Oleg Evgenievich Romanenko

Sanctioned

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Last update: 05/06/2026

Name: Oleg Evgenievich Romanenko

Gender: label.gender.m

Birth: 1963-10-05 Soledar

Nationality: RUS

Person type: label.person_type.P

Name original: олег евгеньевич романенко

Other names: Oleg Evgenievich Romanenko, Oleg Romanenko, Oleg Yegemyevich Romanenko, Oleg Evgenevich Romanenko

Identifiers: Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
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-	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 threat
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Frequently Asked Questions

1. Does Oleg Evgenievich Romanenko have any sanctions?

Yes, Oleg Evgenievich Romanenko is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg Evgenievich Romanenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Oleg Evgenievich Romanenko:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.