Lists of sanctions
3.129.216.70
28.04.2025 10:44:24

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. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.