Oleg Evgenevich PANTELEEV

Oleg Evgenevich PANTELEEV is found actively sanctioned on 5 sanction lists.

See the individual lists below.

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We have found 1 alias by which Oleg Evgenevich PANTELEEV is known as:

Our sanctions database shows 2 different Addresses for Oleg Evgenevich PANTELEEV:

Address 1 : United States Of America

Address 2 : Russian Federation

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR4DF3C

ID TYPE : SAM Number

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Oleg Evgenevich PANTELEEV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 20, 2014	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 2, 2014
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Mar 19, 2014	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 2, 2014	active