Statements: Oleg Alexandrovich Mashtalyar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-76e3e9428e27d3e4f4c397807dfa12a0a4ac88a8
Person:aliasОлег Александрович Машталярenggb_hmt_sanctionsgb-hmt-15353
Person:aliasMashtaliar Oleh Oleksandrovychua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:birthDate1971-09-28enggb_hmt_sanctionsgb-hmt-15353
Person:birthDate1971-09-28enggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:birthDate1971-09-28engus_ofac_sdnofac-35970
Person:birthDate1971-09-28ua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:birthDate1971-09-28enggb_fcdo_sanctionsgb-fcdo-rus1022
Person:birthPlaceTashkent, Uzbekistanengus_ofac_sdnofac-35970
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:countryruengus_sam_exclusionsusgsa-s4mrn9462
Person:countryruengus_ofac_sdnofac-35970
LegalEntity:countryrutw_shtctw-shtc-76e3e9428e27d3e4f4c397807dfa12a0a4ac88a8
Person:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15353
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn9462
Person:firstNameOlegenggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-15353
Person:firstNameOLEG ALEXANDROVICHengus_sam_exclusionsusgsa-s4mrn9462
Person:firstNameOlegengus_ofac_sdnofac-35970
Person:firstNameОлегrusus_ofac_sdnofac-35970
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15353
Person:gendermaleengus_ofac_sdnofac-35970
Person:idc7f7c985a18534cc75d96214bac74cfe7664ff47ua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:idcd4bd999ebfd57e7cddc65f7ae48b3421a261532enggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:id1fc8e5a1ebc45b88428d32e2c6dc3779f584985fengus_ofac_sdnofac-35970
LegalEntity:id256c951f347da8f2147c58023c927771bd5a60d8tw_shtctw-shtc-76e3e9428e27d3e4f4c397807dfa12a0a4ac88a8
Person:idfb3e2dea744398aa28054d120e523e9d2cf66db0enggb_hmt_sanctionsgb-hmt-15353
Person:id948a1662ce449c37891835c52f2daed1f05df03dus_trade_cslofac-35970
Person:ida9a785a3defd4cd9ce64845095e094a27e1d4c58engus_sam_exclusionsusgsa-s4mrn9462
Person:id4b0cecb966baf2acec8d662f74f7bcad878ee43cenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:lastNameМашталярrusus_ofac_sdnofac-35970
Person:lastNameMashtalyarenggb_hmt_sanctionsgb-hmt-15353
Person:lastNameMashtalyarengus_ofac_sdnofac-35970
Person:lastNameMashtalyarenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:lastNameMASHTALYARengus_sam_exclusionsusgsa-s4mrn9462
Person:lastNameMASHTALYARenggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:middleNameAlexandrovichengus_ofac_sdnofac-35970
Person:middleNameАлександровичrusus_ofac_sdnofac-35970
Person:modifiedAt2024-02-06enggb_hmt_sanctionsgb-hmt-15353
Person:nameОлег Александрович Машталярrusus_ofac_sdnofac-35970
Person:nameOleg Alexandrovich Mashtalyarenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:nameOLEG ALEXANDROVICH MASHTALYARengus_sam_exclusionsusgsa-s4mrn9462
Person:nameМашталяр Олег Александровичua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:nameOleg MASHTALYARenggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:nameOleg Alexandrovich Mashtalyarengus_ofac_sdnofac-35970
LegalEntity:nameMASHTALYAR, Oleg Alexandrovichtw_shtctw-shtc-76e3e9428e27d3e4f4c397807dfa12a0a4ac88a8
Person:nameMASHTALYAR, Oleg Alexandrovichus_trade_cslofac-35970
Person:nameMashtaliar Olegua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:nameOleg Alexandrovich Mashtalyarenggb_hmt_sanctionsgb-hmt-15353
Person:nameМашталяр Олег Олександровичukrua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15353
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:nationalityruenggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1022
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:passportNumber717545622engus_ofac_sdnofac-35970
Person:passportNumber759581476enggb_hmt_sanctionsgb-hmt-15353
Person:positionFormer Deputy Chairman of SOVCOMBANKenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:positionFormer Deputy Chairman of Sovcombankenggb_hmt_sanctionsgb-hmt-15353
Person:programIdUS-RUSHARengus_ofac_sdnofac-35970
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15353
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:secondNameAlexandrovichenggb_hmt_sanctionsgb-hmt-15353
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pK_6-x5q08_6AHjvuHrnYF733Sgenggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35970engus_ofac_sdnofac-35970
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15353
Person:topicssanctionus_trade_cslofac-35970
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1022
Person:topicssanctionengus_ofac_sdnofac-35970
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
LegalEntity:topicsexport.controltw_shtctw-shtc-76e3e9428e27d3e4f4c397807dfa12a0a4ac88a8
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-pk-6-x5q08-6ahjvuhrnyf733sg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn9462
Person:uniqueEntityIdMDZ9BMDXN5S9engus_sam_exclusionsusgsa-s4mrn9462
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