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Oleg Leonidovich KHOROKHORDIN

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameKHOROKHORDIN, Oleg Leonidovich · Khorokhordin Oleg Leonidovich · Khorokhordin Oleh Leonidovych · OLEG LEONIDOVICH KHOROKHORDIN · Oleg Chorochordin · 14 more...[sources]
Other nameKhorokhordin Oleg · Oleg Leonidovich Khorokhordin · Oleg Leonidoviç Horohordin · Олег Леонидович ХОРОХОРДИН · Олег Хорохордин · 6 more...[sources]
Birth date[sources]
Place of birthGlushinka, RUSSIAN FEDERATION · Glushinka, Russian Federation · Glushinka, URSS · Glushinka, URSS (aujourd’hui Fédération de Russie) · Glushkina, Altay Region, Russia · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameOLEG LEONIDOVICH · Oleg · Oleg Leonidovich · ОЛЕГ · Олег[sources]
INN222302636740[sources]
Last nameCHOROCHORDIN · Chorochordin · KHOROKHORDIN · Khorokhordin · ХОРОХОРДИН · 1 more...[sources]
Middle nameLeonidovich · Leonidovitj · Леонидович[sources]
PatronymicLeonidovich · ЛЕОНИДОВИЧ · Леонидович[sources]
Registration numberK3D9HYHVRMN7[sources]
Unique Entity IDK3D9HYHVRMN7[sources]
Wikidata IDQ62168639[sources]
PositionChef de la République de l’Altaï · Head of the Altai Republic · Head of the Altai Republic (2019-2019) · Head of the Altai Republic (2019-2024) · Region Heads · 3 more...[sources]
EducationCandidate of Sociological sciences (2003) · Russian Academy of State Service[sources]
AddressALTAY REPUBLIC, RUS · Altay Republic[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: Head of the Altai Republic

Swiss SECO Sanctions/Embargoes,

Oleg Khorokhordin is the Head of Altai, a Republic of the Russian Federation. In his role as the Head of the Altai Republic, he has participated in the mobilisation efforts of the Russian Government to recruit soldiers for its war of aggression against Ukraine. He has directed legislative changes for the support of Russian soldiers and their families. He has also personally delivered military equipment provided by the Altai Republic to soldiers deployed in the war of aggression against Ukraine. He has consistently justified the illegal annexation of Crimea and the actions of Russia’s armed forces in Ukraine and issued medals to soldiers. Under his leadership, the Altai Republic has promised to participate in the Russian restoration of the illegally occupied Ukrainian territories with the aim of integrating them into the Russian Federation. Therefore, Oleg Khorokhordin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Oleg Khorokhordin est le chef de l’Altaï, une république de la Fédération de Russie. Dans ses fonctions de chef de la République de l’Altaï, il a participé aux efforts de mobilisation du gouvernement russe visant à recruter des soldats pour sa guerre d’agression contre l’Ukraine. Il a ordonné des modifications législatives en vue de soutenir les soldats russes et leurs familles. Il a également acheminé personnellement du matériel militaire fourni par la République de l’Altaï aux soldats déployés dans le cadre de la guerre d’agression contre l’Ukraine. Il n’a cessé de justifier l’annexion illégale de la Crimée et les actions des forces armées russes en Ukraine et a décerné des médailles à des soldats. Sous sa direction, la République de l’Altaï a promis de participer au rétablissement russe des territoires ukrainiens illégalement occupés dans le but de les intégrer dans la Fédération de Russie. Par conséquent, Oleg Khorokhordin soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Member of the Board of Directors of JSC GLONASS

ACF List of War Enablers non-official source,

Head of the Altai Republic. Manages a regional 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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,541

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

ACF List of War Enablers7,979

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

Wikidata Politically Exposed Persons248,639

Profiles of politically exposed persons 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

French National Asset Freezing System5,271

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

US Trade Consolidated Screening List (CSL)21,254

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,246

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

United States · GSA

EU Consolidated Travel Bans4,171

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

External databases

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

Wikidata382,832

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ch-seco-70706 · eu-tb-logical-159691 · ua-nabc-person-2500-khorohordin-oleg-leonidovich · mc-freezes-b51132273d1e0fe2f937581f1b03cd7a6885a6fe · ua-nsdc-22179-horohordin-oleg-leonidovic · ru-inn-222302636740 · ua-nazk-person-2500 · acf-e15cc98b26303b934ee9a71329f0bdb4ed191d7d · ofac-41073 · usgsa-s4mrphrgl · acf-f4bebe3c8b83ca403a6ac758369fc008fea1f00b · fr-ga-6967 · eu-fsf-eu-10915-79 · NK-mVTkGRtV9dbTKYgribWJbQ

For experts: raw data explorer