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OFAC UID 16675 · SDN · Individual

Oleg Evgenevich PANTELEEV

First Deputy Chairman of the Committee on Parliamentary Issues

List
SDN
Type
Individual
Programs
UKRAINE-EO13661
Designated
Mar 20, 2014

Also known as

  • Oleg PANTELEEV · a.k.a.

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209