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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MASHTALYAR, Oleg Alexandrovich · Mashtaliar Oleg · Oleg Alexandrovich Mashtalyar · Oleg MASHTALYAR · Машталяр Олег Александрович · | [sources] | |||
| Other name | Mashtaliar Oleh Oleksandrovych · Олег Александрович Машталяр | [sources] | |||
| Birth date | [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 · Машталяр | [sources] | |||
| Middle name | Alexandrovich · Александрович | [sources] | |||
| Passport number | 717545622 · 759581476 | [sources] | |||
| Second name | Alexandrovich | [sources] | |||
| Unique Entity ID | MDZ9BMDXN5S9 | [sources] | |||
| Position | Former Deputy Chairman of SOVCOMBANK · Former Deputy Chairman of Sovcombank | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-76e3e9428e27d3e4f4c397807dfa12a0a4ac88a8 · gb-coh-pk-6-x5q08-6ahjvuhrnyf733sg · gb-hmt-15353 · gb-fcdo-rus1022 · usgsa-s4mrn9462 · ofac-35970 · ua-nsdc-25164-mastalar-oleg-oleksandrovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |