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OVECHENKO Oleg Igorovich

Sanctioned entity

OVECHENKO Oleg Igorovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OVECHENKO Oleg Igorovich · Ovechenko Oleh Ihorovych · ОВЕЧЕНКО Олег Ігорович · ОВЕЧЕНКО Олег Игоревич · Овеченко Олег Ігорович				[sources]
Other name	OVECHENKO OLEH · Овеченко Олег Ігоревич · Овеченко Олег Ігорович · Овеченко Олег Игорьевич				[sources]
Birth date	1988-06-14				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
INN	`3230724110`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Position	Member of the so-called "TEC of Kyiv district of Simferopol" · Член так званої "ТВК Київського р-ну м. Сімферополя" · Член так называемой "ТИК Киевского р-на г. Симферополя" · член так званої "ТВК Київського р-ну м. Сімферополя"				[sources]
Address	АР Крим, м. Сімферополь, вул. Батуріна, 32 · АР Крим, м. Сімферополь, вул. Батуріна, буд. 32				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	623/2021	2021-12-07	2030-05-14
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
National Agency on Corruption Prevention	-	2020-05-14	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-person-13608-ovechenko-oleg-igorovich · ua-nsdc-person-184-2020-1440 · ua-nazk-person-13608 · ua-nsdc-11503-ovecenko-oleg-igorovic

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Factsheet Data sources

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