Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLEG EVGENIEVICH ROMANENKO · OLEG ROMANENKO · OLEG YEGEMYEVICH ROMANENKO · Oleg Evgenievich ROMANENKO · Oleg Evgenievich Romanenko · | [sources] | |||
Other name | OLEG EVGENIEVICH ROMANENKO · OLEG ROMANENKO · OLEG YEGEMYEVICH ROMANENKO · Oleg Romanenko · Oleg Yegemyevich Romanenko · | [sources] | |||
Birth date | [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 · 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] | |||
Registration number | HTBYC64GH7H5 · HTC1VKQENV79 · JG2EC2ENTNH7 | [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 |
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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 | |
6308 264336 | Russia | Passport | - | - | |
6308264336 | Russia | doc:passport | - | - |