On official sanctions lists
Oleh Anatolievich TSARYOV
65 names and spellings · found in 23 data sources · on 14 official sanctions lists
Also known as
- Oleg Anatoljevitj TSARJOV
- Oleg Tsarev
- Олег Анатолійович Царьов
- Oleh TSAROV
- Царёв Олег Анатольевич
- オレグ・ツァーロフ
- 奧列格·察廖夫
- Oleg Tsarjov
- Oleg TSARIOV
- Tsarov Oleh
- Oleh Zarjow
- ოლეგ წარიოვ
- Oleg Cariow
- Tsariov Oleg
- Oleh TSARIOV
- Алег Анатолевіч Цароў
- Oleh TSARYOV
- オレフ ツァリョーフ
- オレグ ・ツァリョフ
- Oleh Anatolijovytj TSARJOV
- Царьов Олег Анатолійович
- Oleh TSAREV
- Oleg Tsaryov
- Олег Царјов
- ОЛЕГ АНАТОЛЬЕВИЧ ЦАРЕВ
- オレグ ツァリョーフ
- TSARIOV Oleh Anatoliyovych
- Oleg TSARIOV, Oleh Anatoliyovych TSAROV
- Oleg Țariov
- TSARYOV, Oleh Anatolievich
- Олег Анатольевич Царёв
- Oleg Tsarov
- Oleg Anatolevich TSARYOV
- Oleh Anatoliyovych Tsarov
- Oleg Carjev
- オレフ ・ツァリョフ
- Tsaryov Oleg Anatolevich
- Олег Царев
- Oleg Anatolevich Tsariov
- Царёв, Олег Анатольевич
- Oleg Anatolevich TSAREV
- Tsarov Oleh Anatoliiovych
- Oleh Anatolijowytsch Zarjow
- Царьов Олег Анатолiйович
- Олег Анатольевич ЦАPËВ
- Oleg Anatoljevič Carjev
- Oleg Țarov
- Oleg Anatolijovytj Tsarjov
- Oleg Anatolijewicz Cariow
- Олег Царёв
Named on 14 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 65 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 4 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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