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Oleg Petrovich Shpakov

Sanctioned entity

Oleg Petrovich Shpakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLEG PETROVICH SHPAKOV · Oleg Petrovich Shpakov · SHPAKOV, Oleg Petrovich				[sources]
Other name	ALEH PIATROVICH SHPAKAU · Aleh Piatrovich Shpakau				[sources]
Birth date	1964-04-04				[sources]
Place of birth	Mogilev, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Aleh · OLEG PETROVICH · Oleg				[sources]
ID Number	`3040464M067PB2`				[sources]
Last name	SHPAKOV · Shpakau · Shpakov				[sources]
Middle name	Petrovich · Piatrovich				[sources]
Passport number	`KB1586184`				[sources]
Registration number	`L4FVG4PGV4S5`				[sources]
Address	2 Pervomayskaya Street, Apartment 9, Mogilev · BLR, MOGILEV				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-06-12

Relationships

Address
Full address	Country
2 Pervomayskaya Street, Apartment 9, Mogilev	Belarus

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3040464M067PB2`	Belarus	National ID No.	-	-
`KB1586184`	Belarus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Source data IDs: usgsa-s4mrtl97h · ofac-49515

For experts: raw data explorer

Factsheet Data sources

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