KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OV

Oleg Vladimirovich BEREZA

Sanctioned
Oleg BERIOZA
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
01/03/1977, 28/02/1977
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7614
Asset freezeTravel ban
2023-08-27activeSource
Official source conditions

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Oleg BERIOZAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7614
    SHA-256
    db408eaaddf202b0989e53def91c5b8f1df6d2e1d1000118248254e5ea31d0b0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleh Volodomyrovych BERYOZAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7614
    SHA-256
    db408eaaddf202b0989e53def91c5b8f1df6d2e1d1000118248254e5ea31d0b0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleg Vladimirovich BEREZAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7614
    SHA-256
    db408eaaddf202b0989e53def91c5b8f1df6d2e1d1000118248254e5ea31d0b0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7614AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7614
    SHA-256
    db408eaaddf202b0989e53def91c5b8f1df6d2e1d1000118248254e5ea31d0b0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/03/1977, 28/02/1977Birth date
    Source not recordedOriginal record not linked

Places

  • a) Frunze, Moldova; b) Novgorod, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7614
    SHA-256
    db408eaaddf202b0989e53def91c5b8f1df6d2e1d1000118248254e5ea31d0b0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7614
    SHA-256
    db408eaaddf202b0989e53def91c5b8f1df6d2e1d1000118248254e5ea31d0b0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)