Statements: Oleg F. SILCHENKO

Canonical ID: Q96799243 · 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:alias`	Сильченко, Олег Фёдорович	rus	wikidata	`Q96799243`	2023-07-18
`Person:birthCountry`	uz		gb_hmt_sanctions	`gb-hmt-13854`	2024-06-27
`Person:birthDate`	1977-06-25		lv_magnitsky_list	`lv-mag-61e6cc9608744880188ccdbbf7522b987b5448bf`	2024-10-02
`Person:birthDate`	1977-06-25		gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:birthDate`	1977-06-25		gb_hmt_sanctions	`gb-hmt-13854`	2023-04-20
`Person:birthDate`	1977-06-25		us_ofac_sdn	`ofac-15893`	2023-04-20
`Person:birthDate`	1977-06-25		gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2026-01-08
`Person:birthDate`	1977-06-25		au_dfat_sanctions	`au-dfat-6843-oleg-f-silchenko`	2024-01-17
`Person:birthDate`	1977-06-25		wikidata	`Q96799243`	2025-12-11
`Person:birthPlace`	Uzbekistan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2026-01-08
`Person:birthPlace`	Samarkand	eng	gb_hmt_sanctions	`gb-hmt-13854`	2025-01-15
`Person:birthPlace`	Samarkand, Uzbekistan		au_dfat_sanctions	`au-dfat-6843-oleg-f-silchenko`	2023-04-20
`Person:birthPlace`	Samarkand, Uzbekistan	eng	us_ofac_sdn	`ofac-15893`	2023-04-20
`Person:birthPlace`	Samarkand	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2026-01-08
`Person:citizenship`	ru		wikidata	`Q96799243`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6843-oleg-f-silchenko`	2025-11-06
`Person:createdAt`	2020-07-06		gb_hmt_sanctions	`gb-hmt-13854`	2024-10-14
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6843-oleg-f-silchenko`	2025-09-26
`Person:createdAt`	2013-04-23		us_sam_exclusions	`usgsa-s4mr48nft`	2024-06-14
`Person:firstName`	OLEG F.	eng	us_sam_exclusions	`usgsa-s4mr48nft`	2024-06-14
`Person:firstName`	Oleg F.	eng	ee_international_sanctions	`ee-san-11eff4e5ca264b14114bb5ca5cc2aeec3d442446`	2024-07-04
`Person:firstName`	Oleg	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2024-05-09
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-15893`	2023-04-20
`Person:firstName`	Oleg	eng	gb_hmt_sanctions	`gb-hmt-13854`	2023-04-20
`Person:firstName`	Oleg	eng	gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:firstName`	Oleg		ca_dfatd_sema_sanctions	`ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d`	2024-08-06
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13854`	2023-04-20
`Person:gender`	male		wikidata	`Q96799243`	2023-07-18
`Person:id`	eca655320e63b8c040b9912e50e66cd55de9a679		wikidata	`Q96799243`	2026-01-06
`Person:id`	17bb7cf216ff967aa8d1ee7c22eb86a6e627d54b		gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2026-01-07
`Person:id`	e93b6d2cdc91a5a693785864453ba740b4dd7aa1		gb_hmt_sanctions	`gb-hmt-13854`	2026-01-28
`Person:id`	9b8c328e8544bfa7b732528e97d9e33fa78659ae		gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2026-01-09
`Person:id`	048de0cad8f4b740971297f52cfcd6fe5b71fd49		lv_magnitsky_list	`lv-mag-61e6cc9608744880188ccdbbf7522b987b5448bf`	2026-01-06
`Person:id`	186b4e32006212df3266de1f56042da3c3750277		gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2026-01-06
`Person:id`	f370a015a4a904facd55e33851fd03f8db9b80fc		ca_dfatd_sema_sanctions	`ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d`	2025-05-19
`Person:id`	aaba272c3b78602672ba41671ee7cf9197024fc7		ee_international_sanctions	`ee-san-11eff4e5ca264b14114bb5ca5cc2aeec3d442446`	2026-01-06
`Person:id`	6c4e77e97a38248c74d8ba8b556c335a09fe196b		us_trade_csl	`ofac-15893`	2026-01-06
`Person:id`	aa2c07190a0077cba0a054a548f999541b96d713		au_dfat_sanctions	`au-dfat-6843-oleg-f-silchenko`	2025-11-06
`Person:id`	0db738abbc4458669965caa3347d9a6df58bba44		us_ofac_sdn	`ofac-15893`	2026-01-06
`Person:id`	f85070a5541d26e090fce9841833fe8c87c28b97		us_sam_exclusions	`usgsa-s4mr48nft`	2026-01-06
`Person:lastName`	SILCHENKO	eng	gb_hmt_sanctions	`gb-hmt-13854`	2023-04-20
`Person:lastName`	SILCHENKO		ca_dfatd_sema_sanctions	`ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d`	2024-08-06
`Person:lastName`	SILCHENKO	eng	gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:lastName`	SILCHENKO	eng	ee_international_sanctions	`ee-san-11eff4e5ca264b14114bb5ca5cc2aeec3d442446`	2024-07-04
`Person:lastName`	SILCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2024-05-09
`Person:lastName`	SILCHENKO	eng	us_sam_exclusions	`usgsa-s4mr48nft`	2024-06-14
`Person:lastName`	SILCHENKO	eng	us_ofac_sdn	`ofac-15893`	2023-04-20
`Person:middleName`	F.	eng	us_ofac_sdn	`ofac-15893`	2024-10-11
`Person:modifiedAt`	2022-11-11		gb_hmt_sanctions	`gb-hmt-13854`	2024-10-14
`Person:name`	Олег Сильченко	rus	wikidata	`Q96799243`	2024-01-31
`Person:name`	Oleg F. SILCHENKO	eng	gb_hmt_sanctions	`gb-hmt-13854`	2023-04-20
`Person:name`	SILCHENKO, Oleg F.		us_trade_csl	`ofac-15893`	2024-05-07
`Person:name`	OLEG F. SILCHENKO	eng	us_sam_exclusions	`usgsa-s4mr48nft`	2024-06-14
`Person:name`	Oleg F. SILCHENKO		au_dfat_sanctions	`au-dfat-6843-oleg-f-silchenko`	2022-04-27
`Person:name`	Siļčenko, Oļegs F.	lav	lv_magnitsky_list	`lv-mag-61e6cc9608744880188ccdbbf7522b987b5448bf`	2024-10-02
`Person:name`	Oleg SILCHENKO		ca_dfatd_sema_sanctions	`ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d`	2024-08-06
`Person:name`	Oleg Silchenko	eng	wikidata	`Q96799243`	2023-07-18
`Person:name`	Oleg F. SILCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2024-05-09
`Person:name`	Oleg SILCHENKO	eng	gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:name`	Oleg F. SILCHENKO	eng	us_ofac_sdn	`ofac-15893`	2023-04-20
`Person:name`	SILCHENKO, Oleg F.	eng	lv_magnitsky_list	`lv-mag-61e6cc9608744880188ccdbbf7522b987b5448bf`	2024-10-02
`Person:name`	Oleg F. SILCHENKO	eng	ee_international_sanctions	`ee-san-11eff4e5ca264b14114bb5ca5cc2aeec3d442446`	2024-07-04
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-13854`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2025-04-09
`Person:notes`	Investigation Team Leader	eng	wikidata	`Q96799243`	2023-07-18
`Person:position`	Investigator in the Investigative Committee	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2026-01-08
`Person:position`	Investigator in the Investigative Committee	eng	gb_hmt_sanctions	`gb-hmt-13854`	2025-01-15
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-13854`	2025-07-28
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-15893`	2025-06-02
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d`	2025-05-19
`Person:programId`	AU-HUMAN		au_dfat_sanctions	`au-dfat-6843-oleg-f-silchenko`	2025-05-23
`Person:programId`	GB-HR	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2026-01-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15893		us_ofac_sdn	`ofac-15893`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5PhKjWKQH6TjZCTXyrO0Z1VpI4s		gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:topics`	sanction		us_trade_csl	`ofac-15893`	2025-12-30
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-61e6cc9608744880188ccdbbf7522b987b5448bf`	2024-10-02
`Person:topics`	sanction		us_ofac_sdn	`ofac-15893`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48nft`	2025-12-29
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6843-oleg-f-silchenko`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2024-05-09
`Person:topics`	sanction		ee_international_sanctions	`ee-san-11eff4e5ca264b14114bb5ca5cc2aeec3d442446`	2024-07-04
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:wikidataId`	Q96799243		wikidata	`Q96799243`	2023-07-18

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