Statements: OLEG YEGEMYEVICH ROMANENKO

Canonical ID: NK-gNM8nSeQAs4ZjDSZG8Qxah · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameOleg Evgenevich ROMANENKOau_dfat_sanctionsau-dfat-8070-oleg-evgenevich-romanenko
Person:nameРоманенко Олег Євгеновичukrua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
Person:nameOleg Evgenievich ROMANENKOenggb_fcdo_sanctionsgb-fcdo-rus1885
Person:nameROMANENKO, Oleg Evgenievichus_trade_cslofac-41032
Person:nameOLEG EVGENIEVICH ROMANENKOengus_sam_exclusionsusgsa-s4mrqm7qk
Person:notes(also OLEG EVGENIEVICH ROMANENKO)engus_sam_exclusionsusgsa-s4mrty6xy
Person:notes(also OLEG ROMANENKO, OLEG YEGEMYEVICH ROMANENKO, OLEG ROMANENKO, OLEG YEGEMYEVICH ROMANENKO)engus_sam_exclusionsusgsa-s4mrqm7qk
Person:notesDirector General of Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant (ZNPP)nz_russia_sanctionsnz-ru-ind-1283-oleg-romanenko
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ohy8zei0lrsnbq3unjdc53nvly
Person:notes(also OLEG EVGENIEVICH ROMANENKO)engus_sam_exclusionsusgsa-s4mrty6xx
Person:notes(also OLEG EVGENIEVICH ROMANENKO)engus_sam_exclusionsusgsa-s4mrty20p
Person:notesDirector General of Joint Stock Company Operating Organization of Zaporizhzhia Nuclear Power Plantau_dfat_sanctionsau-dfat-8070-oleg-evgenevich-romanenko
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1885
Person:notes(also OLEG EVGENIEVICH ROMANENKO)engus_sam_exclusionsusgsa-s4mrty20n
Person:passportNumber6308 264336engus_ofac_sdnofac-41032
Person:passportNumber6308264336ua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
Person:positionголовний інженер Балаковської АЕСukrua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
Person:positionCEO of Operating Organization of Zaporizhzhia Nuclear Plantenggb_fcdo_sanctionsgb-fcdo-rus1885
Person:positionCEO of Operating Organization of Zaporizhzhia Nuclear Plantenggb_hmt_sanctionsgb-hmt-15942
Person:programIdUS-RUSHARengus_ofac_sdnofac-41032
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1885
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1283-oleg-romanenko
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8070-oleg-evgenevich-romanenko
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15942
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
Person:secondNameEvgenievichenggb_fcdo_sanctionsgb-fcdo-rus1885
Person:secondNameEvgenievichenggb_hmt_sanctionsgb-hmt-15942
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_OHy8zEi0LRsnBq3UNJdc53NvLYenggb_coh_disqualifiedgb-coh-ohy8zei0lrsnbq3unjdc53nvly
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41032engus_ofac_sdnofac-41032
Person:taxNumber643910675500engus_ofac_sdnofac-41032
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty20n
Person:topicssanctionus_trade_cslofac-41032
Person:topicssanctionau_dfat_sanctionsau-dfat-8070-oleg-evgenevich-romanenko
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7qk
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1283-oleg-romanenko
Person:topicssanctionengus_ofac_sdnofac-41032
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1885
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15942
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6xx
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ohy8zei0lrsnbq3unjdc53nvly
Person:topicssanctionua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6xy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty20p
Person:uniqueEntityIdJG2EC2ENTNH7engus_sam_exclusionsusgsa-s4mrqm7qk
Person:uniqueEntityIdHTC1VKQENV79engus_sam_exclusionsusgsa-s4mrty20p
Person:uniqueEntityIdHTC1VKQENV79engus_sam_exclusionsusgsa-s4mrty6xy
Person:uniqueEntityIdHTBYC64GH7H5engus_sam_exclusionsusgsa-s4mrty20n
Person:uniqueEntityIdHTBYC64GH7H5engus_sam_exclusionsusgsa-s4mrty6xx
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