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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OLEG F. SILCHENKO · Oleg F. SILCHENKO · Oleg SILCHENKO · Oleg Silchenko · SILCHENKO, Oleg F. · | [sources] | |||
| Other name | Сильченко, Олег Фёдорович | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Investigation Team Leader
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-42 · ofac-15893 · gb-fcdo-ghr0003 · ee-san-11eff4e5ca264b14114bb5ca5cc2aeec3d442446 · NK-Pse595QxnoLu2nSCiKAQYd · ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d · acf-1d05c1224eb752510281bfccceafab66548aa880 · lv-mag-61e6cc9608744880188ccdbbf7522b987b5448bf · NK-gzyd9VwSreeB4uni4JfKKL · gb-hmt-13854 · au-dfat-6843-oleg-f-silchenko · lv-mag-silcenko-olegs-f-1977-06-25 · usgsa-s4mr48nft · ca-sema-1-42-oleg-silchenkoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.