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Oleg Mikhailovich SVIRIDENKO

Person of interest · Politican · Sanctioned entity
Oleg Mikhailovich SVIRIDENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameOleg Michajlovitj SVIRIDENKO · Oleg Michajlovič SVIRIDENKO · Oleg Mikhailovich SVIRIDENKO · Oleg Mikhailovich Sviridenko · Oleg Sviridenko · 9 more...[sources]
Other nameOleg Mihajlovič SVIRIDENKO · Oleg Mikhaylovich SVIRIDENKO · Oleg Mikhaylovich Sviridenko · Sviridenko Oleg · Олег Михайлович Свириденко · 1 more...[sources]
Birth date · [sources]
Place of birthBELARUS, Potapovka · Buda-Kašaliova District · Gomel, Belarus · Potapivka, Gomel Region, Buda-Koshelevo District, Belarus · Potapovka, Buda-Koshelyovsky district, Gomel region, Belarus · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryBelarus · Russia[sources]
First nameOleg · Oleg Mikhailovich · Олег[sources]
ID Number772704610955[sources]
INN772704610955[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameSVIRIDENKO · Sviridenko · Sviriděnko · СВИРИДЕНКО · Свириденко[sources]
Second nameMikhailovich[sources]
Tax Number772704610955[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 · 3 more...[sources]
EducationDoctor of Juridical Science · Moscow State University, Faculty of Law[sources]
AddressMoscow · Республіка Білорусь, Гомельська область, Буда-Кошелівський район, с. Потапівка[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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 bribetakers and warmongers non-official source,

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 bribetakers and warmongers 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 bribetakers and warmongers non-official source,

Russian lawyer, judge

Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,070

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)

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

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

ACF List of bribetakers and warmongers7,943

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

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,116

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)18,898

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

External databases

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

Wikidata224,192

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-1-899-ru-oleg-mikhailovich-sviridenko · ua-nazk-person-2327 · acf-12dfbb03028ddf4554158c057f578e5d7ffec699 · fr-ga-6667 · ua-nsdc-17104-sviridenko-oleg-mihajlovic · acf-36c35ecdc3e727b43b7fa591895e05e1d43cae46 · gb-hmt-15467 · eu-tb-logical-153593 · ua-nabc-person-2327-sviridenko-oleg-mikhailovich · eu-fsf-eu-10132-45 · acf-f97ab416bc751145e96e47f7b6f0eaa1ea4b21a2 · acf-6347393fd3a9619bf28c5b99fe3a9517e5bccb5f · ofac-41184 · au-dfat-7802-oleg-mikhailovich-sviridenko

For experts: raw data explorer