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Oleg F. SILCHENKO

Sanctioned entity

Oleg F. SILCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLEG F. SILCHENKO · Oleg F. SILCHENKO · Oleg SILCHENKO · Oleg Silchenko · SILCHENKO, Oleg F. · 2 more...				[sources]
Other name	Сильченко, Олег Фёдорович				[sources]
Birth date	1977-06-25				[sources]
Place of birth	Samarkand · Samarkand Uzbekistan · Samarkand, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Uzbekistan				[sources]
First name	OLEG F. · Oleg · Oleg F.				[sources]
Last name	SILCHENKO				[sources]
Middle name	F.				[sources]
Second name	F.				[sources]
Wikidata ID	Q96799243				[sources]
Position	Investigator in the Investigative Committee				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Investigation Team Leader

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Legal Acts Of The Republic Of Latvia	-	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Välisministeerium	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

External databases

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

Wikidata377,203

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: ee-san-11eff4e5ca264b14114bb5ca5cc2aeec3d442446 · NK-gzyd9VwSreeB4uni4JfKKL · ca-sema-1-42-oleg-silchenko · usgsa-s4mr48nft · lv-mag-silcenko-olegs-f-1977-06-25 · ofac-15893 · gb-fcdo-ghr0003 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-42 · ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d · au-dfat-6843-oleg-f-silchenko · gb-hmt-13854 · acf-1d05c1224eb752510281bfccceafab66548aa880 · lv-mag-61e6cc9608744880188ccdbbf7522b987b5448bf · NK-Pse595QxnoLu2nSCiKAQYd

For experts: raw data explorer

Factsheet Descriptions Data sources

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