# Oleg Evgenevich PANTELEEV

> **OFAC-sanctioned person** · program: **US-UKRRUS-REL**

## Why on the list

UKRAINE-EO13661 - Executive Order 13661 (Ukraine)

## Aliases

- Oleg PANTELEEV _(a.k.a.)_

## Key facts

- **OFAC UID:** 537483905
- **Primary name:** Oleg Evgenevich PANTELEEV
- **Type:** Person
- **Sanctions program:** US-UKRRUS-REL
- **Country:** —
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=537483905

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 537483905. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/537483905. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Oleg%20Evgenevich%20PANTELEEV) · CC0 1.0*