VerifySanctions

SDN list · entry 49515

Shpakov Oleg Petrovich

Yes. Shpakov Oleg Petrovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 49515, added on June 12, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listJune 12, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Shpakov Oleg PetrovichPrimary namestrong
Shpakau Aleh PiatrovichA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.3040464M067PB2Belarus
PassportKB1586184Belarus

Details published by OFAC

Date of birthApril 4, 1964
Place of birthMogilev, Belarus
NationalityBelarus
Address2 Pervomayskaya Street, Apartment 9, Mogilev, Belarus
GenderMale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis