Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Oleg Michajlovitj SVIRIDENKO · Oleg Michajlovič SVIRIDENKO · Oleg Mikhailovich SVIRIDENKO · Oleg Mikhailovich Sviridenko · Oleg Sviridenko · 9 more... | [sources] | |||
Other name | Oleg Mihajlovič SVIRIDENKO · Oleg Mikhaylovich SVIRIDENKO · Oleg Mikhaylovich Sviridenko · Sviridenko Oleg · Олег Михайлович Свириденко · 1 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | BELARUS, Potapovka · Buda-Kašaliova District · Gomel, Belarus · Potapivka, Gomel Region, Buda-Koshelevo District, Belarus · Potapovka, Buda-Koshelyovsky district, Gomel region, Belarus · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Belarus · Russia | [sources] | |||
First name | Oleg · Oleg Mikhailovich · Олег | [sources] | |||
ID Number | 772704610955 | [sources] | |||
INN | 772704610955 | [sources] | |||
Keywords | Члени Уряду рф та члени їх сімей | [sources] | |||
Last name | SVIRIDENKO · Sviridenko · Sviriděnko · СВИРИДЕНКО · Свириденко | [sources] | |||
Second name | Mikhailovich | [sources] | |||
Tax Number | 772704610955 | [sources] | |||
Website | www.vsrf.ru | [sources] | |||
Wikidata ID | Q55187380 | [sources] | |||
Position | Deputy 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] | |||
Education | Doctor of Juridical Science · Moscow State University, Faculty of Law | [sources] | |||
Address | Moscow · Республіка Білорусь, Гомельська область, Буда-Кошелівський район, с. Потапівка | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |