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Oleg Vladimirovich Ganeev

Sanctioned entity

Oleg Vladimirovich Ganeev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hanieiev Oleh Volodymyrovych · Oleg Vladimirovich Ganeev · Ганєєв Олег Володимирович				[sources]
Other name	Ganeev Oleg · Ганеев Олег Владимирович · Ганєєв Олег Володимирович				[sources]
Birth date	1972-10-05				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Oleg				[sources]
Last name	Ganeev				[sources]
Second name	Vladimirovich				[sources]
Position	Deputy Chairman of Sberbank’s Executive Board				[sources]
Last change	2024-05-09	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,521

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,064

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-15537 · ua-nsdc-25260-ganeev-oleg-volodimirovic · ua-nazk-person-16576 · gb-fcdo-rus1593 · ua-nabc-person-16576-ganeev-oleg-vladimirovich

For experts: raw data explorer

Factsheet Data sources

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