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Oleg Alexandrovich Mashtalyar

Sanctioned entity

Oleg Alexandrovich Mashtalyar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MASHTALYAR, Oleg Alexandrovich · Mashtaliar Oleh Oleksandrovych · OLEG ALEXANDROVICH MASHTALYAR · Oleg Alexandrovich Mashtalyar · Машталяр Олег Олександрович · 1 more...				[sources]
Other name	Mashtaliar Oleg · Машталяр Олег Александрович · Машталяр Олег Олександрович · Олег Александрович Машталяр				[sources]
Birth date	1971-09-28				[sources]
Place of birth	Tashkent, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	OLEG ALEXANDROVICH · Oleg · Олег				[sources]
Last name	MASHTALYAR · Mashtalyar · Машталяр				[sources]
Middle name	Alexandrovich · Александрович				[sources]
Passport number	`717545622`				[sources]
Registration number	`MDZ9BMDXN5S9`				[sources]
Second name	Alexandrovich				[sources]
Unique Entity ID	`MDZ9BMDXN5S9`				[sources]
Position	Former Deputy Chairman of SOVCOMBANK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Sovcombank Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`717545622`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
TREAS-OFAC	Reciprocal	2022-03-24	-

Data sources

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 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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: usgsa-s4mrn9462 · ua-nabc-person-993-mashtalyar-oleg-alexandrovich · gb-fcdo-rus1022 · ua-nazk-person-993 · gb-hmt-15353 · ua-nsdc-25164-mastalar-oleg-oleksandrovic · ofac-35970

For experts: raw data explorer

Factsheet Data sources

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