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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 · Gorshenin Oleg Vladimirovich · Horshenin Oleh Volodymyrovych · Oleg Vladimirovich GORSHENIN · Oleg Vladimirovitj GORSJENIN · 5 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, GERMANY · Schwerin, Germany · Шверин, Германия · Шверін, Німеччина[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryGermany · Russia[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 · 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 · 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 · Член рабочей группы военной спецоперации (устанавливается указом президента Путина); Глава Национальной обороны Центра управления Российской Федерации, генерал-майор · Член робочої групи військової спецоперації (встановлюється указом президента Путіна); Голова Національної оборони Центру управління Російської Федерації, генерал-майор[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 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.

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 Freezing of Assets,

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 bribetakers and warmongers non-official source,

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 bribetakers and warmongers non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Estonian Presidency of the Council of the EU


Source data IDs: fr-ga-6677 · acf-94c352814d08a383b5c19d7ea263c49d165fe1e9 · ua-nazk-person-27059 · ua-nsdc-26305-gorsenin-oleg-volodimirovic · ch-seco-62858 · eu-fsf-eu-10253-88 · eu-tb-logical-154207

For experts: raw data explorer