Oleg Evgenevich PANTELEEV OFAC sanctioned

Person · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13661 - Executive Order 13661 (Ukraine)

Key facts

OFAC UID: 537483905
Type: Person
Sanctions program: US-UKRRUS-REL
Country: —
Aliases tracked: 1

Aliases / AKAs

Oleg PANTELEEV (a.k.a.)

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