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Oleg Govorun

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameGOVORUN, Oleg · Govorun Oleg Markovich · Hovorun Oleh Markovych · OLEG GOVORUN · Oleg Govorun · 7 more...[sources]
Other nameGovorun Oleg · Oleg Markovich Govorun · Oleg Markovitsj Govorun · Говорун Олег Маркович · Олег Говорун · 1 more...[sources]
Birth date[sources]
Place of birthBratsk · Bratsk, Irkutsk Region, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameOLEG · Oleg · Oleg Markovich[sources]
KeywordsNational government[sources]
Last nameGOVORUN · Govorun[sources]
Wikidata IDQ4140910[sources]
PositionHead 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]
EducationMoscow State Forest University[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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".

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories461,099

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,358

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,115

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

Wikidata Politically Exposed Persons279,820

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,062

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

External databases

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

Wikidata430,817

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: ca-sema-1-98-ru-oleg-markovich-govorun · acf-34243ff2a415fb4b10b97498b3c49e51d613c2b3 · NK-DiiCibTsG4qKHrD8xkSjfV · ca-sema-e58a5f037bb58d214646f70255d28e25c303341c · NK-Vv6QJRW2DXDbybMdcgucRH · ua-nsdc-11808-govorun-oleg-markovic · ofac-24318 · ua-nsdc-person-176-2018-1232 · acf-70237773c5369f5cc84bc7a4555160fcb116be17 · usgsa-s4mr6cjm4 · ca-sema-russia-1-98

For experts: raw data explorer