Base
Individual3 sanctions listsBelarus

Oleg Petrovich Shpakov

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Oleg Petrovich Shpakov
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-4qGXFpdqPRGBLd2y6wVTix
Date of Birth
Apr 4, 1964
Place of Birth
Mogilev, Belarus
Gender
male
First Seen
Jun 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Oleg Petrovich Shpakov appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

2 Pervomayskaya Street, Apartment 9 Mogilev Belarus; Mogilev, 2 Pervomayskaya Street, Apartment 9

Aliases (3)

Also Known As
SHPAKOV, Oleg Petrovich
SHPAKAU, Aleh Piatrovich
Aleh Piatrovich Shpakau

Identification Numbers

TypeNumber
ID Number3040464M067PB2
PassportKB1586184

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.