Statements: Oleg Alexandrovich Mashtalyar

Canonical ID: NK-CKz6NkwLBynpg4z2xvDc6N · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:aliasОлег Александрович Машталярenggb_hmt_sanctionsgb-hmt-15353
Person:aliasМашталяр Олег Олександровичua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:aliasМашталяр Олег Александровичua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:aliasMashtaliar Olegua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:birthDate1971-09-28gb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:birthDate1971-09-28enggb_fcdo_sanctionsgb-fcdo-rus1022
Person:birthDate1971-09-28ua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:birthDate1971-09-28enggb_hmt_sanctionsgb-hmt-15353
Person:birthDate1971-09-28engus_ofac_sdnofac-35970
Person:birthPlaceTashkent, Uzbekistanengus_ofac_sdnofac-35970
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:countryruengus_ofac_sdnofac-35970
Person:countryruengus_sam_exclusionsusgsa-s4mrn9462
Person:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15353
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn9462
Person:firstNameОлегengus_ofac_sdnofac-35970
Person:firstNameOlegenggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-15353
Person:firstNameOlegengus_ofac_sdnofac-35970
Person:firstNameOLEG ALEXANDROVICHengus_sam_exclusionsusgsa-s4mrn9462
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15353
Person:gendermaleengus_ofac_sdnofac-35970
Person:idc3917a158725f50708f4ad4b6f88bccd08792c79ua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:id948a1662ce449c37891835c52f2daed1f05df03dus_trade_cslofac-35970
Person:id4aa7f7f5f7d33dcf91531b586d90aa6b43d112eeenggb_hmt_sanctionsgb-hmt-15353
Person:id200484a0ef2394f52cf9778172adce0d7284bdb7engus_ofac_sdnofac-35970
Person:iddde45896c1d8ece204453b22223222d53c9ab8b2enggb_fcdo_sanctionsgb-fcdo-rus1022
Person:ida9a785a3defd4cd9ce64845095e094a27e1d4c58engus_sam_exclusionsusgsa-s4mrn9462
Person:idaea88efc93353df33de08655b16fab1edb13de79gb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:lastNameMashtalyarenggb_hmt_sanctionsgb-hmt-15353
Person:lastNameМашталярengus_ofac_sdnofac-35970
Person:lastNameMashtalyarengus_ofac_sdnofac-35970
Person:lastNameMASHTALYARengus_sam_exclusionsusgsa-s4mrn9462
Person:lastNameMashtalyarenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:lastNameMASHTALYARenggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:middleNameАлександровичengus_ofac_sdnofac-35970
Person:middleNameAlexandrovichengus_ofac_sdnofac-35970
Person:modifiedAt2024-02-06enggb_hmt_sanctionsgb-hmt-15353
Person:nameOLEG ALEXANDROVICH MASHTALYARengus_sam_exclusionsusgsa-s4mrn9462
Person:nameOleg MASHTALYARgb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:nameМашталяр Олег Олександровичukrua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:nameMashtaliar Oleh Oleksandrovychengua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:nameOleg Alexandrovich Mashtalyarenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:nameOleg Alexandrovich Mashtalyarengus_ofac_sdnofac-35970
Person:nameОлег Александрович Машталярengus_ofac_sdnofac-35970
Person:nameOleg Alexandrovich Mashtalyarenggb_hmt_sanctionsgb-hmt-15353
Person:nameMASHTALYAR, Oleg Alexandrovichus_trade_cslofac-35970
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15353
Person:nationalityrugb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1022
Person:notesBorn on 28 September 1971 - Disqualifiedgb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:passportNumber717545622engus_ofac_sdnofac-35970
Person:passportNumber759581476enggb_hmt_sanctionsgb-hmt-15353
Person:positionFormer Deputy Chairman of Sovcombankenggb_hmt_sanctionsgb-hmt-15353
Person:positionFormer Deputy Chairman of SOVCOMBANKenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:secondNameAlexandrovichenggb_hmt_sanctionsgb-hmt-15353
Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35970engus_ofac_sdnofac-35970
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pK_6-x5q08_6AHjvuHrnYF733Sggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:topicssanctionengus_ofac_sdnofac-35970
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn9462
Person:topicssanctionus_trade_cslofac-35970
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15353
Person:uniqueEntityIdMDZ9BMDXN5S9engus_sam_exclusionsusgsa-s4mrn9462
  • 1 - 70 of 70
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting