Lists of sanctions
18.225.95.186
30.04.2025 12:58:41

Oleg Ivanovich PUGACHYOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Date of publication 28.06.2022

Names (2)

Last name/Name PUGACHYOV
First name/Name Oleg Ivanovich
Full name/Name Oleg Ivanovich PUGACHYOV
Type Name
Last name/Name PUHACHOV
First name/Name Oleh Ivanovych
Full name/Name Oleh Ivanovych PUHACHOV
Type Alias
Quality Strong

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

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

Historical data

No records
Updated: 30.04.2025. 12:16
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