First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
6 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
Oleg Evgenievich Romanenko appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Україна, Донецька область, Бахмутський район, м. Соледар; 29/8 Heroev Ave, Apt 51, Balakovo, Saratov Region; Російська Федерація, Саратівська область, м. Балаково, просп. Героїв, 29/8 (кв. 51)
| Also Known As |
|---|
| Романенко Олег Евгеньевич |
| Romanenko Oleg |
| Oleg Evgenevich ROMANENKO |
| Oleg Evgenievich ROMANENKO |
| Романенко Олег Євгенович |
| ROMANENKO, Oleg Evgenievich |
| Oleh Yevhenovych ROMANENKO |
| Oleg Romanenko |
| олег евгеньевич романенко |
| Oleg Yegemyevich Romanenko |
| Romanenko Oleh Yevhenovych |
| Type | Number |
|---|---|
| Passport | 6308264336 |
| Passport | 6308 264336 |
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