Statements: OLEG MIKHAYLOVICH SVIRIDENKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameOleg Mikhailovich SVIRIDENKOengbe_fod_sanctionseu-fsf-eu-10132-45
Person:nameOleg Mikhailovich Sviridenkoengus_ofac_sdnofac-41184
Person:nameOleg Sviridenkoengwd_categoriesQ55187380
Person:nameSVIRIDENKO, Oleg Mikhailovichus_trade_cslofac-41184
Person:nationalityrueu_travel_banseu-tb-logical-153593
Person:nationalityruframc_fund_freezesmc-freezes-02572701c53d032e7f092769803ee8575d745a6a
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-6667
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15467
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1540
Person:nationalityrueu_fsfeu-fsf-eu-10132-45
Person:nationalityruenggb_coh_disqualifiedgb-coh-wt-de03gugrjyxn5fx-gtdq2md8
Person:nationalityrube_fod_sanctionseu-fsf-eu-10132-45
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1540
Person:notesNuméro fiscal individuel : 772704610955framc_fund_freezesmc-freezes-02572701c53d032e7f092769803ee8575d745a6a
Person:notes(also OLEG MIKHAILOVICH SVIRIDENKO)engus_sam_exclusionsusgsa-s4mrty70k
Person:notes(also OLEG MIKHAYLOVICH SVIRIDENKO, OLEG MIKHAYLOVICH SVIRIDENKO)engus_sam_exclusionsusgsa-s4mrphrjv
Person:notes(also OLEG MIKHAILOVICH SVIRIDENKO)engus_sam_exclusionsusgsa-s4mrty239
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wt-de03gugrjyxn5fx-gtdq2md8
Person:notesEn tant que vice-ministre de la justice de la Fédération de Russie, Oleg Sviridenko supervise directement le département de la législation et de l’application des lois dans la sphère des organisations non commerciales ainsi que le département de la protection des intérêts nationaux contre l’influence extérieure, qui sont chargés de faire appliquer la législation sur les "agents de l’étranger", y compris le pouvoir de décider des inscriptions sur la liste des "agents de l’étranger". La législation sur les "agents de l’étranger" a été au cœur d’une vague de lois répressives qui répriment la société civile indépendante, les médias et les personnes dissidentes, violant ainsi leur liberté d’opinion et d’expression. Par suite, des centaines d’ONG et de personnes, de nombreuses personnalités de la société civile russe et des opposants politiques au Kremlin, dont Vladimir Kara-Murza, ont été inscrits sur la liste des "agents de l’étranger" relevant directement de la responsabilité de M. Sviridenko, au sein du ministère de la justice de la Fédération de Russie. Par conséquent, M. Sviridenko est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.frafr_tresor_gels_avoirfr-ga-6667
Person:notesDeputy Minister of Justice of the Russian Federationau_dfat_sanctionsau-dfat-7802-oleg-mikhailovich-sviridenko
Person:notesFrom 2014 to 2020 - Deputy Chairman of the Supreme Court of the Russian Federation. As a member of the Presidium of the Supreme Court of the Russian Federation, upheld the verdict against Oleg and Alexei Navalny in the Yves Rocher case, despite the ECtHR ruling that this verdict was unjust. Currently serves as Deputy Minister of Justice of the Russian Federation; his responsibilities include, in particular, enforcement of the foreign agent law that requires anyone who receives "support" from outside of Russia or is under "influence" from outside of Russia to register and declare themselves as foreign agents. The law was specifically designed and is being used to constrain independent NGOs and suppress the opposition and free media.ru_acf_bribetakersacf-12dfbb03028ddf4554158c057f578e5d7ffec699
Person:notesDeputy Minister of Justice of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ru_acf_bribetakersacf-12dfbb03028ddf4554158c057f578e5d7ffec699
Person:notesAs a public servant, Sviridenko must declare his income and real estate holdings. In order to avoid declaring a mansion on the French Riviera worth more than 700 thousand euro, and multiple luxury properties in Russia, he enacted a fraudulent "divorce" scheme so that all of the properties were registered in the name his "former" wife Natalya Poluychik.ru_acf_bribetakersacf-12dfbb03028ddf4554158c057f578e5d7ffec699
Person:notes772704610955 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)be_fod_sanctionsbe-fod-abdc12c47d4dc01d45b1178436644f497ad600f5
Person:notes(Date of UN designation: 2023-06-05)be_fod_sanctionsbe-fod-abdc12c47d4dc01d45b1178436644f497ad600f5
Person:notesRussian lawyer, judgeengwikidataQ55187380
Person:positionDeputy Minister of Justice of the Russian Federationengeu_fsfeu-fsf-eu-10132-45
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-12dfbb03028ddf4554158c057f578e5d7ffec699
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-12dfbb03028ddf4554158c057f578e5d7ffec699
Person:positionSenior Federal Officialsengru_acf_bribetakersacf-12dfbb03028ddf4554158c057f578e5d7ffec699
Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-12dfbb03028ddf4554158c057f578e5d7ffec699
Person:positionVice-ministre de la justice de la Fédération de Russieframc_fund_freezesmc-freezes-02572701c53d032e7f092769803ee8575d745a6a
Person:positionVice-ministre de la justice de la Fédération de Russiefrafr_tresor_gels_avoirfr-ga-6667
Person:positionDeputy Minister of Justice of the Russian Federationenggb_hmt_sanctionsgb-hmt-15467
Person:positionDeputy Minister of Justice of the Russian Federationbe_fod_sanctionsbe-fod-abdc12c47d4dc01d45b1178436644f497ad600f5
Person:positionDeputy Minister of Justice of the Russian Federationeu_travel_banseu-tb-logical-153593
Person:positionDeputy Minister of Justice of the Russian Federationengbe_fod_sanctionseu-fsf-eu-10132-45
Person:positionDeputy Minister of Justice of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus1540
Person:programIdEU-HReu_fsfeu-fsf-eu-10132-45
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17104-sviridenko-oleg-mihajlovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-41184
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1540
Person:programIdEU-HRbe_fod_sanctionseu-fsf-eu-10132-45
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Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-73d343c63a1895f10a591ee954db89590433375c
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7802-oleg-mikhailovich-sviridenko
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wt_DE03GugrJyXn5Fx_GTdQ2MD8enggb_coh_disqualifiedgb-coh-wt-de03gugrjyxn5fx-gtdq2md8
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098be_fod_sanctionsbe-fod-abdc12c47d4dc01d45b1178436644f497ad600f5
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41184engus_ofac_sdnofac-41184
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6667frafr_tresor_gels_avoirfr-ga-6667
Person:taxNumber772704610955engus_ofac_sdnofac-41184
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Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1540
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Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10132-45
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wt-de03gugrjyxn5fx-gtdq2md8
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Person:website http://www.vsrf.ru/wikidataQ55187380
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