Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
Oleg Igorevich OVCHARENKO
Person · RUS3518
Other names (1)Олег Игоревич Овчаренко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Oleg Ivanovich IVANINSKY
Person · RUS0389
Other names (1)Иванинский Олег Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1966 | Russia |
|
Oleg Ivanovitj IVANINSKIJ
Person · EU.7271.93
Other names (2)Олег Иванович ИВАНИНСКИЙ · Oleg Ivanovich IVANINSKIY |
ES | UKR | 23.02.2022 | 1966 | — |
|
Oleg Jevgenjevitj BELAVENTSEV
Person · EU.3654.43
Other names (2)Oleg Yevgenyvich BELAVENTSEV · Олег Евгеньевич БЕЛАВЕНЦЕВ |
ES | UKR | 29.04.2014 | 1949 | — |
|
Oleg Jurjevitj BUCHVALOV
Person · EU.8247.71
Other names (2)Олег Юрьевич БУХВАЛОВ · Oleg Iurievich BUKHVALOV |
ES | UKR | 03.06.2022 | 1979 | RUSSIAN FEDERATION |
|
Oleg Konstantinovich AKIMOV
Person · EU.3594.82
Other names (6)Oleh AKIMOV · Олег Константинович АКИМОВ · Олег Костянтинович АКІМОВ · Oleh Kostiantynovych AKIMOV · Oleh Kostiantynovytj AKIMOV · Oleg Konstantinovitj AKIMOV |
ES | UKR | 29.11.2014 | 1981 | — |
|
Oleg Konstantinovich Akimov
Person · RUS0063
Other names (1)Oleh AKIMOV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1981 | Ukraine |
|
Oleg KRJUTJKOV
Person · EU.8637.41
Other names (2)Олег КРЮЧКОВ · Oleg KRYUCHKOV |
ES | UKR | 21.07.2022 | — | — |
|
Олег Леонидович ХОРОХОРДИН
Person · EU.10915.79
Other names (3)Oleg Leonidovich KHOROKHORDIN · Oleg Leonidovitj CHOROCHORDIN · Oleg Chorochordin |
ES | UKR | 18.12.2023 | 1972 | RUSSIAN FEDERATION |
|
Олег Леонидович САЛЮКОВ
Person · EU.7378.95
Other names (6)Oleg Leonydovych SALYUKOV · Oleg Leonidovič SALJUKOV · Oleg Leonidovitj SALJUKOV · Oleg Saljukow · Oleg Saľukov · Oleg Saljukov |
ES | UKR | 23.02.2022 | 1955 | RUSSIAN FEDERATION |
|
Oleg Leonidovich SLIZHEVSKI
Person · EU.5817.60
Other names (5)Олег Леонидович СЛИЖЕВСКИЙ · Aleh Leanidavich SLIZHEUSKI · Aleh Leanidavitj SLIZJEUSKI · Oleg Leonidovitj SLIZJEVSKIJ · Алег Леанiдавiч СЛIЖЭЎСКI |
ES | BLR | 02.10.2020 | 1972 | — |
|
Oleg Leonidovich VOINOV
Person · RUS0732
Other names (1)ВОИНОВ Олег Леонидович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | Belarus |
|
Oleg Leonydovych SALYUKOV
Person · RUS0697
Other names (1)САЛЮКОВ Олег Леонидович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1955 | Russia |
|
Oleg LOGUNOV
Person · GHR0013
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1962 | Russia |
|
Oleg Meľničenko
Person · EU.11275.12
Other names (2)Олег Владимирович МЕЛЬНИЧЕНКО · Oleg Vladimirovich MELNICHENKO |
ES | UKR | 23.02.2024 | 1973 | RUSSIAN FEDERATION |
|
Oleg Michajlovitj GAZMANOV
Person · EU.8794.61
Other names (2)Oleg Mikhaylovich GAZMANOV · Олег Михайлович ГАЗМАНОВ |
ES | UKR | 06.10.2022 | 1951 | RUSSIAN FEDERATION |
|
Олег Михайлович СОТНИКОВ
Person · EU.5707.82
Other names (1)Oleg Mikhaylovich SOTNIKOV |
ES | CYB | 30.07.2020 | 1972 | RUSSIAN FEDERATION |
|
Олег Михайлович СВИРИДЕНКО
Person · EU.10132.45
Other names (4)Oleg Mikhailovich SVIRIDENKO · Oleg Michajlovitj SVIRIDENKO · Oleg Sviriděnko · Oleg Michajlovič SVIRIDENKO |
ES | HR | 05.06.2023 | 1962 | RUSSIAN FEDERATION |
|
Oleg Mikhailovich DENISENKO
Person · RUS1662
Other names (1)Олег Михайлович ДЕНИСЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | — | — |
|
Oleg Mikhailovich SVIRIDENKO
Person · RUS1540
Other names (1)Олег Михайлович Свириденко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1962 | Russia |
|
Oleg Mikhaylovich SOTONIKOV
Person · CYB0008
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1972 | Russia |
|
Oleg Miščenko
Person · EU.10892.19
Other names (7)Aleh Ryhoravitj MISJTJANKA · Oleg Grigorjevitj MISJTJENKO · Алег Рыгоравіч МІШЧАНКА · Олег Григорьевич МИЩЕНКО · Aleh Ryhoravich MISHCHANKA · Oleg Grigorievich MISHCHENKO · Aleh Miščanka |
ES | UKR | 18.12.2023 | 1968 | BELARUS |
|
Олег Николаевич ГУСАРОВСКИЙ
Person · EU.14456.55
Other names (3)Oleg Nikolaevich GUSAROVSKY · Oleg Gusarovskij · Oleg Gusarovski |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
Олег Николаевич КОЖЕМЯКО
Person · EU.11934.6
Other names (2)Oleg Nikolaevitch KOZHEMYAKO · Oleg Nikolaevich KOZHEMYAKO |
ES | PRK | 31.05.2024 | 1962 | RUSSIAN FEDERATION |
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Олег Николаевич ШУЛЯКОВСКИЙ
Person · EU.5803.95
Other names (5)Aleh Mikalajevitj SJULJAKOUSKI · Aleh Mikalaevich SHULIAKOUSKI · Алег Мікалаевіч ШУЛЯКОЎСКІ · Oleg Nikolajevitj SJULJAKOVSKIJ · Oleg Nikolaevich SHULIAKOVSKI |
ES | BLR | 02.10.2020 | 1977 | — |
|
Oleg Nikolaevich Beliakov
Person · BEL0106
Other names (9)Aleg Balyakau · Aleg Nikolaevich Balyakau · Oleg Nikolaevich Balyakau · Aleg Nikolaevich Beliakov · Aleg Nikolaevich Belyakov · Oleg Belyakov · Oleg Nikolaevich Belyakov · Беляков, Олег Николаевич · Белякоў, Алег Мікалаевіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 21.06.2021 | — | Belarus |
|
Oleg Nikolaevich EVTUSHENKO
Person · RUS1811
Other names (2)Oleg Nikolayevich YEVTUSHENKO · Олег Николаевич Евтушенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1975 | — |
|
Oleg Nikolaevich POPOV
Person · RUS1291
Other names (1)ПОПОВ Олег Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1972 | — |
|
Oleg Nikolaevich RYAZANTSEV
Person · EU.12393.46
Other names (1)Олег Николаевич РЯЗАНЦЕВ |
ES | UKR | 16.12.2024 | 1982 | RUSSIAN FEDERATION |
|
Oleg Nikolaevich Smolin
Person · RUS0572
Other names (1)Смолин Олег Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1952 | — |
|
Oleg Nikolajevitj Kopyl
Person · EU.7574.20
Other names (2)Олег Николаевич КОПЫЛ · Oleg Nikolayevich KOPYL |
ES | UKR | 02.03.2022 | — | BELARUS |
|
Oleg Nikolajevitj SMOLIN
Person · EU.7080.45
Other names (2)Олег Николаевич СМОЛИН · Oleg Nikolaevich SMOLIN |
ES | UKR | 23.02.2022 | 1952 | — |
|
Oleg Nikolayevich KOPYL
Person · RUS0749
Other names (1)КОПЫЛЬ Олег Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | Belarus |
|
Oleg Ovtšarenko
Person · EU.14093.92
Other names (2)Олег Игоревич ОВЧАРЕНКО · Oleg Igorevich OVCHARENKO |
ES | UKR | 23.04.2026 | 1969 | RUSSIAN FEDERATION |
|
Олег Поликарпович ТКАЧ
Person · EU.7689.90
Other names (3)Oleg Tkač · Oleg Polikarpovich TKACH · Oleg Polikarpovitj TKATJ |
ES | UKR | 09.03.2022 | 1967 | — |
|
Oleg Polikarpovich TKACH
Person · RUS0899
Other names (1)Олег Поликарпович ТКАЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | — |
|
Oleg Sergeevič OSIPOV
Person · EU.13512.10
Other names (3)Oleg Sergeevich OSIPOV · Oleg Sergejewitsch OSSIPOW · Oleg Sergueïevitch OSSIPOV |
ES | UKR | 23.10.2025 | 1978 | RUSSIAN FEDERATION |
|
Oleg Sergeevich EREMENKO
Person · EU.12527.83
Other names (1)Олег Сергеевич ЕРЕМЕНКО |
ES | RUSDA | 16.12.2024 | 1978 | RUSSIAN FEDERATION |
|
Oleg Sergeevich Gaidukevich
Person · BEL0102
Other names (5)Aleh Siarheevich Gaidukevich · Aleh Siarheevich Haidukevich · Oleg Sergeevich Haidukevich · Олег Сергеевич Гайдукевич · Гайдукевіч Алег Сяргеевіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 21.06.2021 | 1977 | Belarus |
|
Oleg Tsariov
Person · EU.2778.63
Other names (7)Oleh Anatoliyovych Tsarov · Олег Анатолійович Царьов · Олег Анатольевич Царёв · Oleg Anatoljevitj TSARJOV · Oleg Anatolevich TSARYOV · Oleh Anatolijovytj TSARJOV · Oleg TSARJOV |
ES | UKR | 12.05.2014 | 1970 | — |
|
Oleg Tsariov
Person · RUS0147
Other names (4)Oleg Tsarov · Oleh Anatoliyovych Tsarov · Oleg Anatolevich TSARYOV · Олег Анатолiйович ЦАРЬОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Ukraine |
|
Олег Вячеславович ДАДОНОВ
Person · EU.8028.17
Other names (2)Oleg Vjatjeslavovitj DADONOV · Oleg Viacheslavovich DADONOV |
ES | UKR | 08.04.2022 | 1968 | — |
|
Олег Валентинович БЕЛОЗЁРОВ
Person · EU.14615.4
Other names (1)Valentinovich BELOZEROV |
ES | UKR | 23.07.2026 | 1969 | RUSSIAN FEDERATION |
|
Oleg Valentinovich Belozyorov
Person · RUS1360
Other names (2)Oleg Valentinovich Belozerov · Олег Валентинович Белозёров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | 1969 | Russia, Latvia |
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Олег Валерьевич МОРГУН
Person · EU.11636.74
Other names (1)Oleg Valerievich MORGUN |
ES | UKR | 24.06.2024 | 1967 | RUSSIAN FEDERATION |
|
Oleg Valerjevitj KOVAL
Person · EU.8080.33
Other names (3)Oleg Valeryevich KOVAL · Олег Валерьевич КОВАЛЬ · Олег Валерiйович КОВАЛЬ |
ES | UKR | 08.04.2022 | 1974 | — |
|
Oleg Valeryevich KOVAL
Person · RUS1308
Other names (2)Oleg Valerievich KOVAL · КОВАЛЬ Олег Валерьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1974 | — |
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Олег Васильевич ФЕТИСОВ
Person · EU.7931.86
Other names (2)Oleg Vasilievich FETISOV · Oleg Vasiljevitj FETISOV |
ES | UKR | 08.04.2022 | 1971 | — |
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Oleg Vasilievich FETISOV
Person · RUS1169
Other names (1)ФЕТИСОВ Олег Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1971 | — |
|
Oleg Vasilyevich KRYUKOV
Person · RUS1728
Other names (1)Олег Васильевич Крюков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1954 | Russia |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer