Oleg Alexandrovich MASHTALYAR

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Date of publication	24.03.2022

Names (1)

Last name/Name	MASHTALYAR
First name/Name	Oleg Alexandrovich
Full name/Name	Oleg Alexandrovich MASHTALYAR
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (2)

Birthdate	1971-09-28

Place	Tashkent, Uzbekistan
Country	Uzbekistan

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Passport: 717545622
Country	Russian Federation

Historical data

No records

Updated: 06.05.2025. 04:15

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