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Oleg 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

US SAM Procurement Exclusions105,507

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

United States · GSA

UK FCDO Sanctions List5,976

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,044

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,028

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 Companies House Disqualified Directors15,631

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

United Kingdom · CoH

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)23,236

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

External databases

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

Wikidata349,947

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 · 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