KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OE

Oleg Evgenevich ROMANENKO

Sanctioned
Oleg Evgenievich ROMANENKO
Type
person
Subtype
Country
Russia
Date of birth
1963-10-05
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8070
Asset freezeTravel ban
2025-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Source ↗
United States
SDN
41032
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Source
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

  • Oleh Yevhenovych ROMANENKOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8070
    SHA-256
    6ee3b69aa77f026feec3927caff73667015a4e8aac673713353cd1cf0bc7d24a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleg Evgenievich ROMANENKOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8070
    SHA-256
    6ee3b69aa77f026feec3927caff73667015a4e8aac673713353cd1cf0bc7d24a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleg Evgenevich ROMANENKOPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8070
    SHA-256
    6ee3b69aa77f026feec3927caff73667015a4e8aac673713353cd1cf0bc7d24a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Romanenko Oleg EvgenievichPrimary name
    OFAC ↗
    Record provenance
    ID
    41032
    SHA-256
    9301a47bab574536ec987a3beeec6242e06439412b33cd9172a08cace3b175e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Romanenko Oleg YegemyevichAlias
    OFAC ↗
    Record provenance
    ID
    41032
    SHA-256
    9301a47bab574536ec987a3beeec6242e06439412b33cd9172a08cace3b175e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Romanenko OlegAlias
    OFAC ↗
    Record provenance
    ID
    41032
    SHA-256
    9301a47bab574536ec987a3beeec6242e06439412b33cd9172a08cace3b175e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8070AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8070
    SHA-256
    6ee3b69aa77f026feec3927caff73667015a4e8aac673713353cd1cf0bc7d24a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6308 264336PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41032
    SHA-256
    db8e8b042a473f0eba1e1115c89db2e4e52521addd23e70a1cc4a4f9ef9307b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 643910675500TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41032
    SHA-256
    db8e8b042a473f0eba1e1115c89db2e4e52521addd23e70a1cc4a4f9ef9307b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41032OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41032
    SHA-256
    db8e8b042a473f0eba1e1115c89db2e4e52521addd23e70a1cc4a4f9ef9307b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-10-05Birth date
    Source not recordedOriginal record not linked

Places

  • Soledar, Bakhmut District, Donetsk Region, UkraineBirthplace
    Source not recordedOriginal record not linked
  • Soledar, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8070
    SHA-256
    6ee3b69aa77f026feec3927caff73667015a4e8aac673713353cd1cf0bc7d24a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    41032
    SHA-256
    9301a47bab574536ec987a3beeec6242e06439412b33cd9172a08cace3b175e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)