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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MINAEV, Oleg Aleksandrovich · Minaev Oleg Alexandrovich · Minaiev Oleg · Oleg Aleksandrovich Minaev · Минаев Олег Александрович · | [sources] | |||
| Alias | Minaiev Oleh Oleksandrovych · Минаев Олег Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | OLEG ALEKSANDROVICH · Oleg · ОЛЕГ | [sources] | |||
| INN | 780201119038 | [sources] | |||
| Last name | Minaev · МИНАЕВ | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Position | Top Management of State Owned Companies · Руководители госкомпаний · голова правління «Собинбанк» · голова правління «Собінбанк» | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
First Deputy Chairman of PJSC Promsvyazbank
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
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 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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-7b9ccfd81865087eb7d92bca608edd764ac57de3 · ua-nsdc-13901-minaev-oleg-oleksandrovic · ua-nsdc-person-82-2019-2542 · usgsa-s4mr5ctmz · usgsa-s4mr5csh8 · ofac-21169 · ru-inn-780201119038For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНАЯ ЛЕСНАЯ КОМПАНИЯ" | 34 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИТКЯРАНТСКОЕ СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ" | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| 50 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМ" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПАРК" | - | - |