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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR YEVGENYEVICH PENTYA · Aleksandr Yevgenyevich Pentya · PENTYA, Aleksandr Yevgenyevich · Pentia Oleksandr Yevheniiovych · Пентя Олександр Євгенійович | [sources] | |||
| Other name | Alexander Pentya · Pentia Aleksandr · Пентя Александр Евгеньевич · Пентя Олександр Євгенійович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSANDR YEVGENYEVICH · Aleksandr · Alexander | [sources] | |||
| Last name | PENTYA · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ofac-23560 · usgsa-s4mr6hj1r · ua-nsdc-13906-penta-oleksandr-evgenijovic · NK-68Kh3FjpLVPCiV4z3jcWre · ua-nsdc-person-82-2019-3827For 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 | |
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Petersburg | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AO ABR MANAGEMENT Sanctioned entity | Acting for or on behalf of | - | - | |