Oleg Valentinovich Belozyorov

Sanctioned

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Last update: 05/06/2026

Name: Oleg Valentinovich Belozyorov

Gender: label.gender.m

Birth: 1969-09-26 Ventspils

Nationality: RUS, LVA

Person type: label.person_type.P

Name original: Олег Валентинович Белозёров

Other names: Oleg Valentinovich Belozyorov, Oleg Valentinovich Belozerov, Oleg Beloserov

Aliases: олег валентинович белозёров

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1360 (UK Statement of Reasons):Oleg Valentinovich Belozyorov is the Chief Executive of Russian Railways [RDZ] and Chairman of the Management Board. He has served in this rol
-	(UK Sanctions List Ref):RUS1360. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Valentino
-	Oleg Valentinovich Belozyorov is the Chief Executive of Russian Railways [RDZ] and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in c

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Frequently Asked Questions

1. Does Oleg Valentinovich Belozyorov have any sanctions?

Yes, Oleg Valentinovich Belozyorov is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg Valentinovich Belozyorov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Oleg Valentinovich Belozyorov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.