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Oleg Evgenievich Romanenko

Sanctioned entity

Oleg Evgenievich Romanenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLEG EVGENIEVICH ROMANENKO · Oleg Evgenievich ROMANENKO · Oleg Evgenievich Romanenko · ROMANENKO, Oleg Evgenievich · Romanenko Oleh Yevhenovych · 1 more...				[sources]
Other name	OLEG ROMANENKO · OLEG YEGEMYEVICH ROMANENKO · Oleg Romanenko · Oleg Yegemyevich Romanenko · Romanenko Oleg · 3 more...				[sources]
Birth date	1963-10-05				[sources]
Place of birth	Soledar, Bakhmut District · Soledar, Bakhmut District Ukraine · Soledar, Bakhmut District, Donetsk Region, Ukraine				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Ukraine				[sources]
First name	OLEG EVGENIEVICH · Oleg				[sources]
INN	`643910675500`				[sources]
Last name	ROMANENKO · Romanenko				[sources]
Middle name	Evgenievich · Yegemyevich				[sources]
Passport number	`6308 264336` · `6308264336`				[sources]
Registration number	`JG2EC2ENTNH7`				[sources]
Second name	Evgenievich				[sources]
Tax Number	`643910675500`				[sources]
Position	CEO of Operating Organization of Zaporizhzhia Nuclear Plant · головний інженер Балаковської АЕС				[sources]
Address	29/8 Heroev Ave, Apt 51, Balakovo · BALAKOVO, SARATOV REGION, RUS · Російська Федерація, Саратівська область, м. Балаково, просп. Героїв, 29/8 (кв. 51) · Україна, Донецька область, Бахмутський район, м. Соледар				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Director General of Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant (ZNPP)

— New Zealand Russia Sanctions, 2024-09-24

Relationships

Address
Full address	Country
29/8 Heroev Ave, Apt 51, Balakovo	Russia

Identifications
Document number	Country	Type	Start date	End date
`6308 264336`	Russia	Passport	-	-
`6308264336`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-09-20	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,004

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 HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: usgsa-s4mrqm7qk · ua-nazk-person-24493 · gb-fcdo-rus1885 · gb-hmt-15942 · ofac-41032 · nz-ru-ind-1283-oleg-romanenko · ua-nsdc-18320-romanenko-oleg-evgenovic · ua-nabc-person-24493-romanenko-oleg-evgenievich

For experts: raw data explorer

Factsheet Descriptions Data sources

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