Statements: Oleg Alexandrovich Mashtalyar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-76e3e9428e27d3e4f4c397807dfa12a0a4ac88a8
Person:aliasОлег Александрович Машталярrusgb_fcdo_sanctionsgb-fcdo-rus1022
Person:aliasОлег Александрович Машталярenggb_hmt_sanctionsgb-hmt-15353
Person:aliasMashtaliar Oleh Oleksandrovychua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:birthDate1971-09-28gb_hmt_sanctionsgb-hmt-15353
Person:birthDate1971-09-28ua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:birthDate1971-09-28gb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:birthDate1971-09-28us_ofac_sdnofac-35970
Person:birthDate1971-09-28gb_fcdo_sanctionsgb-fcdo-rus1022
Person:birthPlaceTashkent, Uzbekistanengus_ofac_sdnofac-35970
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:countryruus_sam_exclusionsusgsa-s4mrn9462
LegalEntity:countryrutw_shtctw-shtc-76e3e9428e27d3e4f4c397807dfa12a0a4ac88a8
Person:countryruus_ofac_sdnofac-35970
Person:createdAt2022-05-04gb_hmt_sanctionsgb-hmt-15353
Person:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn9462
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-15353
Person:firstNameOlegenggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:firstNameОлегrusus_ofac_sdnofac-35970
Person:firstNameOLEG ALEXANDROVICHengus_sam_exclusionsusgsa-s4mrn9462
Person:firstNameOlegengus_ofac_sdnofac-35970
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1022
Person:gendermaleus_ofac_sdnofac-35970
Person:gendermalegb_hmt_sanctionsgb-hmt-15353
Person:id65829e1147a3b20c97f31c1dfb2b0cdb190f5d16us_sam_exclusionsusgsa-s4mrn9462
LegalEntity:id256c951f347da8f2147c58023c927771bd5a60d8tw_shtctw-shtc-76e3e9428e27d3e4f4c397807dfa12a0a4ac88a8
Person:id5103d2a50f9f98d69474a56f5af96e5eafb50e3eua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:id948a1662ce449c37891835c52f2daed1f05df03dus_trade_cslofac-35970
Person:id8a6fdbcd32afc15f8483f358e37bea4e13744adfgb_fcdo_sanctionsgb-fcdo-rus1022
Person:id14db916bd4650a370fd87879005326d819eb073dgb_fcdo_sanctionsgb-fcdo-rus1022
Person:id2fabf054ba455de249a3d444235ec6d311f45787us_ofac_sdnofac-35970
Person:idc94cd70201accddfc86d4629158816c364176c5dgb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:ida8dac718fa1b8cc40ccbd8b8ea99e4c4867484a1gb_hmt_sanctionsgb-hmt-15353
Person:lastNameMASHTALYARengus_sam_exclusionsusgsa-s4mrn9462
Person:lastNameMASHTALYARenggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:lastNameМашталярrusus_ofac_sdnofac-35970
Person:lastNameMashtalyarenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:lastNameMashtalyarengus_ofac_sdnofac-35970
Person:lastNameMashtalyarenggb_hmt_sanctionsgb-hmt-15353
Person:middleNameAlexandrovichengus_ofac_sdnofac-35970
Person:middleNameАлександровичrusus_ofac_sdnofac-35970
Person:modifiedAt2024-02-06gb_hmt_sanctionsgb-hmt-15353
Person:nameOLEG ALEXANDROVICH MASHTALYARengus_sam_exclusionsusgsa-s4mrn9462
Person:nameМашталяр Олег Александровичua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:nameМашталяр Олег Олександровичukrua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:nameMashtaliar Olegua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:nameМашталяр Олег Олександровичua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:nameOleg Alexandrovich Mashtalyarenggb_fcdo_sanctionsgb-fcdo-rus1022
LegalEntity:nameMASHTALYAR, Oleg Alexandrovichtw_shtctw-shtc-76e3e9428e27d3e4f4c397807dfa12a0a4ac88a8
Person:nameMASHTALYAR, Oleg Alexandrovichus_trade_cslofac-35970
Person:nameOleg MASHTALYARenggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:nameOleg Alexandrovich Mashtalyarenggb_hmt_sanctionsgb-hmt-15353
Person:nameОлег Александрович Машталярrusus_ofac_sdnofac-35970
Person:nameOleg Alexandrovich Mashtalyarengus_ofac_sdnofac-35970
Person:nationalityrugb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1022
Person:nationalityrugb_hmt_sanctionsgb-hmt-15353
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1022
Person:passportNumber759581476enggb_hmt_sanctionsgb-hmt-15353
Person:passportNumber717545622engus_ofac_sdnofac-35970
Person:positionFormer Deputy Chairman of Sovcombankenggb_hmt_sanctionsgb-hmt-15353
Person:positionFormer Deputy Chairman of SOVCOMBANKenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:programIdUS-RUSHARengus_ofac_sdnofac-35970
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15353
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:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35970us_ofac_sdnofac-35970
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1022
LegalEntity:topicsexport.controltw_shtctw-shtc-76e3e9428e27d3e4f4c397807dfa12a0a4ac88a8
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15353
Person:topicssanctionus_trade_cslofac-35970
Person:topicssanctionus_ofac_sdnofac-35970
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn9462
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:uniqueEntityIdMDZ9BMDXN5S9engus_sam_exclusionsusgsa-s4mrn9462
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