Entity record
Oleg Evgenievich ROMANENKOPerson
Oleg Evgenievich ROMANENKO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- Oleg ROMANENKO
- Oleg Yegemyevich ROMANENKO
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Date of birth
- Place of birth
- Soledar, Bakhmut District, Donetsk Region, Ukraine
- Nationality
- Russia
Identifiers
- Tax ID No.
- 643910675500 · Russia
- Passport
- 6308 264336 · Russia
- Gender
- Male
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
29/8 Heroev Ave, Balakovo, Saratov Region, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Oleg Evgenievich ROMANENKO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/oleg-evgenievich-romanenko-nkfc309084/
Machine-readable export (FTM + lineage): /people/oleg-evgenievich-romanenko-nkfc309084/entity.json