Statements: Oleg Mikhailovich Sviridenko

Canonical ID: Q55187380 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressРеспубліка Білорусь, Гомельська область, Буда-Кошелівський район, с. Потапівкаukrua_nsdc_sanctionsua-nsdc-17104-sviridenko-oleg-mihajlovic
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrphrjv
Person:addressMoscowengus_ofac_sdnofac-41184
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrty70k
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrty239
Person:addressEntityaddr-7d73dec50f6cbc77a2fea4da3049c784705a1f9fus_ofac_sdnofac-41184
Person:aliasOleg Mikhaylovich Sviridenkoengus_ofac_sdnofac-41184
Person:aliasOleg Sviriděnkoeu_fsfeu-fsf-eu-10132-45
Person:aliasОлег Михайлович Свириденкоenggb_hmt_sanctionsgb-hmt-15467
Person:aliasOleg Mikhaylovich SVIRIDENKOau_dfat_sanctionsau-dfat-7802-oleg-mikhailovich-sviridenko
Person:aliasOleg Michajlovič SVIRIDENKOeu_fsfeu-fsf-eu-10132-45
Person:aliasОлег Михайлович Свириденкоca_dfatd_sema_sanctionsca-sema-73d343c63a1895f10a591ee954db89590433375c
Person:aliasSvyrydenko Oleh Mykhailovychua_nsdc_sanctionsua-nsdc-17104-sviridenko-oleg-mihajlovic
Person:aliasОлег Михайлович Свириденкоenggb_fcdo_sanctionsgb-fcdo-rus1540
Person:aliasOleg Mihajlovič SVIRIDENKOau_dfat_sanctionsau-dfat-7802-oleg-mikhailovich-sviridenko
Person:aliasСвириденко Олег Михайловичrusru_acf_bribetakersacf-12dfbb03028ddf4554158c057f578e5d7ffec699
Person:aliasOleg Michajlovitj SVIRIDENKOeu_fsfeu-fsf-eu-10132-45
Person:birthCountrybygb_hmt_sanctionsgb-hmt-15467
Person:birthDate1962-06-29gb_fcdo_sanctionsgb-fcdo-rus1540
Person:birthDate1962-07-29au_dfat_sanctionsau-dfat-7802-oleg-mikhailovich-sviridenko
Person:birthDate1962-07-29ru_acf_bribetakersacf-12dfbb03028ddf4554158c057f578e5d7ffec699
Person:birthDate1962-07-29fr_tresor_gels_avoirfr-ga-6667
Person:birthDate1962-07-29eu_fsfeu-fsf-eu-10132-45
Person:birthDate1962eu_fsfeu-fsf-eu-10132-45
Person:birthDate1962-07-29wikidataQ55187380
Person:birthDate1962-07-29us_ofac_sdnofac-41184
Person:birthDate1962-06-29gb_hmt_sanctionsgb-hmt-15467
Person:birthDate1962eu_travel_banseu-tb-logical-153593
Person:birthDate1962-07-29eu_travel_banseu-tb-logical-153593
Person:birthDate1962-07-29be_fod_sanctionsbe-fod-abdc12c47d4dc01d45b1178436644f497ad600f5
Person:birthDate1962-06-29gb_coh_disqualifiedgb-coh-wt-de03gugrjyxn5fx-gtdq2md8
Person:birthDate1962-07-29ua_nsdc_sanctionsua-nsdc-17104-sviridenko-oleg-mihajlovic
Person:birthDate1962-07-29mc_fund_freezesmc-freezes-02572701c53d032e7f092769803ee8575d745a6a
Person:birthDate1962-07-29ca_dfatd_sema_sanctionsca-sema-73d343c63a1895f10a591ee954db89590433375c
Person:birthDate1962-07-29wd_categoriesQ55187380
Person:birthPlaceBELARUS, Potapovkaeu_travel_banseu-tb-logical-153593
Person:birthPlacePotapovka, district de Buda-Koshelyovsky, région de Gomel : BIELORUSSIEframc_fund_freezesmc-freezes-02572701c53d032e7f092769803ee8575d745a6a
Person:birthPlaceGomel, Belarusau_dfat_sanctionsau-dfat-7802-oleg-mikhailovich-sviridenko
Person:birthPlacePotapivka, Gomel Region, Buda-Koshelevo District, Belarusengus_ofac_sdnofac-41184
Person:birthPlaceBELARUS, Potapovkaeu_fsfeu-fsf-eu-10132-45
Person:birthPlaceBuda-Kašaliova DistrictengwikidataQ55187380
Person:birthPlaceBelarusenggb_fcdo_sanctionsgb-fcdo-rus1540
Person:birthPlacePotapovka, Gomelenggb_hmt_sanctionsgb-hmt-15467
Person:birthPlacePotapovka, district de Buda-Koshelyovsky, région de Gomelfrafr_tresor_gels_avoirfr-ga-6667
Person:birthPlacePotapovka, Gomelenggb_fcdo_sanctionsgb-fcdo-rus1540
Person:citizenshipruwd_categoriesQ55187380
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17104-sviridenko-oleg-mihajlovic
Person:citizenshipruus_ofac_sdnofac-41184
Person:citizenshipruwikidataQ55187380
Person:citizenshipruau_dfat_sanctionsau-dfat-7802-oleg-mikhailovich-sviridenko
Person:countryruca_dfatd_sema_sanctionsca-sema-73d343c63a1895f10a591ee954db89590433375c
Person:countryruus_sam_exclusionsusgsa-s4mrphrjv
Person:countryruus_ofac_sdnofac-41184
Person:countryruus_sam_exclusionsusgsa-s4mrty70k
Person:countrybyeu_fsfeu-fsf-eu-10132-45
Person:countryrueu_fsfeu-fsf-eu-10132-45
Person:countrybybe_fod_sanctionsbe-fod-abdc12c47d4dc01d45b1178436644f497ad600f5
Person:countrybyeu_travel_banseu-tb-logical-153593
Person:countryruus_sam_exclusionsusgsa-s4mrty239
Person:countrybyfr_tresor_gels_avoirfr-ga-6667
Person:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrjv
Person:createdAt2022-10-13ru_acf_bribetakersacf-12dfbb03028ddf4554158c057f578e5d7ffec699
Person:createdAt2023-12-07au_dfat_sanctionsau-dfat-7802-oleg-mikhailovich-sviridenko
Person:createdAt2022-07-26gb_hmt_sanctionsgb-hmt-15467
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty70k
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty239
Person:educationDoctor of Juridical ScienceengwikidataQ55187380
Person:educationMoscow State University, Faculty of LawengwikidataQ55187380
Person:firstNameОлегbe_fod_sanctionsbe-fod-abdc12c47d4dc01d45b1178436644f497ad600f5
Person:firstNameOlegbe_fod_sanctionsbe-fod-abdc12c47d4dc01d45b1178436644f497ad600f5
Person:firstNameOLEG MIKHAILOVICHengus_sam_exclusionsusgsa-s4mrphrjv
Person:firstNameOleg Mikhailovichca_dfatd_sema_sanctionsca-sema-73d343c63a1895f10a591ee954db89590433375c
Person:firstNameOlegengwikidataQ55187380
Person:firstNameОлегruseu_fsfeu-fsf-eu-10132-45
Person:firstNameOlegslkeu_fsfeu-fsf-eu-10132-45
Person:firstNameOlegengeu_fsfeu-fsf-eu-10132-45
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-15467
Person:firstNameOleg Mikhailovichframc_fund_freezesmc-freezes-02572701c53d032e7f092769803ee8575d745a6a
Person:firstNameOlegceseu_fsfeu-fsf-eu-10132-45
Person:firstNameOleg Mikhailovichfrafr_tresor_gels_avoirfr-ga-6667
Person:firstNameOlegengus_ofac_sdnofac-41184
Person:firstNameОлегrusus_ofac_sdnofac-41184
Person:firstNameOLEG MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mrty70k
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-rus1540
Person:firstNameOlegenggb_coh_disqualifiedgb-coh-wt-de03gugrjyxn5fx-gtdq2md8
Person:firstNameOlegeu_travel_banseu-tb-logical-153593
Person:firstNameОлегeu_travel_banseu-tb-logical-153593
Person:firstNameOLEG MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mrty239
Person:firstNameOlegsweeu_fsfeu-fsf-eu-10132-45
Person:gendermaleeu_travel_banseu-tb-logical-153593
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1540
Person:gendermaleus_ofac_sdnofac-41184
Person:gendermaleru_acf_bribetakersacf-12dfbb03028ddf4554158c057f578e5d7ffec699
Person:gendermalefr_tresor_gels_avoirfr-ga-6667
Person:gendermalegb_hmt_sanctionsgb-hmt-15467
Person:gendermalewikidataQ55187380
Person:gendermalebe_fod_sanctionsbe-fod-abdc12c47d4dc01d45b1178436644f497ad600f5
Person:gendermaleeu_fsfeu-fsf-eu-10132-45
Person:gendermalemc_fund_freezesmc-freezes-02572701c53d032e7f092769803ee8575d745a6a
Person:id2f78c7e4794d49ef814836d6a7a455eb574028a2ru_acf_bribetakersacf-12dfbb03028ddf4554158c057f578e5d7ffec699
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting