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US Treasury / OFAC

Oleg Petrovich SHPAKOV

Person · ofac-49515

US · SDN

Listed in source snapshot

Data through: Oct 21, 2026

Date of birth
04 Apr 1964
Place of birth
Mogilev, Belarus
Addresses in source
2 Pervomayskaya Street, Apartment 9, Mogilev, Belarus

Sanctions programmes

RUSSIA-EO14024
Source: US Treasury / OFAC ↗
Names and aliases (3)
  • Aleh Piatrovich SHPAKAU
  • Shpakov Oleg Petrovich
  • Shpakau Aleh Piatrovich

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

(Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA)

Source ↗

Documented connections (1)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗