Person

Oleg Yuryevich Nesterov

Sanctioned entity

Born 13 Aug 1980 (46 years old),Russia. Named in 5 sanctions listings.

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Summary

Russian filtration actor - Directly involved in the planning for and implementation of filtration points in Russia-occupied Ukraine

Sanctions and listings5

  • Listed
    21 Feb 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 1454international.gc.cainternational.gc.ca

  • Listed
    23 Dec 2022
    Effective
    9 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 32 individuals who support Russia’s full-scale invasion of Ukraine by supporting Russia’s military-industrial complex, by participating in the unlawful deportation and forced transfer of Ukrainian children within temporarily occupied territories or by contributing to Russia’s efforts to disseminate propaganda in order to manipulate public opinion.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Effective
    24 Feb 2023

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

    involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    9 Dec 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 40129treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued byIssuedExpires
ID number9617700543
National ID no9617700543Russia21 Feb 2017

Other names3

Also known as3

Олег Юрьевич НестеровNESTEROV, Oleg YuryevichOleg Yuryevich NESTEROV

Addresses1

  • Mariupol

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