Statements: Oleg Vyacheslavovich Urzhumtsev

Canonical ID: NK-favPTmGgL2xvTk8Ck9FMYz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasОлег Вячеславович УРЖУМЦЕВenggb_hmt_sanctionsgb-hmt-14093
Person:aliasОлег Вячеславович УРЖУМЦЕВenggb_fcdo_sanctionsgb-fcdo-gac0013
Person:aliasУржумцев Олег Вячеславовичrusru_acf_bribetakersacf-2a077ec5e77f8bb80b4fb89dfa9412814b9f5515
Person:birthDate1968-10-22us_ofac_sdnofac-19272
Person:birthDate1968-10-22gb_hmt_sanctionsgb-hmt-14093
Person:birthDate1968-10-22lv_magnitsky_listlv-mag-2288224c588c08f95b6ae0fbe0b98b267f68b1b1
Person:birthDate1968-10-22gb_coh_disqualifiedgb-coh-tcjkurxkhamgs9cfx37smfygdfu
Person:birthDate1968-10-22au_dfat_sanctionsau-dfat-6859-oleg-vyacheslavovich-urzhumtsev
Person:birthDate1968-10-22gb_fcdo_sanctionsgb-fcdo-gac0013
Person:citizenshipruau_dfat_sanctionsau-dfat-6859-oleg-vyacheslavovich-urzhumtsev
Person:citizenshipruus_ofac_sdnofac-19272
Person:countryrulv_magnitsky_listlv-mag-2288224c588c08f95b6ae0fbe0b98b267f68b1b1
Person:createdAt2022-10-13ru_acf_bribetakersacf-2a077ec5e77f8bb80b4fb89dfa9412814b9f5515
Person:createdAt2021-04-26gb_hmt_sanctionsgb-hmt-14093
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6859-oleg-vyacheslavovich-urzhumtsev
Person:createdAt2016-02-02us_sam_exclusionsusgsa-s4mr4z501
Person:fatherNameVyacheslavovichengus_ofac_sdnofac-19272
Person:firstNameOlegengus_ofac_sdnofac-19272
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-14093
Person:firstNameOleg Vyacheslavovichengee_international_sanctionsee-san-8347d85bd36e8316f25d9b492e8c3017296cbfc6
Person:firstNameOlegenggb_coh_disqualifiedgb-coh-tcjkurxkhamgs9cfx37smfygdfu
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-gac0013
Person:firstNameOLEG VYACHESLAVOVICHengus_sam_exclusionsusgsa-s4mr4z501
Person:gendermalegb_hmt_sanctionsgb-hmt-14093
Person:gendermaleru_acf_bribetakersacf-2a077ec5e77f8bb80b4fb89dfa9412814b9f5515
Person:gendermalegb_fcdo_sanctionsgb-fcdo-gac0013
Person:id7fb80baab1cd174a172b7e599ebf39a783c2d466ee_international_sanctionsee-san-8347d85bd36e8316f25d9b492e8c3017296cbfc6
Person:id6bd7b743941e0947b6007f3e3334da409a3606d1gb_hmt_sanctionsgb-hmt-14093
Person:idb672d4fc374c71325ddae0efc58a483476a4fd2cru_acf_bribetakersacf-2a077ec5e77f8bb80b4fb89dfa9412814b9f5515
Person:id6c7bc975dd8f68cada40f15d5b1634104c230c77gb_coh_disqualifiedgb-coh-tcjkurxkhamgs9cfx37smfygdfu
Person:idb2e081a3d31f717b7b408f7e648f2351a9c3d8fclv_magnitsky_listlv-mag-2288224c588c08f95b6ae0fbe0b98b267f68b1b1
Person:ideb3f38b05b5729afe448d1225378f9b1bfada783us_sam_exclusionsusgsa-s4mr4z501
Person:id40fa0961c4fd2b2e18de938cc2e40b90c664c4e3us_trade_cslofac-19272
Person:id17e8cd82512ab36453aed27f91119f5f2211a488gb_fcdo_sanctionsgb-fcdo-gac0013
Person:idc5c523d19a1b6dcd40b4dba7a3656442e57c34ccgb_fcdo_sanctionsgb-fcdo-gac0013
Person:id4287e8b0396d5507905fc3ce0def79f58bd60dacau_dfat_sanctionsau-dfat-6859-oleg-vyacheslavovich-urzhumtsev
Person:id87433a1830135eac9251d2a8bed6fd7f99f46958us_ofac_sdnofac-19272
Person:lastNameURZHUMTSEVenggb_hmt_sanctionsgb-hmt-14093
Person:lastNameUrzhumtsevengus_ofac_sdnofac-19272
Person:lastNameURZHUMTSEVenggb_fcdo_sanctionsgb-fcdo-gac0013
Person:lastNameURZHUMTSEVengee_international_sanctionsee-san-8347d85bd36e8316f25d9b492e8c3017296cbfc6
Person:lastNameURZHUMTSEVenggb_coh_disqualifiedgb-coh-tcjkurxkhamgs9cfx37smfygdfu
Person:lastNameURZHUMTSEVengus_sam_exclusionsusgsa-s4mr4z501
Person:modifiedAt2021-04-26gb_hmt_sanctionsgb-hmt-14093
Person:nameURZHUMTSEV, Oleg Vyacheslavovichus_trade_cslofac-19272
Person:nameOLEG VYACHESLAVOVICH URZHUMTSEVengus_sam_exclusionsusgsa-s4mr4z501
Person:nameOleg Vyacheslavovich URZHUMTSEVenggb_fcdo_sanctionsgb-fcdo-gac0013
Person:nameOleg Vyacheslavovich URZHUMTSEVenggb_hmt_sanctionsgb-hmt-14093
Person:nameUrzhumtsev Oleg Vyacheslavovichengru_acf_bribetakersacf-2a077ec5e77f8bb80b4fb89dfa9412814b9f5515
Person:nameOleg Vyacheslavovich Urzhumtsevengus_ofac_sdnofac-19272
Person:nameOleg URZHUMTSEVenggb_coh_disqualifiedgb-coh-tcjkurxkhamgs9cfx37smfygdfu
Person:nameURZHUMTSEV, Oleg Vyacheslavovichenglv_magnitsky_listlv-mag-2288224c588c08f95b6ae0fbe0b98b267f68b1b1
Person:nameUržumcevs, Oļegs Vjačeslavovičslavlv_magnitsky_listlv-mag-2288224c588c08f95b6ae0fbe0b98b267f68b1b1
Person:nameOleg Vyacheslavovich URZHUMTSEVengee_international_sanctionsee-san-8347d85bd36e8316f25d9b492e8c3017296cbfc6
Person:nameOleg Vyacheslavovich URZHUMTSEVau_dfat_sanctionsau-dfat-6859-oleg-vyacheslavovich-urzhumtsev
Person:nationalityrugb_hmt_sanctionsgb-hmt-14093
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-gac0013
Person:nationalityrugb_coh_disqualifiedgb-coh-tcjkurxkhamgs9cfx37smfygdfu
Person:notesSenior Investigator of the Department for Investigation of Organized Crime in the Sphere of the Economy of the Investigative Committee under the Ministry of Internal Affairs of Russia, formerly the Deputy Head of the SC Department of the Main Investigative Directorate under the Ministry of Internal Affairs for Tatarstan. Involved in the "Magnitsky case"ru_acf_bribetakersacf-2a077ec5e77f8bb80b4fb89dfa9412814b9f5515
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tcjkurxkhamgs9cfx37smfygdfu
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0013
Person:positionFormerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia.enggb_hmt_sanctionsgb-hmt-14093
Person:positionFormerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia.enggb_fcdo_sanctionsgb-fcdo-gac0013
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-2a077ec5e77f8bb80b4fb89dfa9412814b9f5515
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-2a077ec5e77f8bb80b4fb89dfa9412814b9f5515
Person:programIdGB-ACenggb_fcdo_sanctionsgb-fcdo-gac0013
Person:programIdAU-CRPau_dfat_sanctionsau-dfat-6859-oleg-vyacheslavovich-urzhumtsev
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14093
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-19272
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TCjKUrxkhAmGS9cFx37smFYgdfUgb_coh_disqualifiedgb-coh-tcjkurxkhamgs9cfx37smfygdfu
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19272us_ofac_sdnofac-19272
Person:topicssanctionus_trade_cslofac-19272
Person:topicssanctionee_international_sanctionsee-san-8347d85bd36e8316f25d9b492e8c3017296cbfc6
Person:topicssanctionau_dfat_sanctionsau-dfat-6859-oleg-vyacheslavovich-urzhumtsev
Person:topicssanctionlv_magnitsky_listlv-mag-2288224c588c08f95b6ae0fbe0b98b267f68b1b1
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-tcjkurxkhamgs9cfx37smfygdfu
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0013
Person:topicspoiru_acf_bribetakersacf-2a077ec5e77f8bb80b4fb89dfa9412814b9f5515
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z501
Person:topicssanctionus_ofac_sdnofac-19272
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