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URZHUMTSEV, Oleg Vyacheslavovich

Person of interest · Sanctioned entity

URZHUMTSEV, Oleg Vyacheslavovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLEG VYACHESLAVOVICH URZHUMTSEV · Oleg Vyacheslavovich URZHUMTSEV · Oleg Vyacheslavovich Urzhumtsev · URZHUMTSEV, Oleg Vyacheslavovich · Urzhumtsev Oleg Vyacheslavovich · 1 more...				[sources]
Other name	Олег Вячеславович УРЖУМЦЕВ · Уржумцев Олег Вячеславович				[sources]
Birth date	1968-10-22				[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	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

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, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Legal Acts Of The Republic Of Latvia	-	-	-
Välisministeerium	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-02-01	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-

Data sources

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,783

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

US SAM Procurement Exclusions121,288

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

United States · GSA

ACF List of War Enablers7,941

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

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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