amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Oleg Yevgenyvich BELAVENTSEV Олег Евгеньевич БЕЛАВЕНЦЕВ Oleg Jevgenjevitj BELAVENTSEV

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS RUS
Date of birth
1949-09-15T00:00:00.000Z
Place of birth
Ostrov Moscow

Also known as

Aliases
Former Plenipotentiary Representative of the President of the Russian Federation into the so-called ‘Crimean Federal District’. Former non-permanent member of the Russian Security Council. Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Honorary Consul of Nicaragua in Crimea since October 2020. · Oleg Yevgenyvich BELAVENTSEV; Олег Евгеньевич БЕЛАВЕНЦЕВ; Oleg Jevgenjevitj BELAVENTSEV

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.