Statements: Oleg Mikhailovich SVIRIDENKO

Canonical ID: Q55187380 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Oleg Mikhailovich SVIRIDENKO	fra	mc_fund_freezes	`mc-freezes-02572701c53d032e7f092769803ee8575d745a6a`	2024-08-14
`Person:name`	Олег Михайлович Свириденко	rus	wikidata	`Q55187380`	2024-01-31
`Person:name`	Oleg Sviridenko	eng	wikidata	`Q55187380`	2023-07-18
`Person:name`	Sviridenko Oleg Mikhailovich	eng	ru_acf_bribetakers	`acf-12dfbb03028ddf4554158c057f578e5d7ffec699`	2023-04-20
`Person:name`	Oleg Mikhailovich SVIRIDENKO		au_dfat_sanctions	`au-dfat-7802-oleg-mikhailovich-sviridenko`	2023-12-06
`Person:name`	Oleg Mikhailovich SVIRIDENKO		gb_hmt_sanctions	`gb-hmt-15467`	2023-04-20
`Person:name`	Oleg Michajlovič SVIRIDENKO	slk	be_fod_sanctions	`eu-fsf-eu-10132-45`	2023-06-12
`Person:name`	Олег Михайлович СВИРИДЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-10132-45`	2023-06-12
`Person:name`	Oleg Mikhailovich SVIRIDENKO	eng	be_fod_sanctions	`eu-fsf-eu-10132-45`	2023-06-12
`Person:name`	Oleg Michajlovitj SVIRIDENKO	swe	be_fod_sanctions	`eu-fsf-eu-10132-45`	2023-06-12
`Person:name`	Oleg Sviriděnko	ces	be_fod_sanctions	`eu-fsf-eu-10132-45`	2023-06-12
`Person:name`	OLEG MIKHAILOVICH SVIRIDENKO	eng	us_sam_exclusions	`usgsa-s4mrphrjv`	2024-06-14
`Person:name`	Svyrydenko Oleh Mykhailovych	eng	ua_nsdc_sanctions	`ua-nsdc-17104-sviridenko-oleg-mihajlovic`	2024-03-06
`Person:name`	Свириденко Олег Михайлович	ukr	ua_nsdc_sanctions	`ua-nsdc-17104-sviridenko-oleg-mihajlovic`	2023-04-20
`Person:name`	Oleg Mikhailovich SVIRIDENKO		eu_travel_bans	`eu-tb-logical-153593`	2023-09-04
`Person:name`	Oleg Sviriděnko		eu_travel_bans	`eu-tb-logical-153593`	2023-09-04
`Person:name`	Oleg Michajlovič SVIRIDENKO		eu_travel_bans	`eu-tb-logical-153593`	2023-09-04
`Person:name`	Oleg Michajlovitj SVIRIDENKO		eu_travel_bans	`eu-tb-logical-153593`	2023-09-04
`Person:name`	Олег Михайлович СВИРИДЕНКО		eu_travel_bans	`eu-tb-logical-153593`	2023-09-04
`Person:name`	Олег Михайлович Свириденко	eng	us_ofac_sdn	`ofac-41184`	2023-04-20
`Person:name`	Oleg Mikhailovich Sviridenko	eng	us_ofac_sdn	`ofac-41184`	2023-04-20
`Person:name`	Oleg Mikhailovich SVIRIDENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1540`	2024-05-09
`Person:name`	Oleg Mikhailovich SVIRIDENKO		ca_dfatd_sema_sanctions	`ca-sema-73d343c63a1895f10a591ee954db89590433375c`	2024-08-06
`Person:name`	SVIRIDENKO, Oleg Mikhailovich		us_trade_csl	`ofac-41184`	2024-05-07
`Person:name`	Oleg Mikhailovich SVIRIDENKO	fra	fr_tresor_gels_avoir	`fr-ga-6667`	2023-06-06
`Person:name`	Oleg Michajlovič SVIRIDENKO	slk	eu_fsf	`eu-fsf-eu-10132-45`	2023-06-07
`Person:name`	Oleg Mikhailovich SVIRIDENKO	eng	eu_fsf	`eu-fsf-eu-10132-45`	2023-06-07
`Person:name`	Oleg Michajlovitj SVIRIDENKO	swe	eu_fsf	`eu-fsf-eu-10132-45`	2023-06-07
`Person:name`	Олег Михайлович СВИРИДЕНКО	rus	eu_fsf	`eu-fsf-eu-10132-45`	2023-06-07
`Person:name`	Oleg Sviriděnko	ces	eu_fsf	`eu-fsf-eu-10132-45`	2023-06-07
`Person:name`	Oleg Sviridenko	eng	wd_categories	`Q55187380`	2024-10-15

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