Oleg Alexandrovich Mashtalyar

Oleg Alexandrovich Mashtalyar 概述

ID	RUS1022
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	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 组 ID	15353

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Oleg Alexandrovich Mashtalyar		Primary Name	Олег Александрович Машталяр (Russian / Cyrillic)

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1971年9月28日			Russia	759581476 Russia	Former Deputy Chairman of SOVCOMBANK