Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MASHTALYAR, Oleg Alexandrovich · Mashtaliar Oleh Oleksandrovych · OLEG ALEXANDROVICH MASHTALYAR · Oleg Alexandrovich Mashtalyar · Машталяр Олег Олександрович · | [sources] | |||
Other name | Mashtaliar Oleg · Машталяр Олег Александрович · Машталяр Олег Олександрович · Олег Александрович Машталяр | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tashkent, Uzbekistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | OLEG ALEXANDROVICH · Oleg · Олег | [sources] | |||
Last name | MASHTALYAR · Mashtalyar · Машталяр | [sources] | |||
Middle name | Alexandrovich · Александрович | [sources] | |||
Passport number | 717545622 | [sources] | |||
Registration number | MDZ9BMDXN5S9 | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Unique Entity ID | MDZ9BMDXN5S9 | [sources] | |||
Position | Former Deputy Chairman of SOVCOMBANK | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
gb-fcdo-rus1022
· gb-hmt-15353
· ofac-35970
· usgsa-s4mrn9462
· ua-nazk-person-993
· ua-nabc-person-993-mashtalyar-oleg-alexandrovich
· ua-nsdc-25164-mastalar-oleg-oleksandrovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
Sovcombank Sanctioned entity | Leader or official of | - | - |