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Aleksandr Yevgenyevich Pentya

Sanctioned entity

Aleksandr Yevgenyevich Pentya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR YEVGENYEVICH PENTYA · Aleksandr Yevgenyevich Pentya · PENTYA, Aleksandr Yevgenyevich · Pentia Oleksandr Yevheniiovych · Пентя Олександр Євгенійович				[sources]
Other name	Alexander Pentya · Pentia Aleksandr · Пентя Александр Евгеньевич · Пентя Олександр Євгенійович				[sources]
Birth date	1985-09-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEKSANDR YEVGENYEVICH · Aleksandr · Alexander				[sources]
Last name	PENTYA · Pentya				[sources]
Middle name	Yevgenyevich				[sources]
Position	заступник генерального директора АО «АБР Менеджмент» · заступник генерального директора акціонерного товариства «АБР Менеджмент»				[sources]
Address	ST. PETERSBURG, RUS · St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
St. Petersburg	Russia

Clients
Client	Role	Start date	End date
AO ABR MANAGEMENT Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2018-01-26	-

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nabc-person-15590-pentya-aleksandr-yevgenyevich · ua-nsdc-person-82-2019-3827 · ua-nsdc-13906-penta-oleksandr-evgenijovic · ofac-23560 · NK-68Kh3FjpLVPCiV4z3jcWre · usgsa-s4mr6hj1r · ua-nazk-person-15590

For experts: raw data explorer

Factsheet Data sources

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