Statements: Oleg Govorun

Canonical ID: Q4140910 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHovorun Oleh Markovychua_nsdc_sanctionsua-nsdc-11808-govorun-oleg-markovic
Person:aliasГоворун Олег МарковичnldwikidataQ4140910
Person:aliasOleg Markovich GovorunengwikidataQ4140910
Person:aliasОлег Маркович ГоворунnldwikidataQ4140910
Person:aliasОлег ГоворунruswikidataQ4140910
Person:aliasГоворун Олег Марковичrusru_acf_bribetakersacf-70237773c5369f5cc84bc7a4555160fcb116be17
Person:birthDate1969-01-15ru_acf_bribetakersacf-70237773c5369f5cc84bc7a4555160fcb116be17
Person:birthDate1969-01-15ua_nsdc_sanctionsua-nsdc-11808-govorun-oleg-markovic
Person:birthDate1969-01-15wikidataQ4140910
Person:birthDate1969-01-15ca_dfatd_sema_sanctionsca-sema-e58a5f037bb58d214646f70255d28e25c303341c
Person:birthDate1969-01-15wd_pepsQ4140910
Person:birthDate1969-01-15wd_categoriesQ4140910
Person:birthDate1969-01-15us_ofac_sdnofac-24318
Person:birthPlaceBratsk, Irkutsk Region, Russiaengus_ofac_sdnofac-24318
Person:birthPlaceBratskengwikidataQ4140910
Person:citizenshipsuhhwd_categoriesQ4140910
Person:citizenshipsuhhwd_pepsQ4140910
Person:citizenshipruwd_pepsQ4140910
Person:citizenshipsuhhwikidataQ4140910
Person:citizenshipruwikidataQ4140910
Person:citizenshipruua_nsdc_sanctionsua-nsdc-11808-govorun-oleg-markovic
Person:citizenshipruwd_categoriesQ4140910
Person:classificationNational government (current)ann_pep_positionsQ4140910
Person:countryruus_ofac_sdnofac-24318
Person:countryruus_sam_exclusionsusgsa-s4mr6cjm4
Person:countryruca_dfatd_sema_sanctionsca-sema-e58a5f037bb58d214646f70255d28e25c303341c
Person:createdAt2018-04-06us_sam_exclusionsusgsa-s4mr6cjm4
Person:createdAt2022-10-13ru_acf_bribetakersacf-70237773c5369f5cc84bc7a4555160fcb116be17
Person:educationMoscow State Forest UniversityengwikidataQ4140910
Person:firstNameOleg Markovichca_dfatd_sema_sanctionsca-sema-e58a5f037bb58d214646f70255d28e25c303341c
Person:firstNameOlegengwikidataQ4140910
Person:firstNameOlegengus_ofac_sdnofac-24318
Person:firstNameOLEGengus_sam_exclusionsusgsa-s4mr6cjm4
Person:gendermaleru_acf_bribetakersacf-70237773c5369f5cc84bc7a4555160fcb116be17
Person:gendermalewikidataQ4140910
Person:gendermaleus_ofac_sdnofac-24318
Person:id982e10ba23137da6dfea2bac9d385cb330bb202cus_trade_cslofac-24318
Person:id696d565a2d257f02cc895d480a943832daf42378ua_nsdc_sanctionsua-nsdc-11808-govorun-oleg-markovic
Person:id32b9e9dea5291e2d5226a1eba84b5ce2352378f5wd_categoriesQ4140910
Person:id3108848c8ccbedbac0b570676798852ca516ee38wd_pepsQ4140910
Person:id2d9bd8461d16d0a90e89104876969071d4f1e5eawikidataQ4140910
Person:id0d4d6db7290b62fda6a2fa6bad065d3ef2ddbf7fru_acf_bribetakersacf-70237773c5369f5cc84bc7a4555160fcb116be17
Person:id93499d3aaeeb4335593fb6597712a9e011dcef28us_ofac_sdnofac-24318
Person:idb7f82275160de81bb9831dd4fc5313d8622b6459us_sam_exclusionsusgsa-s4mr6cjm4
Person:id90122a69199498461c600fcbeaa3f964cb12ab91ann_pep_positionsQ4140910
Person:idadaca111c84a87550501943b73b354da7b45a71cca_dfatd_sema_sanctionsca-sema-e58a5f037bb58d214646f70255d28e25c303341c
Person:lastNameGovorunengus_ofac_sdnofac-24318
Person:lastNameGOVORUNengus_sam_exclusionsusgsa-s4mr6cjm4
Person:lastNameGOVORUNca_dfatd_sema_sanctionsca-sema-e58a5f037bb58d214646f70255d28e25c303341c
Person:nameГоворун, Олег МарковичruswikidataQ4140910
Person:nameГоворун Олег Марковичukrua_nsdc_sanctionsua-nsdc-11808-govorun-oleg-markovic
Person:nameオレグ・ゴヴォルンjpnwikidataQ4140910
Person:nameՕլեգ ԳովորունhyewikidataQ4140910
Person:nameOleg Govorunengwd_pepsQ4140910
Person:nameGovorun Oleg Markovichengru_acf_bribetakersacf-70237773c5369f5cc84bc7a4555160fcb116be17
Person:nameأوليغ غوفورونarawikidataQ4140910
Person:nameOleg GovorunengwikidataQ4140910
Person:name奥列格·戈沃伦zhowikidataQ4140910
Person:nameOleg Markovich GOVORUNca_dfatd_sema_sanctionsca-sema-e58a5f037bb58d214646f70255d28e25c303341c
Person:nameGOVORUN, Olegus_trade_cslofac-24318
Person:nameOleg Govorunengus_ofac_sdnofac-24318
Person:nameOleg Govorunengwd_categoriesQ4140910
Person:nameOLEG GOVORUNengus_sam_exclusionsusgsa-s4mr6cjm4
Person:nameГоворун Олег Марковичua_nsdc_sanctionsua-nsdc-11808-govorun-oleg-markovic
Person:nameGovorun Olegua_nsdc_sanctionsua-nsdc-11808-govorun-oleg-markovic
Person:notesDeputy General Director of JSC DOM.RF Deputy General Director of JSC DOM.RF Bank General Director of the public company "Foundation for the Protection of the Rights of Citizens - Participants in Shared Construction".ru_acf_bribetakersacf-70237773c5369f5cc84bc7a4555160fcb116be17
Person:notesFormer head of the Presidential Directorate for Social and Economic Cooperation with the CIS Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia; general director of JSC Bank DOM.RF. DOM.RF is a financial agency in the housing sector, fully owned by the Federal Agency for State Property Management (Rosimushchestvo). Under Canada and US sanctions for his association with Putin. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Owns multiple luxury properties (some together with his wife Natalya Seraya) worth more than 2 billion rubles.ru_acf_bribetakersacf-70237773c5369f5cc84bc7a4555160fcb116be17
Person:notesRussian politicianengwikidataQ4140910
Person:politicalUnited RussiaengwikidataQ4140910
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-70237773c5369f5cc84bc7a4555160fcb116be17
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-70237773c5369f5cc84bc7a4555160fcb116be17
Person:positionHead of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetiaengus_ofac_sdnofac-24318
Person:positionMinister of Regional Development (2012-2012)engwikidataQ4140910
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24318
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11808-govorun-oleg-markovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e58a5f037bb58d214646f70255d28e25c303341c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24318us_ofac_sdnofac-24318
Person:topicspoiru_acf_bribetakersacf-70237773c5369f5cc84bc7a4555160fcb116be17
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6cjm4
Person:topicssanctionus_trade_cslofac-24318
Person:topicsrole.pepwd_categoriesQ4140910
Person:topicsrole.pepwikidataQ4140910
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e58a5f037bb58d214646f70255d28e25c303341c
Person:topicssanctionus_ofac_sdnofac-24318
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11808-govorun-oleg-markovic
Person:topicsrole.pepwd_pepsQ4140910
Person:wikidataIdQ4140910wd_categoriesQ4140910
Person:wikidataIdQ4140910wd_pepsQ4140910
Person:wikidataIdQ4140910wikidataQ4140910
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