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Oleg Evgenievich Romanenko

Sanctioned entity
TypePerson[sources]
NameOLEG EVGENIEVICH ROMANENKO · OLEG ROMANENKO · OLEG YEGEMYEVICH ROMANENKO · Oleg Evgenievich ROMANENKO · Oleg Evgenievich Romanenko · 3 more...[sources]
Other nameOLEG EVGENIEVICH ROMANENKO · OLEG ROMANENKO · OLEG YEGEMYEVICH ROMANENKO · Oleg Romanenko · Oleg Yegemyevich Romanenko · 4 more...[sources]
Birth date[sources]
Place of birthSoledar, Bakhmut District · Soledar, Bakhmut District Ukraine · Soledar, Bakhmut District, Donetsk Region, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameOLEG · OLEG EVGENIEVICH · OLEG YEGEMYEVICH · Oleg[sources]
INN643910675500[sources]
Last nameROMANENKO · Romanenko[sources]
Middle nameEvgenievich · Yegemyevich[sources]
Passport number6308 264336 · 6308264336[sources]
Registration numberHTBYC64GH7H5 · HTC1VKQENV79 · JG2EC2ENTNH7[sources]
Second nameEvgenievich[sources]
Tax Number643910675500[sources]
Unique Entity IDHTBYC64GH7H5 · HTC1VKQENV79 · JG2EC2ENTNH7[sources]
PositionCEO of Operating Organization of Zaporizhzhia Nuclear Plant · головний інженер Балаковської АЕС[sources]
Address29/8 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

New Zealand Russia Sanctions,

Relationships

Data sources

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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


Source data IDs: usgsa-s4mrty20n · NK-SFC2yna5eLfcoQSdNeEzvx · ua-nabc-person-24493-romanenko-oleg-evgenievich · ofac-41032 · NK-cWZvfpNBvyG33QHdKouFh3 · usgsa-s4mrty6xx · usgsa-s4mrty6xy · usgsa-s4mrqm7qk · gb-fcdo-rus1885 · nz-ru-ind-1283-oleg-romanenko · usgsa-s4mrty20p · ua-nazk-person-24493 · ua-nsdc-18320-romanenko-oleg-evgenovic · gb-hmt-15942

For experts: raw data explorer