Person sanctions dossier

Aleksandr Yevgenyevich PENTYA

Aleksandr Yevgenyevich PENTYA is a Russian national. Aleksandr Yevgenyevich PENTYA is associated with the AO ABR MANAGEMENT. Aleksandr Yevgenyevich PENTYA is listed under Russia/Ukraine-related sanctions by OFAC, first designated in 2018.

Aleksandr Yevgenyevich PENTYA is listed as person with 1 source listing across 1 authority.

Programs: UKRAINE-EO13661.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 23560
• Identifiers: Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Gender: Male