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Oleg Govorun

Person of interest · Politician · Sanctioned entity

Oleg Govorun is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GOVORUN, Oleg · Govorun Oleg Markovich · Hovorun Oleh Markovych · OLEG GOVORUN · Oleg Govorun · 7 more...				[sources]
Other name	Govorun Oleg · Oleg Markovich Govorun · Oleg Markovitsj Govorun · Говорун Олег Маркович · Олег Говорун · 1 more...				[sources]
Birth date	1969-01-15				[sources]
Place of birth	Bratsk · Bratsk, Irkutsk Region, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	OLEG · Oleg · Oleg Markovich				[sources]
Keywords	National government				[sources]
Last name	GOVORUN · Govorun				[sources]
Wikidata ID	Q4140910				[sources]
Position	Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia · Minister of Regional Development (2012-2012) · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Education	Moscow State Forest University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-03-31

Descriptions

Former head of the Presidential Directorate for Social and Economic Cooperation with the CIS Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia; general director of JSC Bank DOM.RF. DOM.RF is a financial agency in the housing sector, fully owned by the Federal Agency for State Property Management (Rosimushchestvo). Under Canada and US sanctions for his association with Putin. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Owns multiple luxury properties (some together with his wife Natalya Seraya) worth more than 2 billion rubles.

— ACF List of War Enablers non-official source, 2023-11-03

Deputy General Director of JSC DOM.RF Deputy General Director of JSC DOM.RF Bank General Director of the public company "Foundation for the Protection of the Rights of Citizens - Participants in Shared Construction".

— ACF List of War Enablers non-official source, 2024-12-03

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Minister of Regional Development	2012-05-21	2012-10-17
1st class Active State Councillor of the Russian Federation	-	-
Minister of the Russian Federation	-	-
Minister of Regional Development	2012-05-21	2012-10-17
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-04-06	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US SAM Procurement Exclusions118,896

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

United States · GSA

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-DiiCibTsG4qKHrD8xkSjfV · acf-34243ff2a415fb4b10b97498b3c49e51d613c2b3 · ua-nazk-person-14720 · acf-70237773c5369f5cc84bc7a4555160fcb116be17 · ofac-24318 · ca-sema-e58a5f037bb58d214646f70255d28e25c303341c · ua-nsdc-11808-govorun-oleg-markovic · ca-sema-russia-1-98 · ca-sema-1-98-ru-oleg-markovich-govorun · ua-nabc-person-14720-govorun-oleg-markovich · usgsa-s4mr6cjm4 · ua-nsdc-person-176-2018-1232 · NK-Vv6QJRW2DXDbybMdcgucRH

For experts: raw data explorer

Factsheet Descriptions Data sources

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