SANCTIONS INTELLIGENCE

Oleg Konstantinovich AKIMOV

Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
2
Official lists
3
Name variants
10
Latest list modification
2026-09-22
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

CA · entry Part 1:90:oleg konstantinovich akimov · removed from list

list version published —
Recorded nameKind
Oleg Konstantinovich AKIMOVPrimary name
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2016-03-18",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 7519

list version published 2026-09-22
Recorded nameKind
Oleg Konstantinovich AKIMOVPrimary name
Oleg Konstantinovitj AKIMOVAlias
Oleh AKIMOVAlias
Oleh Kostiantynovych AKIMOVAlias
Oleh Kostiantynovytj AKIMOVAlias
Олег Константинович АКИМОВAlias
Олег Костянтинович АКІМОВAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

UK · entry 13171

list version published —
Recorded nameKind
Oleg Konstantinovich AkimovPrimary name
Oleh AKIMOVAlias
Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Ukraine
Identifiers
eu_uid: 7519
Recorded programmes

Part 1, UKR, Russia

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Oleg Konstantinovich AKIMOVOleg Konstantinovich …Oleg Konstantinovich …Part 1Oleg Konstantinovich …Oleg Konstantinovich …Oleg Konstantinovitj …Oleh AKIMOVOleh Kostiantynovych …Oleh Kostiantynovytj …Олег Константинович А…Олег Костянтинович АК…UKROleg Konstantinovich …Oleg Konstantinovich …Oleh AKIMOVRussia
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 1:90:oleg konstantinovich akimov—Unknown source ↗
EU · 75192026-09-22European Commission ↗
UK · 13171—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-10-015,708
UK—2026-10-015,135
EU2026-09-222026-10-016,241
CA—2026-09-225,698
EU2026-08-052026-09-226,234
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

Oleg Konstantinovich AKIMOV — sanctions list record (CA, EU, UK) — investment.com