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Oleg Nikolaevich BELIAKOV

High
Person··eu:130983

ALSO APPEARS IN · uk_ofsi

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

SANCTIONS & PEP SCREENING · name match — unverified

1 watchlist record share this exact name. These are possible matches by name onlynot confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

RISK SIGNALS

EU FSFEU sanctions listing: Oleg Nikolaevich BELIAKOV
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: Oleg Nikolaevich BELIAKOV (via resolved record)