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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Oleg Evgenevich PANTELEEV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1952-07-21T00:00:00.000Z
Place of birth
Zhitnikovskoe, Kurgan Region, Russia
Role
First Deputy Chairman of the Committee on Parliamentary Issues

Also known as

Aliases
Oleg Evgenevich PANTELEEV · Oleg PANTELEEV · Евгеньевич · Олег · Пантелеев

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 02/04/2014 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine source ↗

Listed on · 2

OFAC_SDNCH_SECO
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.