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| Also known as | Oleg Nikolaevitch KOZHEMYAKO, Oleg Koschemjako, Oleg Nikoláievich Kozhemiako, Oleg Koshemjako, Олег Николаевич Кожемяко, Кожемяко, Олег Николаевич, Oleh Mykolaiovych Kozhemiako, Oleh Mykolaiovych KOZHEMIAKO, Oleg Nikolayevich Kozhemyako, Кожемяко Олег Николаевич show all (11) |
|---|---|
| Date of birth | 1962-03-17 |
| Place of birth | Chernigovka, Primorye Region, Russia |
| Classification | State government (unknown status) |
| Education | Pacific State Economics University, Candidate of Economic Sciences |
| Political affiliation | United Russia |
Positions held
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- 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
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- Russian Unified State Register of Legal Entities Official
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
- 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.
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- 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.
- Ukraine War and Sanctions Official
Sponsors and accomplices of Russian armed aggression against Ukraine.
- 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
- 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
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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.
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- 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
- US SAM Procurement Exclusions Official
A database of suppliers who have been excluded from participating in US federal procurement.
- Monaco National Fund Freezing List Official
A list of entities subject to fund and economic resource freezing procedures.
