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Oleg Govorun

Person of interest · Political · Sanctioned entity

Oleg Govorun is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GOVORUN Oleg Markovich · GOVORUN, Oleg · Govorun Oleg Markovich · Hovorun Oleh Markovych · Oleg Govorun · 8 more...				[sources]
Other name	HOVORUN OLEH · Oleg Markovich Govorun · Говорун Олег Маркович · Олег Говорун · Олег Маркович Говорун				[sources]
Birth date	1969-01-15				[sources]
Place of birth	Bratsk · Bratsk, Irkutsk Region, Russia · Bratsk, Irkutsk region, Russia · г. Братск Иркутской области, РФ · м. Братськ Іркутської області · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Oleg · Oleg Markovich				[sources]
Keywords	National government · Керівництво комерційних банків				[sources]
Last name	GOVORUN · Govorun				[sources]
Wikidata ID	Q4140910				[sources]
Position	Deputy Chairman of WEB.RF. · 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 · З серпня 2020 р. – заступник голови ВЕБ.РФ · 4 more...				[sources]
Education	Moscow State Forest University				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-12				[sources]
Last changed	2024-04-24	Last checked	2024-04-25	First seen	2022-07-15

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 bribetakers and warmongers non-official source, 2023-09-21

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 bribetakers and warmongers non-official source, 2023-11-03

Russian politician

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

Relationships

Positions held
Position occupied	Start date	End date
Minister of Regional Development	2012-05-21	2012-10-17

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons183,221

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

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,808

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: NK-Vv6QJRW2DXDbybMdcgucRH · ua-nazk-person-14720 · ca-sema-1-98-ru-oleg-markovich-govorun · NK-DiiCibTsG4qKHrD8xkSjfV · acf-70237773c5369f5cc84bc7a4555160fcb116be17 · ua-nsdc-person-176-2018-1232 · ofac-24318 · ua-nabc-person-14720-govorun-oleg-markovich · ca-sema-russia-1-98 · ua-nsdc-11808-govorun-oleg-markovic · acf-34243ff2a415fb4b10b97498b3c49e51d613c2b3

For experts: raw data explorer

Factsheet Descriptions Data sources

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