Oleg Evgenievich ROMANENKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (3)
| Last name/Name | ROMANENKO |
|---|---|
| First name/Name | Oleg Evgenievich |
| Full name/Name | Oleg Evgenievich ROMANENKO |
| Type | Name |
| Last name/Name | ROMANENKO |
|---|---|
| First name/Name | Oleg |
| Full name/Name | Oleg ROMANENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROMANENKO |
|---|---|
| First name/Name | Oleg Yegemyevich |
| Full name/Name | Oleg Yegemyevich ROMANENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 29/8 Heroev Ave Apt 51 |
|---|---|
| City | Balakovo |
| Country | Russian Federation |
| Region | Saratov Region |
| Full address | 29/8 Heroev Ave Apt 51, Balakovo, Saratov Region, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Soledar, Bakhmut District, Donetsk Region, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (3)
| Type | Tax ID No.: 643910675500 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 6308 264336 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 15:16
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