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Aleksandr Yevgenyevich Pentya

Sanctioned entity

Aleksandr Yevgenyevich Pentya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Yevgenyevich Pentya · PENTYA, Aleksandr Yevgenyevich · Pentia Aleksandr · Пентя Александр Евгеньевич · Пентя Олександр Євгенійович				[sources]
Alias	Alexander Pentya · Pentia Oleksandr Yevheniiovych				[sources]
Birth date	1985-09-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEKSANDR YEVGENYEVICH · Aleksandr · Alexander				[sources]
Last name	Pentya				[sources]
Middle name	Yevgenyevich				[sources]
Position	заступник генерального директора АО «АБР Менеджмент» · заступник генерального директора акціонерного товариства «АБР Менеджмент»				[sources]
Address	ST. PETERSBURG, RUS · St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
St. Petersburg	Russia

Clients
Client	Role	Start date	End date
AO ABR Management Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,389

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 · ITA

US SAM Procurement Exclusions105,697

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-13906-penta-oleksandr-evgenijovic · ua-nsdc-person-82-2019-3827 · usgsa-s4mr6hj1r · ofac-23560

For experts: raw data explorer

Factsheet Data sources

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