Statements: Oleg Mikhailovich Sviridenko

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	53641e07dd285208334f760cc12ac377f4047729		be_fod_sanctions	`be-fod-abdc12c47d4dc01d45b1178436644f497ad600f5`	2025-12-01
`Person:id`	b887bd9118f5ec68dfcc1e91977a72a0ee5f9d7a		wikidata	`Q55187380`	2026-01-06
`Person:id`	dd803ae11148d7396a001aa1e193314be13fa837		us_ofac_sdn	`ofac-41184`	2026-01-26
`Person:id`	bd1dfd3a9d23b02b4a564274c1972a6d68cce677		ua_nsdc_sanctions	`ua-nsdc-17104-sviridenko-oleg-mihajlovic`	2026-01-06
`Person:id`	6bb84a0aa70ef8c9cc1aa0d149f753a792a4a0d0		us_sam_exclusions	`usgsa-s4mrty70k`	2026-01-06
`Person:id`	e816235b5723160503d14e934f7d70930c5d8e5e		au_dfat_sanctions	`au-dfat-7802-oleg-mikhailovich-sviridenko`	2025-11-06
`Person:id`	b45dd99a8cb5e742ff6405e668cd1fce3ce61984		fr_tresor_gels_avoir	`fr-ga-6667`	2026-01-06
`Person:id`	2f78c7e4794d49ef814836d6a7a455eb574028a2		ru_acf_bribetakers	`acf-12dfbb03028ddf4554158c057f578e5d7ffec699`	2026-01-06
`Person:id`	518aec87aefc4ef8e75bf19b0aeaf0a705fb9ce5		wd_categories	`Q55187380`	2026-01-07
`Person:id`	2d91e19c2752f9c92c99dccbab8ea1e6412658aa		mc_fund_freezes	`mc-freezes-02572701c53d032e7f092769803ee8575d745a6a`	2024-08-27
`Person:id`	f6fa1846645d463ee19bdce5b40168974ccfb65c		us_sam_exclusions	`usgsa-s4mrty239`	2026-01-06
`Person:id`	3ccbd251e53ba21fe6e9bb4ce0ba588ba3acb374		gb_coh_disqualified	`gb-coh-wt-de03gugrjyxn5fx-gtdq2md8`	2026-01-06
`Person:id`	63a0da37ea7c95441cd6c5414ac05fb880f5d129		gb_fcdo_sanctions	`gb-fcdo-rus1540`	2026-01-09
`Person:id`	69be8c6174693dfa7e89c9376b256e8cfd59acbd		eu_travel_bans	`eu-tb-logical-153593`	2024-10-11
`Person:id`	0af1e61b7699cc5a638f1f97046849375628c9cc		gb_fcdo_sanctions	`gb-fcdo-rus1540`	2026-01-07
`Person:id`	e2e610a7fa9533256244630752f16b0e7621124c		us_sam_exclusions	`usgsa-s4mrphrjv`	2026-01-06
`Person:id`	cef0878143122bf6b57cdd30c22e7af9b31bd7e8		us_trade_csl	`ofac-41184`	2026-01-06
`Person:id`	fd72dc1e457ea0ef3f90a24bd4114d13a4485459		ca_dfatd_sema_sanctions	`ca-sema-73d343c63a1895f10a591ee954db89590433375c`	2025-05-19
`Person:id`	4ef02e3bd67820ef31353cb6c37eed2630dd6b1a		eu_fsf	`eu-fsf-eu-10132-45`	2026-02-16
`Person:id`	2a29f64069d32740badc9cf0270c8a59d2994751		wd_curated	`Q55187380`	2024-04-08
`Person:idNumber`	772704610955	fra	fr_tresor_gels_avoir	`fr-ga-6667`	2023-06-06
`Person:lastName`	SVIRIDENKO	eng	us_sam_exclusions	`usgsa-s4mrty70k`	2024-11-02
`Person:lastName`	SVIRIDENKO		ca_dfatd_sema_sanctions	`ca-sema-73d343c63a1895f10a591ee954db89590433375c`	2024-08-06
`Person:lastName`	SVIRIDENKO	slk	eu_fsf	`eu-fsf-eu-10132-45`	2023-06-07
`Person:lastName`	SVIRIDENKO	eng	eu_fsf	`eu-fsf-eu-10132-45`	2026-01-06
`Person:lastName`	SVIRIDENKO	swe	eu_fsf	`eu-fsf-eu-10132-45`	2026-01-06
`Person:lastName`	SVIRIDENKO	eng	gb_hmt_sanctions	`gb-hmt-15467`	2023-04-20
`Person:lastName`	СВИРИДЕНКО	rus	eu_fsf	`eu-fsf-eu-10132-45`	2023-06-07
`Person:lastName`	SVIRIDENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1540`	2024-05-09
`Person:lastName`	Sviriděnko	ces	eu_fsf	`eu-fsf-eu-10132-45`	2023-06-07
`Person:lastName`	SVIRIDENKO	eng	us_sam_exclusions	`usgsa-s4mrty239`	2024-11-02
`Person:lastName`	SVIRIDENKO	eng	gb_coh_disqualified	`gb-coh-wt-de03gugrjyxn5fx-gtdq2md8`	2025-07-20
`Person:lastName`	Свириденко	rus	us_ofac_sdn	`ofac-41184`	2023-04-20
`Person:lastName`	Sviriděnko		eu_travel_bans	`eu-tb-logical-153593`	2023-09-04
`Person:lastName`	SVIRIDENKO		be_fod_sanctions	`be-fod-abdc12c47d4dc01d45b1178436644f497ad600f5`	2025-12-01
`Person:lastName`	Sviriděnko		be_fod_sanctions	`be-fod-abdc12c47d4dc01d45b1178436644f497ad600f5`	2025-12-01
`Person:lastName`	СВИРИДЕНКО		be_fod_sanctions	`be-fod-abdc12c47d4dc01d45b1178436644f497ad600f5`	2025-12-01
`Person:lastName`	SVIRIDENKO	fra	fr_tresor_gels_avoir	`fr-ga-6667`	2023-06-06
`Person:lastName`	SVIRIDENKO	eng	us_sam_exclusions	`usgsa-s4mrphrjv`	2024-06-14
`Person:lastName`	SVIRIDENKO	fra	mc_fund_freezes	`mc-freezes-02572701c53d032e7f092769803ee8575d745a6a`	2024-08-14
`Person:lastName`	Sviridenko	eng	us_ofac_sdn	`ofac-41184`	2023-04-20
`Person:lastName`	СВИРИДЕНКО		eu_travel_bans	`eu-tb-logical-153593`	2023-09-04
`Person:lastName`	SVIRIDENKO		eu_travel_bans	`eu-tb-logical-153593`	2023-09-04
`Person:middleName`	Michajlovič	slk	eu_fsf	`eu-fsf-eu-10132-45`	2024-10-11
`Person:middleName`	Michajlovitj		eu_travel_bans	`eu-tb-logical-153593`	2024-10-11
`Person:middleName`	Michajlovič		eu_travel_bans	`eu-tb-logical-153593`	2024-10-11
`Person:middleName`	Михайлович		eu_travel_bans	`eu-tb-logical-153593`	2024-10-11
`Person:middleName`	Mikhailovich		eu_travel_bans	`eu-tb-logical-153593`	2024-10-11
`Person:middleName`	Michajlovitj	swe	eu_fsf	`eu-fsf-eu-10132-45`	2024-10-11
`Person:middleName`	Mikhailovich	eng	eu_fsf	`eu-fsf-eu-10132-45`	2024-10-11
`Person:middleName`	Михайлович	rus	eu_fsf	`eu-fsf-eu-10132-45`	2024-10-11
`Person:middleName`	Mikhailovich		be_fod_sanctions	`be-fod-abdc12c47d4dc01d45b1178436644f497ad600f5`	2025-12-01
`Person:middleName`	Michajlovič		be_fod_sanctions	`be-fod-abdc12c47d4dc01d45b1178436644f497ad600f5`	2025-12-01
`Person:middleName`	Michajlovitj		be_fod_sanctions	`be-fod-abdc12c47d4dc01d45b1178436644f497ad600f5`	2025-12-01
`Person:middleName`	Михайлович		be_fod_sanctions	`be-fod-abdc12c47d4dc01d45b1178436644f497ad600f5`	2025-12-01
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-41184`	2024-10-11
`Person:middleName`	Михайлович	rus	us_ofac_sdn	`ofac-41184`	2024-10-11
`Person:middleName`	Mikhailovich	eng	us_ofac_sdn	`ofac-41184`	2024-10-11
`Person:modifiedAt`	2023-06-05		eu_fsf	`eu-fsf-eu-10132-45`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15467`	2024-10-14
`Person:name`	OLEG MIKHAILOVICH SVIRIDENKO	eng	us_sam_exclusions	`usgsa-s4mrphrjv`	2024-06-14
`Person:name`	OLEG MIKHAYLOVICH SVIRIDENKO	eng	us_sam_exclusions	`usgsa-s4mrty239`	2024-11-02
`Person:name`	Sviridenko Oleg Mikhailovich	eng	ru_acf_bribetakers	`acf-12dfbb03028ddf4554158c057f578e5d7ffec699`	2023-04-20
`Person:name`	OLEG MIKHAYLOVICH SVIRIDENKO	eng	us_sam_exclusions	`usgsa-s4mrty70k`	2024-11-02
`Person:name`	Oleg SVIRIDENKO	eng	gb_coh_disqualified	`gb-coh-wt-de03gugrjyxn5fx-gtdq2md8`	2025-07-20
`Person:name`	Oleg Mikhailovich SVIRIDENKO	fra	fr_tresor_gels_avoir	`fr-ga-6667`	2023-06-06
`Person:name`	Олег Михайлович СВИРИДЕНКО		be_fod_sanctions	`be-fod-abdc12c47d4dc01d45b1178436644f497ad600f5`	2025-12-01
`Person:name`	Oleg Michajlovič SVIRIDENKO		be_fod_sanctions	`be-fod-abdc12c47d4dc01d45b1178436644f497ad600f5`	2025-12-01
`Person:name`	Oleg Sviriděnko		be_fod_sanctions	`be-fod-abdc12c47d4dc01d45b1178436644f497ad600f5`	2025-12-01
`Person:name`	Oleg Michajlovitj SVIRIDENKO		be_fod_sanctions	`be-fod-abdc12c47d4dc01d45b1178436644f497ad600f5`	2025-12-01
`Person:name`	Oleg Mikhailovich SVIRIDENKO		be_fod_sanctions	`be-fod-abdc12c47d4dc01d45b1178436644f497ad600f5`	2025-12-01
`Person:name`	Свириденко Олег Михайлович		ua_nsdc_sanctions	`ua-nsdc-17104-sviridenko-oleg-mihajlovic`	2023-04-20
`Person:name`	Sviridenko Oleg		ua_nsdc_sanctions	`ua-nsdc-17104-sviridenko-oleg-mihajlovic`	2025-05-28
`Person:name`	Oleg Michajlovitj SVIRIDENKO		eu_travel_bans	`eu-tb-logical-153593`	2023-09-04
`Person:name`	Олег Михайлович СВИРИДЕНКО		eu_travel_bans	`eu-tb-logical-153593`	2023-09-04
`Person:name`	Олег Михайлович Свириденко	rus	wikidata	`Q55187380`	2024-01-31
`Person:name`	Oleg Sviridenko	eng	wikidata	`Q55187380`	2023-07-18
`Person:name`	Oleg Mikhailovich SVIRIDENKO		ca_dfatd_sema_sanctions	`ca-sema-73d343c63a1895f10a591ee954db89590433375c`	2024-08-06
`Person:name`	Oleg Sviridenko	eng	wd_categories	`Q55187380`	2024-10-15
`Person:name`	SVIRIDENKO, Oleg Mikhailovich		us_trade_csl	`ofac-41184`	2024-05-07
`Person:name`	Олег Михайлович СВИРИДЕНКО		eu_fsf	`eu-fsf-eu-10132-45`	2026-02-16
`Person:name`	Oleg Mikhailovich SVIRIDENKO		eu_fsf	`eu-fsf-eu-10132-45`	2026-02-16
`Person:name`	Oleg Mikhailovich SVIRIDENKO	fra	mc_fund_freezes	`mc-freezes-02572701c53d032e7f092769803ee8575d745a6a`	2024-08-14
`Person:name`	Oleg Mikhailovich SVIRIDENKO		eu_travel_bans	`eu-tb-logical-153593`	2023-09-04
`Person:name`	Олег Михайлович Свириденко	rus	us_ofac_sdn	`ofac-41184`	2023-04-20
`Person:name`	Oleg Mikhailovich Sviridenko	eng	us_ofac_sdn	`ofac-41184`	2023-04-20
`Person:name`	Oleg Mikhailovich SVIRIDENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1540`	2024-05-09
`Person:name`	Oleg Mikhailovich SVIRIDENKO	eng	gb_hmt_sanctions	`gb-hmt-15467`	2023-04-20
`Person:name`	Oleg Sviriděnko		eu_travel_bans	`eu-tb-logical-153593`	2023-09-04
`Person:name`	Oleg Michajlovič SVIRIDENKO		eu_travel_bans	`eu-tb-logical-153593`	2023-09-04
`Person:name`	Свириденко Олег Михайлович	ukr	ua_nsdc_sanctions	`ua-nsdc-17104-sviridenko-oleg-mihajlovic`	2023-04-20
`Person:name`	Oleg Mikhailovich SVIRIDENKO		au_dfat_sanctions	`au-dfat-7802-oleg-mikhailovich-sviridenko`	2023-12-06
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-wt-de03gugrjyxn5fx-gtdq2md8`	2025-07-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-41184`	2026-01-26
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-02572701c53d032e7f092769803ee8575d745a6a`	2024-08-14
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1540`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15467`	2023-04-20
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-153593`	2023-09-04
`Person:nationality`	ru		fr_tresor_gels_avoir	`fr-ga-6667`	2023-06-06
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-10132-45`	2023-06-07

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