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] | |||
Registration number | HZD8GJ5FWGR2 · K7H5SSAJM1G7 | [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 · Республіка Білорусь, Гомельська область, Буда-Кошелівський район, с. Потапівка | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrphrjv
· ua-nsdc-17104-sviridenko-oleg-mihajlovic
· ua-nazk-person-2327
· gb-fcdo-rus1540
· ua-nabc-person-2327-sviridenko-oleg-mikhailovich
· ofac-41184
· fr-ga-6667
· eu-fsf-eu-10132-45
· acf-f97ab416bc751145e96e47f7b6f0eaa1ea4b21a2
· ca-sema-73d343c63a1895f10a591ee954db89590433375c
· eu-tb-logical-153593
· usgsa-s4mrty239
· gb-hmt-15467
· usgsa-s4mrty70k
· ca-sema-1-part-1-899-ru-oleg-mikhailovich-sviridenko
· NK-C8N2nsEdmfYJqP2EJkaApT
· acf-12dfbb03028ddf4554158c057f578e5d7ffec699
· mc-freezes-02572701c53d032e7f092769803ee8575d745a6a
· au-dfat-7802-oleg-mikhailovich-sviridenko
· ca-sema-1-899-ru-oleg-mikhailovich-sviridenko
· acf-6347393fd3a9619bf28c5b99fe3a9517e5bccb5f
· acf-36c35ecdc3e727b43b7fa591895e05e1d43cae46
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Judge of the Supreme Court of the Russian Federation | - | - |