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PENTYA Aleksandr Yevgenyevich

Sanctioned entity

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

Type	Person				[sources]
Name	Aleksandr Yevgenyevich Pentya · PENTYA Aleksandr Yevgenyevich · PENTYA, Aleksandr Yevgenyevich · Pentia Oleksandr Yevheniiovych · ПЕНТЯ Александр Евгеньевич · 2 more...				[sources]
Other name	Alexander Pentya · Pentia Aleksandr · Пентя Александр Евгеньевич · Пентя Олександр Євгенійович				[sources]
Birth date	1985-09-07				[sources]
Place of birth	Невідомо · Неизвестно				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksandr · Alexander				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Pentya				[sources]
Position	Vice President with ABR Management · Вице-президент АО «АБР Менеджмент» · Віце-президент АТ "АБР Менеджмент" · заступник генерального директора АО «АБР Менеджмент» · заступник генерального директора акціонерного товариства «АБР Менеджмент»				[sources]
Address	St. Petersburg				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
St. Petersburg	Russia

Clients
Client	Role	Start date	End date
AO ABR Management	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

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) List28,477

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)18,645

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-nsdc-13906-penta-oleksandr-evgenijovic · ofac-23560 · NK-68Kh3FjpLVPCiV4z3jcWre · ua-nabc-person-15590-pentya-aleksandr-yevgenyevich · ua-nazk-person-15590 · ua-nsdc-person-82-2019-3827

For experts: raw data explorer

Factsheet Data sources

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