Oleg Petrovich SHPAKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA) |
| Date of publication | 12.06.2024 |
Names (2)
| Last name/Name | SHPAKOV |
|---|---|
| First name/Name | Oleg Petrovich |
| Full name/Name | Oleg Petrovich SHPAKOV |
| Type | Name |
| Last name/Name | SHPAKAU |
|---|---|
| First name/Name | Aleh Piatrovich |
| Full name/Name | Aleh Piatrovich SHPAKAU |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Belarus |
|---|
Addresses (1)
| Street | 2 Pervomayskaya Street Apartment 9 |
|---|---|
| City | Mogilev |
| Country | Belarus |
| Full address | 2 Pervomayskaya Street Apartment 9, Mogilev, Belarus |
Birth data (2)
| Birthdate |
|---|
| Place | Mogilev, Belarus |
|---|---|
| Country | Belarus |
Identification documents (3)
| Type | National ID No.: 3040464M067PB2 |
|---|---|
| Country | Belarus |
| Type | Passport: KB1586184 |
|---|---|
| Country | Belarus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
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