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ROMANENKO Oleg Evgenievich

Sanctioned entity

ROMANENKO Oleg Evgenievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleg Evgenievich ROMANENKO · Oleg Evgenievich Romanenko · ROMANENKO Oleg Evgenievich · ROMANENKO, Oleg Evgenievich · Romanenko Oleh Yevhenovych · 3 more...				[sources]
Other name	Oleg Romanenko · Oleg Yegemyevich Romanenko · Romanenko Oleg · Романенко Олег Євгенович · Романенко Олег Евгеньевич · 1 more...				[sources]
Birth date	1963-10-05				[sources]
Place of birth	Soledar, Bakhmut District, Donetsk Region, Ukraine · Soledar, Bakhmut district, Donetsk region, Ukraine · г. Соледар, Бахмутский район, Донецкая область, Украина · м. Соледар, Бахмутський район, Донецька область, Україна				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
First name	Oleg				[sources]
INN	`643910675500`				[sources]
Last name	ROMANENKO · Romanenko				[sources]
Passport number	`6308 264336` · `6308264336`				[sources]
Second name	Evgenievich				[sources]
Tax Number	`643910675500`				[sources]
Position	Chief Engineer of Balakovo NPP · Главный инженер Балаковской АЭС · Головний інженер Балаковської АЕС · головний інженер Балаковської АЕС				[sources]
Address	29/8 Heroev Ave, Apt 51, Balakovo · Російська Федерація, Саратівська область, м. Балаково, просп. Героїв, 29/8 (кв. 51) · Україна, Донецька область, Бахмутський район, м. Соледар				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
29/8 Heroev Ave, Apt 51, Balakovo	Russia

Identifications
Document number	Country	Type	Start date	End date
`6308264336`	Russia	doc:passport	-	-
`6308 264336`	Russia	Passport	-	-

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

Data sources

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ua-nazk-person-24493 · gb-hmt-15942 · ua-nsdc-18320-romanenko-oleg-evgenovic · ua-nabc-person-24493-romanenko-oleg-evgenievich · ofac-41032

For experts: raw data explorer

Factsheet Data sources

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