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Oleg Alexandrovich Mashtalyar

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1971-09-28T00:00:00.000Z
Place of birth
Tashkent, Uzbekistan
Role
Former Deputy Chairman of Sovcombank

Also known as

Aliases
Oleg Alexandrovich MASHTALYAR

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1022) Russia 04/05/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.