Statements: OLEG MIKHAYLOVICH 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:topics`	role.pep		wd_categories	`Q55187380`	2024-10-15
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10132-45`	2023-06-07
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10132-45`	2023-06-12
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-wt-de03gugrjyxn5fx-gtdq2md8`	2025-07-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17104-sviridenko-oleg-mihajlovic`	2024-03-06
`Person:topics`	role.pep		wd_curated	`Q55187380`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-02572701c53d032e7f092769803ee8575d745a6a`	2024-08-14
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-73d343c63a1895f10a591ee954db89590433375c`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-41184`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q55187380`	2023-07-18
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6667`	2023-06-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7802-oleg-mikhailovich-sviridenko`	2023-12-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15467`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41184`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1540`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-153593`	2023-09-04
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrjv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty239`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty70k`	2024-11-02
`Person:topics`	poi		ru_acf_bribetakers	`acf-12dfbb03028ddf4554158c057f578e5d7ffec699`	2024-02-27

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