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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Oleg Evgenevich PANTELEEV · Oleg PANTELEEV · Oleg Panteleyev · PANTELEEV, Oleg Evgenevich · Олег Евгеньевич Пантелеев · | [sources] | |||
| Alias | Oleg PANTELEEV · Oleg Yevgenyevich Panteleyev · Pantelieiev Oleh Yevhenovych · Олег Пантелеев · Пантелеев, Олег · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zhitnikovskoe, Kurgan Region, Russia · Житниковское | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Oleg · Oleg Evgenevich | [sources] | |||
| Last name | PANTELEEV · Panteleyev | [sources] | |||
| Middle name | Evgenevich | [sources] | |||
| Political association | Communist Party of the Soviet Union | [sources] | |||
| Wikidata ID | Q28354848 | [sources] | |||
| Position | First Deputy Chairman of the Committee on Parliamentary Issues · member of the Federation Council of Russia (2001-2014) · член Ради Федерації Федеральних зборів Російської Федерації | [sources] | |||
| Education | Maltsev Kurgan State Agricultural Academy | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Oleg PANTELEEV )
(also Oleg Evgenevich PANTELEEV )
Russian statesman (1952—2016)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ca-sema-521ff76915282511a0fdf29081a3176052bb0ead · usgsa-s4mr4df3c · ofac-16675 · usgsa-917e56d11ad7a3a2bae1f31557eed2058dd62121 · ua-nsdc-10967-panteleev-oleg-evgenovic · usgsa-38b630e1d71bd76235dec93fc06c5550aeff22c2 · ch-seco-27371 · usgsa-s4mr4df42For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q28354848?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |