Oleg Alexandrovich Mashtalyar
Overview of Oleg Alexandrovich Mashtalyar
| ID | RUS1022 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Oleg Alexandrovich MASHTALYAR has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Sovcombank, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15353 |
What alternative names has Oleg Alexandrovich Mashtalyar used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Oleg Alexandrovich Mashtalyar | Primary Name | Олег Александрович Машталяр (Russian / Cyrillic) |
What are the personal details of Oleg Alexandrovich Mashtalyar?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Sep 28, 1971 | Russia | 759581476 Russia | Former Deputy Chairman of SOVCOMBANK |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0