ProfileEnrich with PoliLoom Edit on Wikidata
| Also known as | Dimov Oleg Dmitrievich, Oleg Dmitrijevitj DIMOV, Димов Олег Дмитриевич, Олег Дмитриевич Димов, Олег Димов, Oleg Dmitrievich Dimov, Dimov Oleh Dmytrovych |
|---|---|
| Date of birth | 1968-03-08 |
| Place of birth | Ukraine |
| Classification | National government (unknown status) |
Positions held
| Position | Start | End |
|---|---|---|
| Deputy of the Legislative Assembly of Orenburg Oblast | - | - |
| member of the State Duma | - | - |
| Deputy of the State Duma of the Russian Federation | - | - |
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Sources
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- Belgian Financial Sanctions Official
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
- UK Companies House Disqualified Directors Official
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- Japan Economic Sanctions and List of Eligible People Official
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
- Swiss SECO Sanctions/Embargoes Official
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
- US SAM Procurement Exclusions Official
A database of suppliers who have been excluded from participating in US federal procurement.
- French National Asset Freezing System Official
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
- US OFAC Press Releases Official
US OFAC press releases that provide context and details related to sanctioned entities.
- EU Financial Sanctions Files (FSF) Official
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
- ACF List of War Enablers
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
- US Trade Consolidated Screening List (CSL) Official
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
- New Zealand Russia Sanctions Official
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
- Australian Sanctions Consolidated List Official
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
- Wikidata Entities of Interest
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
- Ukraine War and Sanctions Official
Sponsors and accomplices of Russian armed aggression against Ukraine.
- Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- EU Consolidated Travel Bans Official
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
- Ukraine NSDC State Register of Sanctions Official
List of individuals and legal entities subject to restrictive measures.
- Wikidata Persons in Relevant Categories
Category-based imports from Wikidata, the structured data version of Wikipedia.
- Wikidata Politically Exposed Persons
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
- Monaco National Fund Freezing List Official
A list of entities subject to fund and economic resource freezing procedures.
- Taiwan Strategic High-Tech Commodities Entity List Official
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
