United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
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
- BELAVENCEV Oleg EvgenyevichPrimary nameOFAC ↗
Record provenance
- ID
- 16774
- SHA-256
- 648aeaa4040b840b5669861540a35a79a10e56e15f20debe87650b347b1ca9f0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- BELAVENTSEV OlegAliasOFAC ↗
Record provenance
- ID
- 16774
- SHA-256
- 648aeaa4040b840b5669861540a35a79a10e56e15f20debe87650b347b1ca9f0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 16774OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 16774
- SHA-256
- 6bf6b35ab263ce5b5a79c4328a1930a0c7caa38e907eef7ac56f305f5eeecb02
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1949-09-15Birth dateSource not recordedOriginal record not linked