Search OpenSanctions

Advanced

Urzhumtsev Oleg Vyacheslavovich

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameOleg URZHUMTSEV · Oleg Vyacheslavovich Urzhumtsev · URZHUMTSEV, Oleg Vyacheslavovich · Urzhumtsev Oleg Vyacheslavovich · Uržumcevs, Oļegs Vjačeslavovičs[sources]
Other nameОлег Вячеславович УРЖУМЦЕВ · Уржумцев Олег Вячеславович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameOleg · Oleg Vyacheslavovich[sources]
Last nameUrzhumtsev[sources]
PatronymicVyacheslavovich[sources]
Second nameVyacheslavovich[sources]
PositionFormerly 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 linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

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"

— ACF List of War Enablers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Latvia's Magnitsky Law Sanctions List49

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

US SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK Companies House Disqualified Directors15,704

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers8,518

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 HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: lv-mag-2288224c588c08f95b6ae0fbe0b98b267f68b1b1 · acf-9dfb56f79fd8d6631201e939c86c8e9cf9afecfc · usgsa-s4mr4z501 · lv-mag-urzumcevs-olegs-vjaceslavovics-1968-10-22 · ofac-19272 · ee-san-8347d85bd36e8316f25d9b492e8c3017296cbfc6 · gb-hmt-14093 · au-dfat-6859-oleg-vyacheslavovich-urzhumtsev · acf-2a077ec5e77f8bb80b4fb89dfa9412814b9f5515 · gb-fcdo-gac0013 · gb-coh-tcjkurxkhamgs9cfx37smfygdfu

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting