| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MASHTALYAR Oleg Alexandrovich · MASHTALYAR, Oleg Alexandrovich · Oleg Alexandrovich Mashtalyar · МАШТАЛЯР Олег Александрович · МАШТАЛЯР Олег Олександрович · 2 more... | [sources] | |||
| Other name | Mashtaliar Oleg · Машталяр Олег Александрович · Машталяр Олег Олександрович · Олег Александрович Машталяр | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tashkent, Uzbekistan · Ташкент, Узбекистан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Oleg · Олег | [sources] | |||
| INN | 773315933345 | [sources] | |||
| Keywords | Керівництво комерційних банків | [sources] | |||
| Last name | Mashtalyar · Машталяр | [sources] | |||
| Passport number | 717545622 | [sources] | |||
| Second name | Alexandrovich | [sources] | |||
| Position | Deputy Chairman of the Management Board, Member of the Management Board of PJSC "Sovcombank" · Заместитель Председателя Правления ПАО «Совкомбанк» · Заступник Голови Правління, член Правління ПАТ "Совкомбанк" | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sovcombank | Leader or official of | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ua-nazk-person-993 · gb-hmt-15353 · ua-nabc-person-993-mashtalyar-oleg-alexandrovich · ofac-35970 · ua-nsdc-25164-mastalar-oleg-oleksandrovicFor experts: raw data explorer
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