Statements: OLEG YEGEMYEVICH ROMANENKO

Canonical ID: NK-gNM8nSeQAs4ZjDSZG8Qxah · 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:address`	BALAKOVO, SARATOV REGION, RUS	eng	us_sam_exclusions	`usgsa-s4mrty20p`	2024-11-02
`Person:address`	BALAKOVO, SARATOV REGION, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6xy`	2024-11-02
`Person:address`	Російська Федерація, Саратівська область, м. Балаково, просп. Героїв, 29/8 (кв. 51)	ukr	ua_nsdc_sanctions	`ua-nsdc-18320-romanenko-oleg-evgenovic`	2024-03-06
`Person:address`	Україна, Донецька область, Бахмутський район, м. Соледар	ukr	ua_nsdc_sanctions	`ua-nsdc-18320-romanenko-oleg-evgenovic`	2024-03-06
`Person:address`	BALAKOVO, SARATOV REGION, RUS	eng	us_sam_exclusions	`usgsa-s4mrty20n`	2024-11-02
`Person:address`	BALAKOVO, SARATOV REGION, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6xx`	2024-11-02
`Person:address`	29/8 Heroev Ave, Apt 51, Balakovo	eng	us_ofac_sdn	`ofac-41032`	2023-11-17
`Person:address`	BALAKOVO, SARATOV REGION, RUS	eng	us_sam_exclusions	`usgsa-s4mrqm7qk`	2024-06-14
`Person:addressEntity`	`addr-d76a661ffc62623c139926a8c9076ca5291de127`	eng	us_ofac_sdn	`ofac-41032`	2023-11-02
`Person:alias`	Romanenko Oleh Yevhenovych		ua_nsdc_sanctions	`ua-nsdc-18320-romanenko-oleg-evgenovic`	2025-05-28
`Person:alias`	Oleg Yegemyevich Romanenko	eng	us_ofac_sdn	`ofac-41032`	2023-04-20
`Person:alias`	олег евгеньевич романенко	eng	gb_hmt_sanctions	`gb-hmt-15942`	2023-05-19
`Person:alias`	Oleg Evgenievich ROMANENKO		au_dfat_sanctions	`au-dfat-8070-oleg-evgenevich-romanenko`	2025-02-24
`Person:alias`	Oleh Yevhenovych ROMANENKO		au_dfat_sanctions	`au-dfat-8070-oleg-evgenevich-romanenko`	2025-02-24
`Person:alias`	Oleg Romanenko	eng	us_ofac_sdn	`ofac-41032`	2023-04-20
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-15942`	2024-06-27
`Person:birthDate`	1963-10-05		nz_russia_sanctions	`nz-ru-ind-1283-oleg-romanenko`	2024-09-25
`Person:birthDate`	1963-10-05	eng	us_ofac_sdn	`ofac-41032`	2023-04-20
`Person:birthDate`	1963-10-05		au_dfat_sanctions	`au-dfat-8070-oleg-evgenevich-romanenko`	2025-09-03
`Person:birthDate`	1963-10-05	eng	gb_fcdo_sanctions	`gb-fcdo-rus1885`	2024-05-09
`Person:birthDate`	1963-10-05	eng	gb_hmt_sanctions	`gb-hmt-15942`	2023-05-19
`Person:birthDate`	1963-10-05	eng	gb_coh_disqualified	`gb-coh-ohy8zei0lrsnbq3unjdc53nvly`	2025-04-10
`Person:birthDate`	1963-10-05		ua_nsdc_sanctions	`ua-nsdc-18320-romanenko-oleg-evgenovic`	2023-04-20
`Person:birthPlace`	Soledar, Bakhmut District Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1885`	2024-05-09
`Person:birthPlace`	Soledar, Bakhmut District	eng	gb_fcdo_sanctions	`gb-fcdo-rus1885`	2024-05-09
`Person:birthPlace`	Soledar, Bakhmut District, Donetsk Region, Ukraine	eng	us_ofac_sdn	`ofac-41032`	2023-04-20
`Person:birthPlace`	Soledar, Ukraine		au_dfat_sanctions	`au-dfat-8070-oleg-evgenevich-romanenko`	2025-02-24
`Person:birthPlace`	Soledar, Bakhmut District	eng	gb_hmt_sanctions	`gb-hmt-15942`	2025-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-18320-romanenko-oleg-evgenovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-8070-oleg-evgenevich-romanenko`	2025-11-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41032`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6xx`	2024-11-02
`Person:country`	ru		ext_ru_egrul	`ru-inn-643910675500`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty20n`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6xy`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm7qk`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty20p`	2024-11-02
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8070-oleg-evgenevich-romanenko`	2025-09-26
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6xy`	2024-11-02
`Person:createdAt`	2023-05-19	eng	gb_hmt_sanctions	`gb-hmt-15942`	2024-10-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7qk`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty20n`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6xx`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty20p`	2024-11-02
`Person:fatherName`	ЕВГЕНЬЕВИЧ		ext_ru_egrul	`ru-inn-643910675500`	2025-07-21
`Person:firstName`	OLEG YEGEMYEVICH	eng	us_sam_exclusions	`usgsa-s4mrty6xy`	2024-11-02
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-41032`	2023-04-20
`Person:firstName`	Oleg	eng	gb_hmt_sanctions	`gb-hmt-15942`	2023-05-19
`Person:firstName`	Oleg	eng	gb_coh_disqualified	`gb-coh-ohy8zei0lrsnbq3unjdc53nvly`	2025-04-10
`Person:firstName`	OLEG YEGEMYEVICH	eng	us_sam_exclusions	`usgsa-s4mrty20p`	2024-11-02
`Person:firstName`	Oleg	eng	nz_russia_sanctions	`nz-ru-ind-1283-oleg-romanenko`	2024-09-24
`Person:firstName`	Oleg	eng	gb_fcdo_sanctions	`gb-fcdo-rus1885`	2024-05-09
`Person:firstName`	OLEG	eng	us_sam_exclusions	`usgsa-s4mrty20n`	2024-11-02
`Person:firstName`	OLEG EVGENIEVICH	eng	us_sam_exclusions	`usgsa-s4mrqm7qk`	2024-06-14
`Person:firstName`	ОЛЕГ		ext_ru_egrul	`ru-inn-643910675500`	2025-07-21
`Person:firstName`	OLEG	eng	us_sam_exclusions	`usgsa-s4mrty6xx`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41032`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15942`	2023-05-19
`Person:id`	7d3adde9f9629b17e3910130202c009cd097c19e		ua_nsdc_sanctions	`ua-nsdc-18320-romanenko-oleg-evgenovic`	2025-05-28
`Person:id`	3f02c390ae457d9d4cda2c1897e759ed2f0d86af	eng	gb_hmt_sanctions	`gb-hmt-15942`	2025-07-28
`Person:id`	ef77eeb2e9fb4c493d91a7f31d2009bf0b4651e3	eng	gb_coh_disqualified	`gb-coh-ohy8zei0lrsnbq3unjdc53nvly`	2025-06-12
`Person:id`	bf3970c319a673482f542d908e28a01f503f389c	eng	us_sam_exclusions	`usgsa-s4mrty20n`	2025-07-23
`Person:id`	c40e2961bc93f6b014b59c392f192b597da80d65		us_trade_csl	`ofac-41032`	2024-05-07
`Person:id`	6b1bc38080e64f63a9f331abdff4141143c70cde	eng	us_sam_exclusions	`usgsa-s4mrty20p`	2025-07-23
`Person:id`	132118282e4982eff69ae8b4c312d43e8be4b302	eng	gb_fcdo_sanctions	`gb-fcdo-rus1885`	2025-05-21
`Person:id`	936da34e4aa04714e9ebf813c479ca4968be1f43		ext_ru_egrul	`ru-inn-643910675500`	2025-07-21
`Person:id`	4dcb8a3eb6e9ca97f27d0d0ad265d11d0e8e51d2		au_dfat_sanctions	`au-dfat-8070-oleg-evgenevich-romanenko`	2025-11-06
`Person:id`	ca254007f52480a7721d904151b0d8c3056b8db8	eng	us_ofac_sdn	`ofac-41032`	2025-06-02
`Person:id`	73e835021101003e8a5ed4eaac11c3bbcdb10d38	eng	us_sam_exclusions	`usgsa-s4mrty6xx`	2025-07-23
`Person:id`	9bcfbc6a7f623a776db1655413a1b558bb7dff6a		nz_russia_sanctions	`nz-ru-ind-1283-oleg-romanenko`	2025-05-22
`Person:id`	9d505741aa21c72e05faa1176eb238f6f2aa5104	eng	us_sam_exclusions	`usgsa-s4mrqm7qk`	2025-07-23
`Person:id`	6805c2ec5b1256cf9343f1b1a6af1daa481bdfa9	eng	us_sam_exclusions	`usgsa-s4mrty6xy`	2025-07-23
`Person:innCode`	643910675500		ua_nsdc_sanctions	`ua-nsdc-18320-romanenko-oleg-evgenovic`	2023-04-20
`Person:innCode`	643910675500		ext_ru_egrul	`ru-inn-643910675500`	2025-07-21
`Person:lastName`	ROMANENKO	eng	nz_russia_sanctions	`nz-ru-ind-1283-oleg-romanenko`	2024-09-24
`Person:lastName`	ROMANENKO	eng	us_sam_exclusions	`usgsa-s4mrqm7qk`	2024-06-14
`Person:lastName`	ROMANENKO	eng	us_sam_exclusions	`usgsa-s4mrty6xx`	2024-11-02
`Person:lastName`	ROMANENKO	eng	gb_hmt_sanctions	`gb-hmt-15942`	2023-05-19
`Person:lastName`	Romanenko	eng	us_ofac_sdn	`ofac-41032`	2023-04-20
`Person:lastName`	ROMANENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1885`	2024-05-09
`Person:lastName`	ROMANENKO	eng	gb_coh_disqualified	`gb-coh-ohy8zei0lrsnbq3unjdc53nvly`	2025-04-10
`Person:lastName`	РОМАНЕНКО		ext_ru_egrul	`ru-inn-643910675500`	2025-07-21
`Person:lastName`	ROMANENKO	eng	us_sam_exclusions	`usgsa-s4mrty20p`	2024-11-02
`Person:lastName`	ROMANENKO	eng	us_sam_exclusions	`usgsa-s4mrty6xy`	2024-11-02
`Person:lastName`	ROMANENKO	eng	us_sam_exclusions	`usgsa-s4mrty20n`	2024-11-02
`Person:middleName`	Evgenievich	eng	nz_russia_sanctions	`nz-ru-ind-1283-oleg-romanenko`	2024-10-11
`Person:middleName`	Evgenievich	eng	us_ofac_sdn	`ofac-41032`	2024-10-11
`Person:middleName`	Yegemyevich	eng	us_ofac_sdn	`ofac-41032`	2024-10-11
`Person:modifiedAt`	2023-05-19	eng	gb_hmt_sanctions	`gb-hmt-15942`	2024-10-14
`Person:name`	Oleg Evgenievich ROMANENKO	eng	nz_russia_sanctions	`nz-ru-ind-1283-oleg-romanenko`	2024-09-24
`Person:name`	ROMANENKO, Oleg Evgenievich		us_trade_csl	`ofac-41032`	2024-05-07
`Person:name`	Романенко Олег Євгенович	ukr	ua_nsdc_sanctions	`ua-nsdc-18320-romanenko-oleg-evgenovic`	2023-04-20
`Person:name`	Романенко Олег Евгеньевич		ua_nsdc_sanctions	`ua-nsdc-18320-romanenko-oleg-evgenovic`	2025-05-28
`Person:name`	Romanenko Oleg		ua_nsdc_sanctions	`ua-nsdc-18320-romanenko-oleg-evgenovic`	2025-05-28
`Person:name`	Oleg Evgenievich ROMANENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1885`	2024-05-09
`Person:name`	OLEG YEGEMYEVICH ROMANENKO	eng	us_sam_exclusions	`usgsa-s4mrty20p`	2024-11-02
`Person:name`	Oleg Evgenievich Romanenko	eng	us_ofac_sdn	`ofac-41032`	2023-04-20
`Person:name`	OLEG YEGEMYEVICH ROMANENKO	eng	us_sam_exclusions	`usgsa-s4mrty6xy`	2024-11-02
`Person:name`	Oleg Evgenevich ROMANENKO		au_dfat_sanctions	`au-dfat-8070-oleg-evgenevich-romanenko`	2025-02-24
`Person:name`	Oleg Evgenievich ROMANENKO	eng	gb_hmt_sanctions	`gb-hmt-15942`	2023-05-19

Previous
1 - 100 of 148
Next