OLEG VALENTINOVICH BELOZYOROV

OLEG VALENTINOVICH BELOZYOROV is found actively sanctioned on 8 sanction lists.

See the individual lists below.

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We have found 6 different aliases by which OLEG VALENTINOVICH BELOZYOROV is known as:

Our sanctions database shows 2 different Addresses for OLEG VALENTINOVICH BELOZYOROV:

Address 1 : Russian Federation

Address 2 : Red Gates Square, Moscow, Russian Federation

ID Details

ID NUMBER : S4MRNF92J

ID TYPE : SAM Number

ID NUMBER : 781306504007

ID TYPE : Tax number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 781306504007

ID TYPE : Tax ID No.

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OLEG VALENTINOVICH BELOZYOROV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 23, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Apr 6, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 21, 2022
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Oct 12, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Apr 21, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	May 18, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 21, 2022	active