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Database freshness: 2026-08-14
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PO
Panteleev Oleg Evgenevich
Sanctioned
PANTELEEV Oleg
Type
person
Subtype
Country
-
Date of birth
1952-07-21
Listings
2 ยท 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
27371
Asset freeze
2014-04-02
delisted
Source
United States
SDN
16675
Asset freeze
2014-03-20
active
Source
Legal bases
United States
Executive Order 13661 (Ukraine)
executive order
Source
