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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ROMANENKO Oleg Evgenievich

Date of Birth: 1963-10-05

Type: individual

Updated: 2026-08-23 17:59:37

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 05 Oct 1963; POB Soledar, Bakhmut District, Donetsk Region, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 6308 264336 (Russia); Tax ID No. 643910675500 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Oleg Evgenievich ROMANENKO

Date of Birth: 1963-10-05

Type: individual

Updated: 2026-08-23 17:59:37

Accuracy: 75

Information:

Position: CEO of Operating Organization of Zaporizhzhia Nuclear Plant
Birthplace: Soledar, Bakhmut District, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1885. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Oleg  Evgenievich ROMANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because ROMANENKO is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, through the seizure and occupation of the Zaporizhzhia Nuclear Power Plant. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv