Statements: Oleg Mikhailovich SVIRIDENKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1540
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: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: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:notesRussian lawyer, judgeengwikidataQ55187380
Person:notesBorn on 29 June 1962 - Disqualifiedgb_coh_disqualifiedgb-coh-wt-de03gugrjyxn5fx-gtdq2md8
Person:notesNuméro fiscal individuel : 772704610955framc_fund_freezesmc-freezes-02572701c53d032e7f092769803ee8575d745a6a
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
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