Statements: Minaev Oleg Alexandrovich

Canonical ID: NK-TYwPPpgLszbK4HXD8ySh4U · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Minaiev Oleh Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-13901-minaev-oleg-oleksandrovic`	2025-05-28
`Person:alias`	Минаев Олег Александрович	rus	ru_acf_bribetakers	`acf-7b9ccfd81865087eb7d92bca608edd764ac57de3`	2023-06-23
`Person:birthDate`	1971		ua_nsdc_sanctions	`ua-nsdc-13901-minaev-oleg-oleksandrovic`	2023-04-20
`Person:birthDate`	1971	eng	us_ofac_sdn	`ofac-21169`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13901-minaev-oleg-oleksandrovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ctmz`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5csh8`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-780201119038`	2025-10-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-21169`	2023-04-20
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctmz`	2024-06-14
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-7b9ccfd81865087eb7d92bca608edd764ac57de3`	2023-06-23
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csh8`	2024-06-14
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-780201119038`	2025-10-02
`Person:firstName`	OLEG ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mr5csh8`	2024-06-14
`Person:firstName`	OLEG ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mr5ctmz`	2024-06-14
`Person:firstName`	ОЛЕГ		ext_ru_egrul	`ru-inn-780201119038`	2025-10-02
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-21169`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-7b9ccfd81865087eb7d92bca608edd764ac57de3`	2023-06-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21169`	2023-04-20
`Person:id`	8606b1228239eb4171ab77855ceebc84f37e8904	eng	us_sam_exclusions	`usgsa-s4mr5ctmz`	2024-06-28
`Person:id`	5ee667cc613eaff269e4e2b9aa0d1b815383bc69	eng	us_sam_exclusions	`usgsa-s4mr5csh8`	2024-06-28
`Person:id`	20e13ba2ed4a6c4e6f215d25c0f34271bfc5ec53	eng	us_ofac_sdn	`ofac-21169`	2025-06-02
`Person:id`	afa6446aa913f37ecfe54854254f2c7f2c485a6f		ru_acf_bribetakers	`acf-7b9ccfd81865087eb7d92bca608edd764ac57de3`	2024-02-27
`Person:id`	ba44a4cc2a4a4b895c0fbb64530c82db45ba72d7		us_trade_csl	`ofac-21169`	2024-05-07
`Person:id`	c7a7836df7b6654880ccaa9401f05112499fc42a		ua_nsdc_sanctions	`ua-nsdc-13901-minaev-oleg-oleksandrovic`	2025-05-28
`Person:id`	a6921d951c60b17656ee92f3b209b556d96b5ae7		ext_ru_egrul	`ru-inn-780201119038`	2025-10-02
`Person:innCode`	780201119038		ua_nsdc_sanctions	`ua-nsdc-13901-minaev-oleg-oleksandrovic`	2023-04-20
`Person:innCode`	780201119038		ext_ru_egrul	`ru-inn-780201119038`	2025-10-02
`Person:lastName`	MINAEV	eng	us_sam_exclusions	`usgsa-s4mr5ctmz`	2024-06-14
`Person:lastName`	Minaev	eng	us_ofac_sdn	`ofac-21169`	2023-04-20
`Person:lastName`	МИНАЕВ		ext_ru_egrul	`ru-inn-780201119038`	2025-10-02
`Person:lastName`	MINAEV	eng	us_sam_exclusions	`usgsa-s4mr5csh8`	2024-06-14
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-21169`	2024-10-11
`Person:name`	ОЛЕГ АЛЕКСАНДРОВИЧ МИНАЕВ		ext_ru_egrul	`ru-inn-780201119038`	2025-10-02
`Person:name`	Oleg Aleksandrovich Minaev	eng	us_ofac_sdn	`ofac-21169`	2023-04-20
`Person:name`	MINAEV, Oleg Aleksandrovich		us_trade_csl	`ofac-21169`	2024-05-07
`Person:name`	Мінаєв Олег Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-13901-minaev-oleg-oleksandrovic`	2023-04-20
`Person:name`	Minaiev Oleg		ua_nsdc_sanctions	`ua-nsdc-13901-minaev-oleg-oleksandrovic`	2025-05-28
`Person:name`	Минаев Олег Александрович		ua_nsdc_sanctions	`ua-nsdc-13901-minaev-oleg-oleksandrovic`	2025-05-28
`Person:name`	Minaev Oleg Alexandrovich	eng	ru_acf_bribetakers	`acf-7b9ccfd81865087eb7d92bca608edd764ac57de3`	2023-06-23
`Person:name`	OLEG ALEKSANDROVICH MINAEV	eng	us_sam_exclusions	`usgsa-s4mr5csh8`	2024-06-14
`Person:name`	OLEG ALEKSANDROVICH MINAEV	eng	us_sam_exclusions	`usgsa-s4mr5ctmz`	2024-06-14
`Person:notes`	First Deputy Chairman of PJSC Promsvyazbank		ru_acf_bribetakers	`acf-7b9ccfd81865087eb7d92bca608edd764ac57de3`	2023-06-23
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-7b9ccfd81865087eb7d92bca608edd764ac57de3`	2023-06-23
`Person:position`	голова правління «Собінбанк»	ukr	ua_nsdc_sanctions	`ua-nsdc-13901-minaev-oleg-oleksandrovic`	2024-03-06
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-7b9ccfd81865087eb7d92bca608edd764ac57de3`	2023-11-03
`Person:position`	голова правління «Собинбанк»	ukr	ua_nsdc_sanctions	`ua-nsdc-13901-minaev-oleg-oleksandrovic`	2024-03-06
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-21169`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-13901-minaev-oleg-oleksandrovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21169	eng	us_ofac_sdn	`ofac-21169`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctmz`	2024-06-28
`Person:topics`	poi		ru_acf_bribetakers	`acf-7b9ccfd81865087eb7d92bca608edd764ac57de3`	2024-02-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21169`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21169`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csh8`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13901-minaev-oleg-oleksandrovic`	2024-03-06

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