Entity record
Oleh Anatolijovytj TSARJOVPerson
Oleh Anatolijovytj TSARJOV appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13660, UKR, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Oleh TSARYOV
- Oleg TSAROV
- Oleg TSAREV
- Oleh TSARIOV
- Oleg Tsariov
- Oleh Anatoliyovych Tsarov
- Олег Анатолійович Царьов (Cyrl)
- Олег Анатольевич Царёв (Cyrl)
- Oleg Anatolevich TSARYOV
- Oleh Anatolijovytj TSARJOV
- Oleg TSARJOV
- Oleg Anatoljevitj TSARJOV
- Олег Анатолiйович ЦАРЬОВ (Cyrl)
Designations
- Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Dnepropetrovsk; Dnepropetrovsk (now Dnipro), UKRAINE; Dnepropetrovsk, Ukraine
- Nationality
- UA
- Position
- Former Member of the Verkhovna Rada of Ukraine.
Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People’s Republics’ (‘Parliament of Novorossiya’).; Minister of Budget
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- OFSI Group ID
- 12973
- UK Sanctions List Unique ID
- RUS0147
Addresses
Stari Kodaky, Dnepropetrovsk OblastUASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Oleh Anatolijovytj TSARJOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/oleh-anatolijovytj-tsarjov-nkca382d06/
Machine-readable export (FTM + lineage): /people/oleh-anatolijovytj-tsarjov-nkca382d06/entity.json