Oleg Yevgenyvich BELAVENTSEV
Identity
- Type
- person
- Country
- Russia
- Nationality
- RUS RUS
- Date of birth
- 1949-09-15T00:00:00.000Z
- Place of birth
- Ostrov Moscow
- Role
- (1) Former Plenipotentiary Representative of the President of Russian Federation into the so-called “Crimean Federal District” (2) Non- permanent member of the Russian Security Council
Also known as
Designation timeline · 4
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0073) Russia publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2021/446 (OJ L87)) Ukraine publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: heads_of_state | View source record ↗ |
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2021 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2021/446 (OJ L87)) | Ukraine | 15/03/2021 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0073) | Russia | 31/12/2020 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 01/05/2014 | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2021 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2021 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2021 | 22/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 8
More sanctioned entities from Russia
Frequently asked questions
Is Oleg Yevgenyvich BELAVENTSEV sanctioned?
Yes. Oleg Yevgenyvich BELAVENTSEV (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2014-05-01T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Oleg Yevgenyvich BELAVENTSEV?
Oleg Yevgenyvich BELAVENTSEV is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO under programs BE-NATIONAL, UKR, UK-Russia. See the designations for the issuing authority and source URL of each.
When was Oleg Yevgenyvich BELAVENTSEV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-05-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Oleg Yevgenyvich BELAVENTSEV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.