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Oleg F. SILCHENKO

Disqualified · Sanctioned entity
TypePerson[sources]
NameOleg F. SILCHENKO · Oleg Silchenko · SILCHENKO, Oleg F. · Siļčenko, Oļegs F. · Олег Сильченко[sources]
Other nameСильченко, Олег Фёдорович[sources]
Birth date[sources]
Place of birthSamarkand · Samarkand Uzbekistan · Samarkand, Uzbekistan[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
Country of birthUzbekistan[sources]
First nameOleg · Oleg F.[sources]
Last nameSILCHENKO[sources]
Middle nameF.[sources]
Second nameF.[sources]
Wikidata IDQ96799243[sources]
PositionInvestigator in the Investigative Committee[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Investigation Team Leader

— Wikidata non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,694

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US SAM Procurement Exclusions105,495

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Wikidata334,043

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: gb-hmt-13854 · au-dfat-6843-oleg-f-silchenko · lv-mag-61e6cc9608744880188ccdbbf7522b987b5448bf · usgsa-s4mr48nft · NK-gzyd9VwSreeB4uni4JfKKL · ofac-15893 · gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s · NK-Pse595QxnoLu2nSCiKAQYd · ee-san-11eff4e5ca264b14114bb5ca5cc2aeec3d442446 · ca-sema-1-42-oleg-silchenko · gb-fcdo-ghr0003 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-42 · acf-1d05c1224eb752510281bfccceafab66548aa880 · lv-mag-silcenko-olegs-f-1977-06-25 · ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting