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Oleg F. SILCHENKO

Sanctioned entity

Oleg F. SILCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleg F. SILCHENKO · Oleg SILCHENKO · Oleg Silchenko · SILCHENKO, Oleg F. · Олег Сильченко				[sources]
Other name	Сильченко, Олег Фёдорович				[sources]
Birth date	1977-06-25				[sources]
Place of birth	Samarkand, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Uzbekistan				[sources]
First name	Oleg				[sources]
Last name	SILCHENKO				[sources]
Second name	F.				[sources]
Wikidata ID	Q96799243				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2022-03-20				[sources]
Last changed	2024-01-31	Last checked	2024-04-20	First seen	2022-04-27

Descriptions

Investigation Team Leader

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata224,943

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-13854 · acf-1d05c1224eb752510281bfccceafab66548aa880 · ca-sema-1-42-oleg-silchenko · au-dfat-6843-oleg-f-silchenko · ofac-15893 · NK-gzyd9VwSreeB4uni4JfKKL · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-42

For experts: raw data explorer

Factsheet Descriptions Data sources

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