Search OpenSanctions

Advanced

OLEG MIKHAYLOVICH SVIRIDENKO

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameOLEG MIKHAYLOVICH SVIRIDENKO · Oleg Michajlovitj SVIRIDENKO · Oleg Michajlovič SVIRIDENKO · Oleg Mikhailovich Sviridenko · Oleg Sviridenko · 6 more...[sources]
Other nameOleg Mihajlovič SVIRIDENKO · Oleg Mikhaylovich Sviridenko · Svyrydenko Oleh Mykhailovych · Олег Михайлович Свириденко · Свириденко Олег Михайлович[sources]
Birth date · [sources]
Place of birthBELARUS, Potapovka · Buda-Kašaliova District · Gomel, Belarus · Potapivka, Gomel Region, Buda-Koshelevo District, Belarus · Potapovka, Gomel · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryBelarus · Russia[sources]
CitizenshipRussia[sources]
Country of birthBelarus[sources]
First nameOLEG MIKHAYLOVICH · Oleg · Oleg Mikhailovich · Олег[sources]
ID Number772704610955[sources]
Last nameSviridenko · Sviriděnko · Свириденко[sources]
Middle nameMichajlovitj · Michajlovič · Mikhailovich · Mikhaylovich · Михайлович[sources]
Second nameMikhailovich[sources]
Tax Number772704610955[sources]
Unique Entity IDHZD8GJ5FWGR2 · K7H5SSAJM1G7[sources]
Websitewww.vsrf.ru[sources]
Wikidata IDQ55187380[sources]
PositionDeputy Minister of Justice of the Russian Federation · Organizers of political repressions · Senior Federal Officials · Vice-ministre de la justice de la Fédération de Russie · Высшие федеральные чиновники · 1 more...[sources]
EducationDoctor of Juridical Science · Moscow State University, Faculty of Law[sources]
AddressMOSCOW, RUS · Moscow · Республіка Білорусь, Гомельська область, Буда-Кошелівський район, с. Потапівка[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Minister of Justice of the Russian Federation

Australian Sanctions Consolidated List,

En tant que vice-ministre de la justice de la Fédération de Russie, Oleg Sviridenko supervise directement le département de la législation et de l’application des lois dans la sphère des organisations non commerciales ainsi que le département de la protection des intérêts nationaux contre l’influence extérieure, qui sont chargés de faire appliquer la législation sur les "agents de l’étranger", y compris le pouvoir de décider des inscriptions sur la liste des "agents de l’étranger". La législation sur les "agents de l’étranger" a été au cœur d’une vague de lois répressives qui répriment la société civile indépendante, les médias et les personnes dissidentes, violant ainsi leur liberté d’opinion et d’expression. Par suite, des centaines d’ONG et de personnes, de nombreuses personnalités de la société civile russe et des opposants politiques au Kremlin, dont Vladimir Kara-Murza, ont été inscrits sur la liste des "agents de l’étranger" relevant directement de la responsabilité de M. Sviridenko, au sein du ministère de la justice de la Fédération de Russie. Par conséquent, M. Sviridenko est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro fiscal individuel : 772704610955

Monaco National Fund Freezing List,

Deputy Minister of Justice of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

As a public servant, Sviridenko must declare his income and real estate holdings. In order to avoid declaring a mansion on the French Riviera worth more than 700 thousand euro, and multiple luxury properties in Russia, he enacted a fraudulent "divorce" scheme so that all of the properties were registered in the name his "former" wife Natalya Poluychik.

ACF List of War Enablers non-official source,

From 2014 to 2020 - Deputy Chairman of the Supreme Court of the Russian Federation. As a member of the Presidium of the Supreme Court of the Russian Federation, upheld the verdict against Oleg and Alexei Navalny in the Yves Rocher case, despite the ECtHR ruling that this verdict was unjust. Currently serves as Deputy Minister of Justice of the Russian Federation; his responsibilities include, in particular, enforcement of the foreign agent law that requires anyone who receives "support" from outside of Russia or is under "influence" from outside of Russia to register and declare themselves as foreign agents. The law was specifically designed and is being used to constrain independent NGOs and suppress the opposition and free media.

ACF List of War Enablers non-official source,

(also OLEG MIKHAYLOVICH SVIRIDENKO, OLEG MIKHAYLOVICH SVIRIDENKO)

US SAM Procurement Exclusions,

(also OLEG MIKHAILOVICH SVIRIDENKO)

US SAM Procurement Exclusions,

(also OLEG MIKHAILOVICH SVIRIDENKO)

US SAM Procurement Exclusions,

Russian lawyer, judge

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,833

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

United States of America · GSA

ACF List of War Enablers8,520

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

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,571

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Wikidata Persons in Relevant Categories375,745

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

Wikidata · non-official source

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

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 List4,554

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)22,183

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

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Wikidata349,174

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: usgsa-s4mrphrjv · NK-C8N2nsEdmfYJqP2EJkaApT · gb-hmt-15467 · eu-fsf-eu-10132-45 · au-dfat-7802-oleg-mikhailovich-sviridenko · eu-tb-logical-153593 · usgsa-s4mrty239 · ca-sema-73d343c63a1895f10a591ee954db89590433375c · acf-6347393fd3a9619bf28c5b99fe3a9517e5bccb5f · acf-12dfbb03028ddf4554158c057f578e5d7ffec699 · mc-freezes-02572701c53d032e7f092769803ee8575d745a6a · gb-fcdo-rus1540 · ofac-41184 · usgsa-s4mrty70k · gb-coh-wt-de03gugrjyxn5fx-gtdq2md8 · acf-36c35ecdc3e727b43b7fa591895e05e1d43cae46 · ca-sema-1-899-ru-oleg-mikhailovich-sviridenko · ua-nsdc-17104-sviridenko-oleg-mihajlovic · fr-ga-6667 · ca-sema-1-part-1-899-ru-oleg-mikhailovich-sviridenko · acf-f97ab416bc751145e96e47f7b6f0eaa1ea4b21a2

For experts: raw data explorer