Minaev Oleg Alexandrovich
Sanctioned entityBorn 1971,Russia. Named in 2 sanctions listings.
Summary
First Deputy Chairman of PJSC Promsvyazbank
Sanctions and listings2
- Listed
- 26 Jan 2017
- Effective
- 20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Dec 2016
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13661 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 21169treasury.govofac.treasury.gov
Positions held2
Period not retained
Top Management of State Owned Companies
Period not retained
Руководители госкомпаний
Other names3
Also known as3
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