Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OLEG EVGENIEVICH ROMANENKO · OLEG ROMANENKO · OLEG YEGEMYEVICH ROMANENKO · Oleg Evgenevich ROMANENKO · Oleg Evgenievich ROMANENKO · | [sources] | |||
| Other name | OLEG EVGENIEVICH ROMANENKO · OLEG ROMANENKO · OLEG YEGEMYEVICH ROMANENKO · Oleg Evgenievich ROMANENKO · Oleg Romanenko · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Soledar, Bakhmut District · Soledar, Bakhmut District Ukraine · Soledar, Bakhmut District, Donetsk Region, Ukraine · Soledar, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | OLEG · OLEG EVGENIEVICH · OLEG YEGEMYEVICH · Oleg | [sources] | |||
| INN | 643910675500 | [sources] | |||
| Last name | ROMANENKO · Romanenko | [sources] | |||
| Middle name | Evgenievich · Yegemyevich | [sources] | |||
| Passport number | 6308 264336 · 6308264336 | [sources] | |||
| Second name | Evgenievich | [sources] | |||
| Tax Number | 643910675500 | [sources] | |||
| Unique Entity ID | HTBYC64GH7H5 · HTC1VKQENV79 · JG2EC2ENTNH7 | [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 | Last processed | First seen | |||
Director General of Joint Stock Company Operating Organization of Zaporizhzhia Nuclear Power Plant
Director General of Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant (ZNPP)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-rus1885 · usgsa-s4mrty6xy · au-dfat-8070-oleg-evgenevich-romanenko · usgsa-s4mrqm7qk · ua-nazk-person-24493 · usgsa-s4mrty20n · ua-nabc-person-24493-romanenko-oleg-evgenievich · NK-SFC2yna5eLfcoQSdNeEzvx · usgsa-s4mrty6xx · gb-hmt-15942 · usgsa-s4mrty20p · ofac-41032 · nz-ru-ind-1283-oleg-romanenko · ua-nsdc-18320-romanenko-oleg-evgenovic · NK-cWZvfpNBvyG33QHdKouFh3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 29/8 Heroev Ave, Apt 51, Balakovo | Russia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
6308264336 | Russia | doc:passport | - | - | |
6308 264336 | Russia | Passport | - | - | |