Canonical ID: NK-gNM8nSeQAs4ZjDSZG8Qxah · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Oleg Evgenevich ROMANENKO | au_dfat_sanctions | au-dfat-8070-oleg-evgenevich-romanenko | ||||
Person:name | Романенко Олег Євгенович | ukr | ua_nsdc_sanctions | ua-nsdc-18320-romanenko-oleg-evgenovic | |||
Person:name | Oleg Evgenievich ROMANENKO | eng | gb_fcdo_sanctions | gb-fcdo-rus1885 | |||
Person:name | ROMANENKO, Oleg Evgenievich | us_trade_csl | ofac-41032 | ||||
Person:name | OLEG EVGENIEVICH ROMANENKO | eng | us_sam_exclusions | usgsa-s4mrqm7qk | |||
Person:notes | (also OLEG EVGENIEVICH ROMANENKO) | eng | us_sam_exclusions | usgsa-s4mrty6xy | |||
Person:notes | (also OLEG ROMANENKO, OLEG YEGEMYEVICH ROMANENKO, OLEG ROMANENKO, OLEG YEGEMYEVICH ROMANENKO) | eng | us_sam_exclusions | usgsa-s4mrqm7qk | |||
Person:notes | Director General of Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant (ZNPP) | nz_russia_sanctions | nz-ru-ind-1283-oleg-romanenko | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ohy8zei0lrsnbq3unjdc53nvly | |||
Person:notes | (also OLEG EVGENIEVICH ROMANENKO) | eng | us_sam_exclusions | usgsa-s4mrty6xx | |||
Person:notes | (also OLEG EVGENIEVICH ROMANENKO) | eng | us_sam_exclusions | usgsa-s4mrty20p | |||
Person:notes | Director General of Joint Stock Company Operating Organization of Zaporizhzhia Nuclear Power Plant | au_dfat_sanctions | au-dfat-8070-oleg-evgenevich-romanenko | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1885 | |||
Person:notes | (also OLEG EVGENIEVICH ROMANENKO) | eng | us_sam_exclusions | usgsa-s4mrty20n | |||
Person:passportNumber | 6308 264336 | eng | us_ofac_sdn | ofac-41032 | |||
Person:passportNumber | 6308264336 | ua_nsdc_sanctions | ua-nsdc-18320-romanenko-oleg-evgenovic | ||||
Person:position | головний інженер Балаковської АЕС | ukr | ua_nsdc_sanctions | ua-nsdc-18320-romanenko-oleg-evgenovic | |||
Person:position | CEO of Operating Organization of Zaporizhzhia Nuclear Plant | eng | gb_fcdo_sanctions | gb-fcdo-rus1885 | |||
Person:position | CEO of Operating Organization of Zaporizhzhia Nuclear Plant | eng | gb_hmt_sanctions | gb-hmt-15942 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41032 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1885 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1283-oleg-romanenko | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8070-oleg-evgenevich-romanenko | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15942 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18320-romanenko-oleg-evgenovic | ||||
Person:secondName | Evgenievich | eng | gb_fcdo_sanctions | gb-fcdo-rus1885 | |||
Person:secondName | Evgenievich | eng | gb_hmt_sanctions | gb-hmt-15942 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_OHy8zEi0LRsnBq3UNJdc53NvLY | eng | gb_coh_disqualified | gb-coh-ohy8zei0lrsnbq3unjdc53nvly | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41032 | eng | us_ofac_sdn | ofac-41032 | |||
Person:taxNumber | 643910675500 | eng | us_ofac_sdn | ofac-41032 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty20n | |||
Person:topics | sanction | us_trade_csl | ofac-41032 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8070-oleg-evgenevich-romanenko | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7qk | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1283-oleg-romanenko | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41032 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1885 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15942 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6xx | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ohy8zei0lrsnbq3unjdc53nvly | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18320-romanenko-oleg-evgenovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6xy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty20p | |||
Person:uniqueEntityId | JG2EC2ENTNH7 | eng | us_sam_exclusions | usgsa-s4mrqm7qk | |||
Person:uniqueEntityId | HTC1VKQENV79 | eng | us_sam_exclusions | usgsa-s4mrty20p | |||
Person:uniqueEntityId | HTC1VKQENV79 | eng | us_sam_exclusions | usgsa-s4mrty6xy | |||
Person:uniqueEntityId | HTBYC64GH7H5 | eng | us_sam_exclusions | usgsa-s4mrty20n | |||
Person:uniqueEntityId | HTBYC64GH7H5 | eng | us_sam_exclusions | usgsa-s4mrty6xx | |||