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Oleg Mikhailovich SVIRIDENKO

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameOLEG MIKHAILOVICH SVIRIDENKO · OLEG MIKHAYLOVICH SVIRIDENKO · Oleg Michajlovitj SVIRIDENKO · Oleg Michajlovič SVIRIDENKO · Oleg Mikhailovich SVIRIDENKO · 10 more...[sources]
Other nameOLEG MIKHAILOVICH SVIRIDENKO · OLEG MIKHAYLOVICH SVIRIDENKO · Oleg Mihajlovič SVIRIDENKO · Oleg Mikhaylovich SVIRIDENKO · Oleg Mikhaylovich Sviridenko · 3 more...[sources]
Birth date · [sources]
Place of birthBELARUS, Potapovka · Buda-Kašaliova District · Gomel, Belarus · Potapivka, Gomel Region, Buda-Koshelevo District, Belarus · Potapovka, Gomel · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryBelarus · Russia[sources]
CitizenshipRussia[sources]
Country of birthBelarus[sources]
First nameOLEG MIKHAILOVICH · OLEG MIKHAYLOVICH · Oleg · Oleg Mikhailovich · Олег[sources]
ID Number772704610955[sources]
Last nameSVIRIDENKO · Sviridenko · Sviriděnko · СВИРИДЕНКО · Свириденко[sources]
Middle nameMichajlovitj · Michajlovič · Mikhailovich · Mikhaylovich · Михайлович[sources]
Second nameMikhailovich[sources]
Tax Number772704610955[sources]
Unique Entity IDHZD8GJ5FWGR2 · K7H5SSAJM1G7[sources]
Websitewww.vsrf.ru[sources]
Wikidata IDQ55187380[sources]
PositionDeputy 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 · 1 more...[sources]
EducationDoctor of Juridical Science · Moscow State University, Faculty of Law[sources]
AddressMOSCOW, RUS · Moscow · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Республіка Білорусь, Гомельська область, Буда-Кошелівський район, с. Потапівка[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Minister of Justice of the Russian Federation

Australian Sanctions Consolidated List,

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.

French National Asset Freezing System,

Born on 29 June 1962 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro fiscal individuel : 772704610955

Monaco National Fund Freezing List,

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

Russian lawyer, judge

Wikidata non-official source,

Relationships

Address
Full addressCountry
MoscowRussia
Positions held
Position occupiedStart dateEnd date
Judge of the Supreme Court of the Russian Federation--
Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council726/2022
FranceDirection Générale du Trésor(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)--
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Russia)-
United States of AmericaOffice of Foreign Assets ControlSDN List--
CanadaGlobal Affairs CanadaRussia / Russie--
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
Show more (16)

Data sources

US Trade Consolidated Screening List (CSL)22,040

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

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

French National Asset Freezing System5,401

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

Wikidata Persons in Relevant Categories448,180

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

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,356

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,111

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,170

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

US SAM Procurement Exclusions105,266

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

United States of America · GSA

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

ACF List of War Enablers8,064

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

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Companies House Disqualified Directors15,593

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)6,693

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

External databases

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

Wikidata415,836

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: 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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