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Pentya Aleksandr Yevgenyevich

Sanctioned
Pentya Alexander
Type
person
Subtype
Country
Russia
Date of birth
1985-09-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23560
Asset freeze
2018-01-26activeSource
Official source conditions

Block; Program; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)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

  • Pentya AlexanderAlias
    OFAC ↗
    Record provenance
    ID
    23560
    SHA-256
    1b3a9a31b63d8a81f9ff90b5f9faccb93b3c3b2b86039a7d02aaa1976be3100c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pentya Aleksandr YevgenyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    23560
    SHA-256
    1b3a9a31b63d8a81f9ff90b5f9faccb93b3c3b2b86039a7d02aaa1976be3100c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23560OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23560
    SHA-256
    763fdde27ea6e477fd0c645a7d8baf117694f114d11c48941b0acbabf7f35f85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-09-07Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    23560
    SHA-256
    1b3a9a31b63d8a81f9ff90b5f9faccb93b3c3b2b86039a7d02aaa1976be3100c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)