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Oleg Vyacheslavovich URZHUMTSEV

Person of interest · Sanctioned entity

Oleg Vyacheslavovich URZHUMTSEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleg Vyacheslavovich URZHUMTSEV · Oleg Vyacheslavovich Urzhumtsev · URZHUMTSEV, Oleg Vyacheslavovich · Urzhumtsev Oleg Vyacheslavovich				[sources]
Other name	Олег Вячеславович УРЖУМЦЕВ · Уржумцев Олег Вячеславович				[sources]
Birth date	1968-10-22				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Oleg				[sources]
Last name	URZHUMTSEV · 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	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-04-27

Descriptions

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 bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic – Corruption)	2022-03-30	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

ACF List of bribetakers and warmongers7,942

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: acf-9dfb56f79fd8d6631201e939c86c8e9cf9afecfc · gb-fcdo-gac0013 · au-dfat-6859-oleg-vyacheslavovich-urzhumtsev · ofac-19272 · acf-2a077ec5e77f8bb80b4fb89dfa9412814b9f5515 · gb-hmt-14093

For experts: raw data explorer

Factsheet Descriptions Data sources

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