Type | Person | [sources] |
---|---|---|
Name | Oleg Mikhailovich SVIRIDENKO · Oleg Mikhaylovich Sviridenko · Oleg Sviridenko · SVIRIDENKO Oleg Mikhailovich · Sviridenko Oleg Mikhailovich · 3 more... | [sources] |
Other name | Sviridenko Oleg · Sviridenko Oleg Mihailovich · Sviridenko Oleg Mihajlovich · Sviridenko Oleg Mihajlovič · Sviridenko Oleg Mikhailovich · 5 more... | [sources] |
Birth date | · | [sources] |
Place of birth | Buda-Kašaliova District · Potapovka, Buda-Koshelevsky district, Gomel region, Belarus · Potapovka, Buda-Koshelyovsky district, Gomel region, Belarus · Потаповка, Буда-Кошелевский район, Гомельская область, Беларусь · д. Потаповка Буда-Кошелёвского района Гомельской области, БССР · 1 more... | [sources] |
Gender | male | [sources] |
Nationality | Russia | [sources] |
Country | Belarus · Russia | [sources] |
First name | Oleg · Олег | [sources] |
INN | 772704610955 | [sources] |
Keywords | Виконавча влада · Члени Уряду рф та члени їх сімей | [sources] |
Last name | SVIRIDENKO · Sviridenko · Свириденко | [sources] |
Patronymic | Mikhaylovich · Михайлович | [sources] |
Second name | Mikhailovich | [sources] |
Website | www.vsrf.ru | [sources] |
Wikidata ID | Q55187380 | [sources] |
Position | Deputy Minister of Justice of the Russian Federation · Executive branch and presidential administration employees · Investigations subjects · Judges, prosecutors, state investigators · Ministry of Justice of Russia (Deputy Minister) · 5 more... | [sources] |
Education | Doctor of Juridical Science · Moscow State University, Faculty of Law | [sources] |
Status | Domestic Politically Exposed Person | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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. 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. 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.
Russian lawyer, judge
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Olga Vasil'yevna Kiseleva | business relationships | - | - | |
Dmitriy Vadimovich Tafintsev | business relationships | |||
Yuriy Konstantinovich Volikov | personal relationships | - | - | |
Rashida Minvaleevna Poluychik | personal relationships | |||
Elena Vasil'yevna Sviridenko | personal relationships | - | ||
Nataliya Evgen'yevna Poluychik | personal relationships |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Vyacheslav Mikhailovich Lebedev | business relationships | - | - | |
Konstantin Anatol'yevich Chuychenko | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Arbitration Court of the Moscow City | the chairman · vice-chairman | · | · | |
Arbitration Court of the Central District | the chairman |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Darya Olegovna Sviridenko | daughter · father | - | - | |
Mariya Ivanovna Sviridenko | mother · son | - | - | |
Mariya Olegovna Ermakova | daughter · father | - | - | |
Aleksey Olegovich Sviridenko | father · son | - | - | |
Aleksandr Olegovich Sviridenko | father · son | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 726/2022 | |||
Global Affairs Canada | Russia / Russie | - | - |
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
acf-6347393fd3a9619bf28c5b99fe3a9517e5bccb5f
· gb-hmt-15467
· ua-nsdc-17104-sviridenko-oleg-mihajlovic
· acf-36c35ecdc3e727b43b7fa591895e05e1d43cae46
· ua-nabc-person-2327-sviridenko-oleg-mikhailovich
· acf-f97ab416bc751145e96e47f7b6f0eaa1ea4b21a2
· ca-sema-1-899-ru-oleg-mikhailovich-sviridenko
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.