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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Oleg URZHUMTSEV · Oleg Vyacheslavovich Urzhumtsev · URZHUMTSEV, Oleg Vyacheslavovich · Urzhumtsev Oleg Vyacheslavovich · Uržumcevs, Oļegs Vjačeslavovičs | [sources] | |||
| Other name | Олег Вячеславович УРЖУМЦЕВ · Уржумцев Олег Вячеславович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Oleg · Oleg Vyacheslavovich | [sources] | |||
| Last name | Urzhumtsev | [sources] | |||
| Patronymic | Vyacheslavovich | [sources] | |||
| Second name | Vyacheslavovich | [sources] | |||
| Position | Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia. · Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Senior Investigator of the Department for Investigation of Organized Crime in the Sphere of the Economy of the Investigative Committee under the Ministry of Internal Affairs of Russia, formerly the Deputy Head of the SC Department of the Main Investigative Directorate under the Ministry of Internal Affairs for Tatarstan. Involved in the "Magnitsky case"
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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 of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
au-dfat-6859-oleg-vyacheslavovich-urzhumtsev · gb-fcdo-gac0013 · usgsa-s4mr4z501 · lv-mag-2288224c588c08f95b6ae0fbe0b98b267f68b1b1 · acf-9dfb56f79fd8d6631201e939c86c8e9cf9afecfc · acf-2a077ec5e77f8bb80b4fb89dfa9412814b9f5515 · lv-mag-urzumcevs-olegs-vjaceslavovics-1968-10-22 · ee-san-8347d85bd36e8316f25d9b492e8c3017296cbfc6 · gb-coh-tcjkurxkhamgs9cfx37smfygdfu · gb-hmt-14093 · ofac-19272For experts: raw data explorer
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| United States of America | TREAS-OFAC | Reciprocal | - |
| Estonia | Välisministeerium | - | - | - |
| United States of America | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| Australia | Department of Foreign Affairs and Trade | Serious Corruption Sanctions Regime | - |