Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Oleg TSARIOV

Date of Birth: 1970-06-02

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 90

Information:

Position: Minister of Budget
Nationality: Ukraine
Address: Ukraine
Birthplace: Dnepropetrovsk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0147. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Town of birth: Dnepropetrovsk (now Dnipro) (UK Statement of Reasons):Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions. Former "Speaker" of the so-called "Parliament of the Union of the People's Republics" ("Parliament of Novorossiya"). Remains active in supporting separatist actions or policies. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Oleg Tsariov

Date of Birth: 1970-06-02

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 90

Information:

Function: 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’).
Alias: Tsariov Oleg
Alias: Tsarov Oleh Anatoliyovych
Alias: Царьов Олег Анатолійович
Alias: Царёв Олег Анатольевич
Alias: TSARYOV Oleg Anatolevich
Alias: TSARJOV Oleh Anatolijovytj
Alias: TSARJOV Oleg
Alias: TSARJOV Oleg Anatoljevitj
Birth: 1970-06-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Tsariov Oleg

Date of Birth: 1970-06-02

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 75

Information:

Function: 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’).
Alias: Tsariov Oleg
Alias: Tsarov Oleh Anatoliyovych
Alias: Царьов Олег Анатолійович
Alias: Царёв Олег Анатольевич
Alias: TSARYOV Oleg Anatolevich
Alias: TSARJOV Oleh Anatolijovytj
Alias: TSARJOV Oleg
Alias: TSARJOV Oleg Anatoljevitj
Birth: 1970-06-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions