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Oleg F. SILCHENKO

Sanctioned entity

Oleg F. SILCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLEG F. SILCHENKO · Oleg F. SILCHENKO · Oleg SILCHENKO · Oleg Silchenko · SILCHENKO, Oleg F. · 2 more...				[sources]
Other name	Сильченко, Олег Фёдорович				[sources]
Birth date	1977-06-25				[sources]
Place of birth	Samarkand · Samarkand Uzbekistan · Samarkand, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country of birth	Uzbekistan				[sources]
First name	OLEG F. · Oleg · Oleg F.				[sources]
Last name	SILCHENKO				[sources]
Second name	F.				[sources]
Wikidata ID	Q96799243				[sources]
Position	Investigator in the Investigative Committee				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-02	Last processed	2024-10-03	First seen	2022-04-27

Descriptions

Investigation Team Leader

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Legal Acts Of The Republic Of Latvia	-	-	-
Välisministeerium	-	-	-

Data sources

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

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

Estonia International Sanctions Act List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)20,234

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,344

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

External databases

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

Wikidata297,954

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

External dataset · Wikidata · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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