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Aleksandr Pentya

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	Aleksandr Pentya · Aleksandr Yevgenyevich Pentya · PENTYA, Aleksandr Yevgenyevich · Pentia Aleksandr · Пентя Александр Евгеньевич · 1 more...				[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 · St. Petersburg				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-01-26	-

Address
Full address	Country
St. Petersburg	Russia

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

Documents
Document	Date
Treasury Sanctions Additional Individuals and Entities in Connection with the Conflict in Ukraine and Russia’s Occupation of Crimea	2018-01-26

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,563

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 Exclusions105,536

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-nsdc-13906-penta-oleksandr-evgenijovic · ofac-pr-246ec75f2f4a9e33afac7d1661ae38f2515e4d39 · usgsa-s4mr6hj1r · ofac-23560

For experts: raw data explorer

Factsheet Data sources

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