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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EVTUSHENKO, Oleg Nikolaevich · Evtushenko Oleg · Oleg EVTUSHENKO · Oleg Nikolaevich Evtushenko · Oleg Nikolayevich YEVTUSHENKO · | [sources] | |||
| Other name | Oleg Nikolayevich Yevtushenko · Yevtushenko Oleh Mykolaiovych · Евтушенко Олег Николаевич · Олег Николаевич Евтушенко | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia · Stavropol, Russia · Російська Федерація, м. Ставрополь | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | OLEG NIKOLAYEVICH · Oleg · Oleg Nikolaevich · Олег | [sources] | |||
| Last name | Evtushenko · Yevtushenko · Евтушенко | [sources] | |||
| Middle name | Nikolaevich · Nikolayevich · Николаевич | [sources] | |||
| Second name | Nikolaevich · Nikolayevich | [sources] | |||
| Unique Entity ID | RJ8LTS5HM1U4 · VJMVHGBC7QS6 | [sources] | |||
| Position | Executive Director and member of Rostec’s Management Board. · Top Management of State Owned Companies · Руководители госкомпаний · виконавчий директор (СЕО) ДК «Ростех» | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Executive Director of Rostec State Corporation
(also OLEG NIKOLAYEVICH YEVTUSHENKO)
(also OLEG NIKOLAEVICH EVTUSHENKO)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United Kingdom | The Insolvency Service | - | - | ||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-fcdo-rus1811 · ca-sema-1-part-1-937-ru-oleg-nikolaevich-evtushenko · usgsa-s4mrtyff9 · ofac-37874 · ca-sema-1-937-ru-oleg-nikolaevich-evtushenko · gb-hmt-15843 · acf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b · gb-coh-cu7dk756zdjeg0mktdnu0pjmjf0 · usgsa-s4mrn70d9 · ca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043 · acf-3dd94c563f532625ac32305e254d5ece5acbf716 · ua-nsdc-17981-evtusenko-oleg-mikolajovicFor experts: raw data explorer
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