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Oleg Evgenevich PANTELEEV

Politician · Sanctioned entity

Oleg Evgenevich PANTELEEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	OLEG EVGENEVICH PANTELEEV · Oleg Evgenevich PANTELEEV · Oleg Panteleyev · PANTELEEV, Oleg Evgenevich · Panteleev Oleg Evgenevich · 4 more...				[sources]
Other name	OLEG PANTELEEV · Oleg PANTELEEV · Oleg Yevgenyevich Panteleyev · Олег Пантелеев · Пантелеев Олег Евгеньевич · 2 more...				[sources]
Birth date	1952-07-21				[sources]
Place of birth	Q14620715 · Zhitnikovskoe, Kurgan Region, Russia · Zhitnikovskoe, Russian Federation				[sources]
Death date	2016-09-15				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	OLEG EVGENEVICH · Oleg · Oleg Evgenevich · Олег				[sources]
Last name	PANTELEEV · Panteleev · Пантелеев				[sources]
Middle name	Evgenevich				[sources]
Patronymic	Evgenevich · Евгеньевич				[sources]
Wikidata ID	Q28354848				[sources]
Position	First Deputy Chairman of the Committee on Parliamentary Issues · member of the Federation Council of Russia (2001-2014) · член Ради Федерації Федеральних зборів Російської Федерації				[sources]
Education	Kurgan State Agricultural Academy by T S Maltsev				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former First Deputy Chairman of the Committee on Parliamentary Issues of the Federation Council. On 1 Mar 2014 Panteleev publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. Currently First Deputy Governor of the Kurgan Oblast and Head of the delegation of the Government of Kurgan Oblast to the Government to the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Russian statesman

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-04-02	2017-09-26
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,784

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,411

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-16675 · ua-nsdc-person-176-2018-1275 · usgsa-s4mr4df3c · ca-sema-521ff76915282511a0fdf29081a3176052bb0ead · ca-sema-russia-1-13 · ca-sema-1-13-ru-oleg-evgenevich-panteleev · ca-sema-1-part-1-13-ru-oleg-evgenevich-panteleev · rupep-person-2383 · ua-nsdc-10967-panteleev-oleg-evgenovic · NK-f6eLNUZDnCPHCncg42Gx4k · ua-nazk-person-14479 · ua-nabc-person-14479-panteleyev-oleg-yevgenyevich · ch-seco-27371

For experts: raw data explorer

Factsheet Descriptions Data sources

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