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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Oleg F. SILCHENKO · Oleg SILCHENKO · Oleg Silchenko · SILCHENKO, Oleg F. · Siļčenko, Oļegs F. · | [sources] | |||
| Alias | Сильченко, Олег Фёдорович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Samarkand · Samarkand, Uzbekistan · Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Oleg · Oleg F. | [sources] | |||
| Last name | SILCHENKO | [sources] | |||
| Middle 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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
ee-san-11eff4e5ca264b14114bb5ca5cc2aeec3d442446 · usgsa-df393b7bfa95a02111ed14fb12e672cec691a3e4 · lv-mag-61e6cc9608744880188ccdbbf7522b987b5448bf · gb-fcdo-ghr0003 · ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d · gb-hmt-13854 · gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s · ofac-15893 · usgsa-s4mr48nft · au-dfat-6843-oleg-f-silchenkoFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q96799243?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| Estonia | Välisministeerium | - | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United States | OFAC | Reciprocal | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |