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URZHUMTSEV, Oleg Vyacheslavovich

Person of interest · Sanctioned entity
TypePerson[sources]
NameOLEG VYACHESLAVOVICH URZHUMTSEV · Oleg Vyacheslavovich URZHUMTSEV · Oleg Vyacheslavovich Urzhumtsev · URZHUMTSEV, Oleg Vyacheslavovich · Urzhumtsev Oleg Vyacheslavovich · 1 more...[sources]
Other nameОлег Вячеславович УРЖУМЦЕВ · Уржумцев Олег Вячеславович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameOLEG VYACHESLAVOVICH · Oleg · Oleg Vyacheslavovich[sources]
Last nameURZHUMTSEV · Urzhumtsev[sources]
PatronymicVyacheslavovich[sources]
Second nameVyacheslavovich[sources]
PositionFormerly 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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"

— ACF List of War Enablers non-official source,

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

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

US Trade Consolidated Screening List (CSL)20,986

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

Latvia's Magnitsky Law Sanctions List49

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: acf-9dfb56f79fd8d6631201e939c86c8e9cf9afecfc · au-dfat-6859-oleg-vyacheslavovich-urzhumtsev · gb-hmt-14093 · ofac-19272 · gb-fcdo-gac0013 · lv-mag-2288224c588c08f95b6ae0fbe0b98b267f68b1b1 · lv-mag-urzumcevs-olegs-vjaceslavovics-1968-10-22 · usgsa-s4mr4z501 · ee-san-8347d85bd36e8316f25d9b492e8c3017296cbfc6 · acf-2a077ec5e77f8bb80b4fb89dfa9412814b9f5515

For experts: raw data explorer

FactsheetDescriptionsData sources
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