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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OLEG VYACHESLAVOVICH URZHUMTSEV · Oleg Vyacheslavovich URZHUMTSEV · Oleg Vyacheslavovich Urzhumtsev · URZHUMTSEV, Oleg Vyacheslavovich · Urzhumtsev Oleg Vyacheslavovich · | [sources] | |||
| Other name | Олег Вячеславович УРЖУМЦЕВ · Уржумцев Олег Вячеславович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | OLEG VYACHESLAVOVICH · Oleg · Oleg Vyacheslavovich | [sources] | |||
| Last name | URZHUMTSEV · Urzhumtsev | [sources] | |||
| Patronymic | Vyacheslavovich | [sources] | |||
| Second name | Vyacheslavovich | [sources] | |||
| Position | Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia. · Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Senior Investigator of the Department for Investigation of Organized Crime in the Sphere of the Economy of the Investigative Committee under the Ministry of Internal Affairs of Russia, formerly the Deputy Head of the SC Department of the Main Investigative Directorate under the Ministry of Internal Affairs for Tatarstan. Involved in the "Magnitsky case"
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
lv-mag-urzumcevs-olegs-vjaceslavovics-1968-10-22 · usgsa-s4mr4z501 · gb-fcdo-gac0013 · gb-hmt-14093 · ee-san-8347d85bd36e8316f25d9b492e8c3017296cbfc6 · acf-2a077ec5e77f8bb80b4fb89dfa9412814b9f5515 · ofac-19272 · acf-9dfb56f79fd8d6631201e939c86c8e9cf9afecfc · au-dfat-6859-oleg-vyacheslavovich-urzhumtsev · lv-mag-2288224c588c08f95b6ae0fbe0b98b267f68b1b1For experts: raw data explorer
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