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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GOVORUN, Oleg · Govorun Oleg · Govorun Oleg Markovich · Oleg Govorun · Oleg Markovich GOVORUN · | [sources] | |||
| Other name | Hovorun Oleh Markovych · Oleg Markovich Govorun · Oleg Markovitsj Govorun · Говорун Олег Маркович · Олег Говорун · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bratsk · Bratsk, Irkutsk Region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | Oleg · Oleg Markovich | [sources] | |||
| Last name | Govorun | [sources] | |||
| Wikidata ID | Q4140910 | [sources] | |||
| Position | Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia · Minister of Regional Development (2012-2012) · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Education | Moscow State Forest University | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former head of the Presidential Directorate for Social and Economic Cooperation with the CIS Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia; general director of JSC Bank DOM.RF. DOM.RF is a financial agency in the housing sector, fully owned by the Federal Agency for State Property Management (Rosimushchestvo). Under Canada and US sanctions for his association with Putin. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Owns multiple luxury properties (some together with his wife Natalya Seraya) worth more than 2 billion rubles.
Deputy General Director of JSC DOM.RF Deputy General Director of JSC DOM.RF Bank General Director of the public company "Foundation for the Protection of the Rights of Citizens - Participants in Shared Construction".
Russian politician
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
NK-DiiCibTsG4qKHrD8xkSjfV · acf-34243ff2a415fb4b10b97498b3c49e51d613c2b3 · usgsa-s4mr6cjm4 · NK-Vv6QJRW2DXDbybMdcgucRH · ca-sema-e58a5f037bb58d214646f70255d28e25c303341c · ca-sema-russia-1-98 · ua-nsdc-person-176-2018-1232 · ua-nsdc-11808-govorun-oleg-markovic · acf-70237773c5369f5cc84bc7a4555160fcb116be17 · ca-sema-1-98-ru-oleg-markovich-govorun · ofac-24318For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Regional Development | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 1st class Active State Councillor of the Russian Federation | - | - |
| Minister of the Russian Federation | - | - |
| Member of United Russia | - | - |