KnowSanctions
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Oleg Alexandrovich Mashtalyar

Sanctioned
Машталяр Олег Александрович
Type
person
Subtype
Country
Russia
Date of birth
1971-09-28
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1022
Asset freezeDirector disqualificationServices banTravel ban
2022-05-04activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35970
Asset freeze
2022-03-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mashtalyar Oleg AlexandrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    35970
    SHA-256
    2e102127d613c6ed60c2a8894f90fac72f263d6e07322d476922daf0d8239f79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Машталяр Олег АлександровичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35970
    SHA-256
    2e102127d613c6ed60c2a8894f90fac72f263d6e07322d476922daf0d8239f79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleg Alexandrovich MashtalyarPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1022
    SHA-256
    190fc675b765fae99c848d42e3b9bb8da92cf3f1c31c87a34245762c21ad9f4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Олег Александрович МашталярOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1022
    SHA-256
    190fc675b765fae99c848d42e3b9bb8da92cf3f1c31c87a34245762c21ad9f4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 717545622PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35970
    SHA-256
    007098cca27e86c529a58a1fbffa7a032df3497bb1e7dd6146448c9339ee2b29
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 35970OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35970
    SHA-256
    007098cca27e86c529a58a1fbffa7a032df3497bb1e7dd6146448c9339ee2b29
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1022UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1022
    SHA-256
    190fc675b765fae99c848d42e3b9bb8da92cf3f1c31c87a34245762c21ad9f4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 759581476PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS1022
    SHA-256
    190fc675b765fae99c848d42e3b9bb8da92cf3f1c31c87a34245762c21ad9f4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15353OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1022
    SHA-256
    190fc675b765fae99c848d42e3b9bb8da92cf3f1c31c87a34245762c21ad9f4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1971-09-28Birth date
    Source not recordedOriginal record not linked
  • 28/09/1971Birth date
    Source not recordedOriginal record not linked

Places

  • Tashkent, UzbekistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35970
    SHA-256
    2e102127d613c6ed60c2a8894f90fac72f263d6e07322d476922daf0d8239f79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1022
    SHA-256
    190fc675b765fae99c848d42e3b9bb8da92cf3f1c31c87a34245762c21ad9f4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)