Oleg Evgenevich PANTELEEV
Sanctioned entityBorn 21 Jul 1952,Russia. Named in 4 sanctions listings.
Summary
Russian statesman (1952—2016)
(also Oleg Evgenevich PANTELEEV)
(also Oleg PANTELEEV)
Sanctions and listings4
- Listed
- 20 Mar 2014
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 16675treasury.govofac.treasury.gov
- Listed
- 19 Mar 2014
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 13international.gc.cainternational.gc.ca
- Listed
- 20 Mar 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Mar 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held2
26 Apr 2001 to 26 Sep 2014
member of the Federation Council of Russia
Russia
Period not retained
First Deputy Chairman of the Committee on Parliamentary Issues
Other names9
Also known as9
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