SDN list · entry 20278
Shapovalov Oleg Georgievich
Yes. Shapovalov Oleg Georgievich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20278, added on September 1, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13660 |
| Type | individual |
| Added to the list | September 1, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shapovalov Oleg Georgievich | Primary name | strong |
Details published by OFAC
| Date of birth | July 17, 1959 |
|---|---|
| Place of birth | Nikopol, Dnepropetrovsk Oblast, Ukraine |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13660 (Ukraine)