Search OpenSanctions

MASHTALYAR Oleg Alexandrovich

Sanctioned entity

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

Type	Person				[sources]
Name	MASHTALYAR Oleg Alexandrovich · MASHTALYAR, Oleg Alexandrovich · Mashtaliar Oleh Oleksandrovych · Oleg Alexandrovich Mashtalyar · МАШТАЛЯР Олег Александрович · 3 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 · 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	2022				[sources]
Modified on	2024				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2023-02-19	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk