TSARYOV | Primary name variation |
Where is Oleg Tsariov located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Ukraine |
What are the personal details of Oleg Tsariov?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jun 02, 1970 | Dnepropetrovsk | Ukraine | Ukraine | Minister of Budget |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0