OFAC UID 49515 · SDN · Individual

Oleg Petrovich SHPAKOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Also known as

  • Aleh Piatrovich SHPAKAU · a.k.a.

Addresses

  • 2 Pervomayskaya Street Apartment 9 Mogilev Belarus

Identifiers

  • National ID No.: 3040464M067PB2 (Belarus)
  • Passport: KB1586184 (Belarus)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA)