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Oleg Vladimirovich GORSHENIN

Person of interest · Sanctioned entity
Oleg Vladimirovich GORSHENIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGorshenin Oleg Vladimirovich · Horshenin Oleh Volodymyrovych · Oleg Vladimirovich GORSHENIN · Oleg Vladimirovitj GORSJENIN · Oleg Vladimirovič GORŠENIN · 2 more...[sources]
Other nameGorshenin Oleg · ГОРШЕНИН Олег Владимирович · Горшенин Олег Владимирович · Горшенін Олег Володимирович · Олег Владимирович ГОРШЕНИН[sources]
Birth date[sources]
Place of birthSchwerin · Schwerin : ALLEMAGNE · Schwerin, GERMANY · Schwerin, Germany[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryGermany[sources]
Country of birthGermany[sources]
First nameOleg · Oleg Vladimirovich · Олег[sources]
INN772153683200[sources]
Last nameGORSHENIN · GORSJENIN · GORŠENIN · Gorshenin · ГОРШЕНИН[sources]
PatronymicVladimirovich · Владимирович[sources]
TitleMajor General[sources]
PositionHead of the National Defence Control Center of the Russian Federation; Member of the “working group special military operation” established per decree by President Putin · Membre du groupe de travail sur l’"opération militaire spéciale" créé par décret du président Poutine; chef du Centre national de contrôle de la défense de la Fédération de Russie; général de division · Membre du groupe de travail sur l’opération militaire spéciale créé par décret du président Poutine. Chef du Centre national de contrôle de la défense de la Fédération de Russie. Général de division.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Oleg Gorshenin is a member and secretary of the working group established by President Putin in Dec 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the head of the National Defense Control Center of the Russian Federation in the rank of Major General which is tasked with coordinating activities of the Russian military forces including those deployed in the Russian war of aggression against Ukraine. Therefore, Oleg Gorshenin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Member of the “working group special military operation” established per decree by President Putin; Head of the National Defense Control Center of the Russian Federation, Major General.

Swiss SECO Sanctions/Embargoes,

Oleg Gorshenin est membre et secrétaire du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa guerre d’agression contre l’Ukraine. Outre son rôle au sein de ce groupe de travail, il est chef du Centre national de contrôle de la défense de la Fédération de Russie au rang de général de division, chargé à ce titre de coordonner les activités des forces militaires russes, y compris celles déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Oleg Gorshenin est responsable de soutenir et de mettre 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,

Head of the Russian National Defence Control Center

New Zealand Russia Sanctions,

Russian military official. Head of the National Defense Control Center of the Russian Federation. On December 20, 2022, Mikhail Gorshenin was included by Vladimir Putin in the working group to ensure the interaction of public authorities and organizations on issues of mobilization training and mobilization. By facilitating mobilization, he assists the Russian aggression against Ukraine.

ACF List of War Enablers non-official source,

Russian military official. Head of the National Defense Control Center of the Russian Federation. In his position, he participates in strengthening the combat capability of the Russian army during the invasion of Ukraine.

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Consolidated Travel Bans3,894

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

EU Financial Sanctions Files (FSF)6,328

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

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,604

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 Enablers7,940

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

French National Asset Freezing System5,093

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

Monaco National Fund Freezing List4,961

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

Monaco · Monaco


Source data IDs: ua-nsdc-26305-gorsenin-oleg-volodimirovic · fr-ga-6677 · eu-fsf-eu-10253-88 · ua-nazk-person-27059 · acf-94c352814d08a383b5c19d7ea263c49d165fe1e9 · mc-freezes-3631d43fca2f0e7dc4264e6dfbb6ff7d0ec41c64 · ch-seco-62858 · nz-ru-ind-1266-oleg-gorshenin · eu-tb-logical-154207

For experts: raw data explorer