Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLEG MIKHAILOVICH SVIRIDENKO · OLEG MIKHAYLOVICH SVIRIDENKO · Oleg Michajlovitj SVIRIDENKO · Oleg Michajlovič SVIRIDENKO · Oleg Mikhailovich SVIRIDENKO · | [sources] | |||
Other name | OLEG MIKHAILOVICH SVIRIDENKO · OLEG MIKHAYLOVICH SVIRIDENKO · Oleg Mihajlovič SVIRIDENKO · Oleg Mikhaylovich SVIRIDENKO · Oleg Mikhaylovich Sviridenko · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | BELARUS, Potapovka · Buda-Kašaliova District · Gomel, Belarus · Potapivka, Gomel Region, Buda-Koshelevo District, Belarus · Potapovka, Gomel · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Belarus · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | OLEG MIKHAILOVICH · OLEG MIKHAYLOVICH · Oleg · Oleg Mikhailovich · Олег | [sources] | |||
ID Number | 772704610955 | [sources] | |||
Last name | SVIRIDENKO · Sviridenko · Sviriděnko · СВИРИДЕНКО · Свириденко | [sources] | |||
Middle name | Michajlovitj · Michajlovič · Mikhailovich · Mikhaylovich · Михайлович | [sources] | |||
Second name | Mikhailovich | [sources] | |||
Tax Number | 772704610955 | [sources] | |||
Unique Entity ID | HZD8GJ5FWGR2 · K7H5SSAJM1G7 | [sources] | |||
Website | www.vsrf.ru | [sources] | |||
Wikidata ID | Q55187380 | [sources] | |||
Position | Deputy Minister of Justice of the Russian Federation · Organizers of political repressions · Senior Federal Officials · Vice-ministre de la justice de la Fédération de Russie · Высшие федеральные чиновники · | [sources] | |||
Education | Doctor of Juridical Science · Moscow State University, Faculty of Law | [sources] | |||
Address | MOSCOW, RUS · Moscow · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Республіка Білорусь, Гомельська область, Буда-Кошелівський район, с. Потапівка | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Deputy Minister of Justice of the Russian Federation
En tant que vice-ministre de la justice de la Fédération de Russie, Oleg Sviridenko supervise directement le département de la législation et de l’application des lois dans la sphère des organisations non commerciales ainsi que le département de la protection des intérêts nationaux contre l’influence extérieure, qui sont chargés de faire appliquer la législation sur les "agents de l’étranger", y compris le pouvoir de décider des inscriptions sur la liste des "agents de l’étranger". La législation sur les "agents de l’étranger" a été au cœur d’une vague de lois répressives qui répriment la société civile indépendante, les médias et les personnes dissidentes, violant ainsi leur liberté d’opinion et d’expression. Par suite, des centaines d’ONG et de personnes, de nombreuses personnalités de la société civile russe et des opposants politiques au Kremlin, dont Vladimir Kara-Murza, ont été inscrits sur la liste des "agents de l’étranger" relevant directement de la responsabilité de M. Sviridenko, au sein du ministère de la justice de la Fédération de Russie. Par conséquent, M. Sviridenko est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.
Born on 29 June 1962 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro fiscal individuel : 772704610955
Deputy Minister of Justice of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
As a public servant, Sviridenko must declare his income and real estate holdings. In order to avoid declaring a mansion on the French Riviera worth more than 700 thousand euro, and multiple luxury properties in Russia, he enacted a fraudulent "divorce" scheme so that all of the properties were registered in the name his "former" wife Natalya Poluychik.
From 2014 to 2020 - Deputy Chairman of the Supreme Court of the Russian Federation. As a member of the Presidium of the Supreme Court of the Russian Federation, upheld the verdict against Oleg and Alexei Navalny in the Yves Rocher case, despite the ECtHR ruling that this verdict was unjust. Currently serves as Deputy Minister of Justice of the Russian Federation; his responsibilities include, in particular, enforcement of the foreign agent law that requires anyone who receives "support" from outside of Russia or is under "influence" from outside of Russia to register and declare themselves as foreign agents. The law was specifically designed and is being used to constrain independent NGOs and suppress the opposition and free media.
Russian lawyer, judge
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Judge of the Supreme Court of the Russian Federation | - | - |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
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
mc-freezes-02572701c53d032e7f092769803ee8575d745a6a
· gb-fcdo-rus1540
· ua-nsdc-17104-sviridenko-oleg-mihajlovic
· acf-36c35ecdc3e727b43b7fa591895e05e1d43cae46
· gb-hmt-15467
· gb-coh-wt-de03gugrjyxn5fx-gtdq2md8
· NK-C8N2nsEdmfYJqP2EJkaApT
· ca-sema-1-part-1-899-ru-oleg-mikhailovich-sviridenko
· fr-ga-6667
· usgsa-s4mrty70k
· eu-tb-logical-153593
· ca-sema-73d343c63a1895f10a591ee954db89590433375c
· eu-fsf-eu-10132-45
· usgsa-s4mrphrjv
· ca-sema-1-899-ru-oleg-mikhailovich-sviridenko
· acf-12dfbb03028ddf4554158c057f578e5d7ffec699
· usgsa-s4mrty239
· acf-f97ab416bc751145e96e47f7b6f0eaa1ea4b21a2
· au-dfat-7802-oleg-mikhailovich-sviridenko
· acf-6347393fd3a9619bf28c5b99fe3a9517e5bccb5f
· ofac-41184
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