OFSI sanctions listing
Oleg Yevgenyvich BELAVENTSEV
Oleg Yevgenyvich BELAVENTSEV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 29/04/2014. (1) Former Plenipotentiary Representative of the President of Russian Federation into the so-called “Crimean Federal District” (2) Non- permanent member of the Russian Security Council. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS0073. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Plenipotentiary Representative of the President of the Russian Federation into the so called "Crimean Federal District". Former non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in supporting separatist actions or policies. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 29/04/2014 |
| Source record ID | ofsi:12951 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Former Plenipotentiary Representative of the President of Russian Federation into the so-called “Crimean Federal District” (2) Non- permanent member of the Russian Security Council |
|---|---|
| Date of birth | 15/09/1949 |
| Place of birth | Moscow, Russia |
| Nationality / country | Russia |
| Address(es) | Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12951 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |