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Oleg Nikolaevich Evtushenko

Person of interest · Sanctioned entity

Oleg Nikolaevich Evtushenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EVTUSHENKO Oleg Nikolaevich · EVTUSHENKO, Oleg Nikolaevich · Oleg Nikolaevich EVTUSHENKO · Oleg Nikolaevich Evtushenko · Yevtushenko Oleg Nikolaevich · 5 more...				[sources]
Other name	Evtushenko Oleg · Oleg Nikolayevich YEVTUSHENKO · Oleg Nikolayevich Yevtushenko · Євтушенко Олег Миколайович · Евтушенко Олег Николаевич · 1 more...				[sources]
Birth date	1975-11-09				[sources]
Place of birth	Stavropol, Russia · Російська Федерація, м. Ставрополь · гРоссийская Федерация, . Ставрополь				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Oleg · Oleg Nikolaevich · Олег				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	EVTUSHENKO · Evtushenko · YEVTUSHENKO · Yevtushenko · Евтушенко				[sources]
Second name	Nikolaevich · Nikolayevich				[sources]
Position	Executive Director of the State Corporation "Rostec" · Top Management of State Owned Companies · Виконавчий директор (СЕО) ДК "Ростех" · Исполнительный директор (CEO)ГК "Ростех" · Руководители госкомпаний · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-08-23

Descriptions

Executive Director of Rostec State Corporation

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: acf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b · gb-hmt-15843 · ca-sema-1-937-ru-oleg-nikolaevich-evtushenko · ua-nsdc-17981-evtusenko-oleg-mikolajovic · ua-nazk-person-3725 · acf-3dd94c563f532625ac32305e254d5ece5acbf716 · ofac-37874 · ua-nabc-person-3725-evtushenko-oleg-nikolaevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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