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Oleg Evgenevich PANTELEEV

Political · Sanctioned entity

Oleg Evgenevich PANTELEEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Oleg Evgenevich PANTELEEV · Oleg Panteleyev · PANTELEEV, Oleg Evgenevich · PANTELEYEV Oleg Yevgenyevich · Panteleev Oleg Evgenevich · 6 more...				[sources]
Other name	Oleg PANTELEEV · Oleg Yevgenyevich Panteleyev · Олег Пантелеев · Пантелеев Олег Евгеньевич · Пантелеев, Олег · 1 more...				[sources]
Birth date	1952-07-21				[sources]
Place of birth	Q14620715 · Zhitnikovskoe, Kurgan Region, Russia · Zhitnikovskoe, Russian Federation				[sources]
Death date	2016-09-15				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Oleg · Oleg Evgenevich · Олег				[sources]
Keywords	Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	PANTELEEV · Panteleev · Пантелеев				[sources]
Patronymic	Evgenevich · Евгеньевич				[sources]
Wikidata ID	Q28354848				[sources]
Position	First Deputy Chairman of the Committee on Parliamentary Issues · Member of the Federation Council of the Federal Assembly of the Russian Federation · member of the Federation Council of Russia (2001-2014) · Член Ради Федерації Федеральних зборів Російської Федерації · Член Совета Федерации Федерального собрания Российской Федерации · 1 more...				[sources]
Education	Kurgan State Agricultural Academy by T S Maltsev				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-04-02				[sources]
Modified on	2022-11-27				[sources]
Last changed	2024-04-08	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

On 1 Mar 2014 Panteleev publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Currently First Deputy Governor of the Kurgan Oblast and Head of the delegation of the Government of Kurgan Oblast to the Government to the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former First Deputy Chairman of the Committee on Parliamentary Issues of the Federation Council.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russian statesman

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-04-02	2017-09-26
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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 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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nsdc-10967-panteleev-oleg-evgenovic · ofac-16675 · ua-nsdc-person-176-2018-1275 · ch-seco-27371 · rupep-person-2383 · ua-nazk-person-14479 · ua-nabc-person-14479-panteleyev-oleg-yevgenyevich · NK-f6eLNUZDnCPHCncg42Gx4k · ca-sema-russia-1-13 · ca-sema-1-13-ru-oleg-evgenevich-panteleev

For experts: raw data explorer

Factsheet Descriptions Data sources

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