Oleg Yurievich Tsokov

Sanctioned

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Last update: 22/04/2026

Name: Oleg Yurievich Tsokov

Gender: label.gender.m

Birth: 1971-09-23 ex-URSS

Nationality: RUS

Person type: label.person_type.P

Name original: Олег Юрьевич ЦОКОВ

Other names: Oleg Yurievich Tsokov, Oleg Jurjevitj Tsokov, олег юрьевич цоков

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Sanctions

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-	Entités associées: Ministère de la défense de la Fédération de Russie. Oleg Tsokov est un chef militaire russe, et commandant de la 144 e division de fusiliers motorisés de la 20 e armée interarmes de
-	(UK Sanctions List Ref):RUS1691 (UK Statement of Reasons):Major General Oleg Yurievich TSOKOV is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Major General TSOKOV is a m
-	(UK Sanctions List Ref):RUS1691. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General
-	Major General Oleg Yurievich TSOKOV is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Major General TSOKOV is a member of the Armed Forces of the Russian Federation; he ha
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Frequently Asked Questions

1. Does Oleg Yurievich Tsokov have any sanctions?

Yes, Oleg Yurievich Tsokov is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg Yurievich Tsokov?

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 Yurievich Tsokov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.