Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Oleg F. SILCHENKO · Oleg Silchenko · SILCHENKO, Oleg F. · Siļčenko, Oļegs F. · Олег Сильченко | [sources] | |||
Other name | Сильченко, Олег Фёдорович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Samarkand · Samarkand Uzbekistan · Samarkand, Uzbekistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Uzbekistan | [sources] | |||
First name | Oleg · Oleg F. | [sources] | |||
Last name | SILCHENKO | [sources] | |||
Middle name | F. | [sources] | |||
Second name | F. | [sources] | |||
Wikidata ID | Q96799243 | [sources] | |||
Position | Investigator in the Investigative Committee | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Investigation Team Leader
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
The record has been enriched with data from the following external databases:
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
gb-hmt-13854
· lv-mag-silcenko-olegs-f-1977-06-25
· gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s
· NK-gzyd9VwSreeB4uni4JfKKL
· usgsa-s4mr48nft
· gb-fcdo-ghr0003
· ofac-15893
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-42
· lv-mag-61e6cc9608744880188ccdbbf7522b987b5448bf
· NK-Pse595QxnoLu2nSCiKAQYd
· ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d
· ee-san-11eff4e5ca264b14114bb5ca5cc2aeec3d442446
· au-dfat-6843-oleg-f-silchenko
· ca-sema-1-42-oleg-silchenko
· acf-1d05c1224eb752510281bfccceafab66548aa880
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Estonia | Välisministeerium | - | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |