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	eng	gb_hmt_sanctions	`gb-hmt-13854`	2024-06-27
`Person:birthDate`	1977-06-25	eng	us_ofac_sdn	`ofac-15893`	2023-04-20
`Person:birthDate`	1977-06-25	eng	gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:birthDate`	1977-06-25		wikidata	`Q96799243`	2023-07-18
`Person:birthDate`	1977-06-25	eng	gb_hmt_sanctions	`gb-hmt-13854`	2023-04-20
`Person:birthDate`	1977-06-25	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2024-05-09
`Person:birthDate`	1977-06-25		au_dfat_sanctions	`au-dfat-6843-oleg-f-silchenko`	2024-01-17
`Person:birthDate`	1977-06-25		lv_magnitsky_list	`lv-mag-61e6cc9608744880188ccdbbf7522b987b5448bf`	2024-10-02
`Person:birthPlace`	Samarkand, Uzbekistan	eng	us_ofac_sdn	`ofac-15893`	2023-04-20
`Person:birthPlace`	Samarkand	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2024-05-09
`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	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2024-05-09
`Person:citizenship`	ru		wikidata	`Q96799243`	2024-11-19
`Person:createdAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13854`	2024-10-14
`Person:createdAt`	2013-04-23	eng	us_sam_exclusions	`usgsa-s4mr48nft`	2024-06-14
`Person:firstName`	Oleg	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2024-05-09
`Person:firstName`	Oleg F.	eng	ee_international_sanctions	`ee-san-11eff4e5ca264b14114bb5ca5cc2aeec3d442446`	2024-07-04
`Person:firstName`	Oleg		ca_dfatd_sema_sanctions	`ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d`	2024-08-06
`Person:firstName`	Oleg	eng	gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:firstName`	Oleg	eng	gb_hmt_sanctions	`gb-hmt-13854`	2023-04-20
`Person:firstName`	OLEG F.	eng	us_sam_exclusions	`usgsa-s4mr48nft`	2024-06-14
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-15893`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q96799243`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13854`	2023-04-20
`Person:id`	e45f652ee548d82a9422b601f053d6f7643cd713	eng	us_sam_exclusions	`usgsa-s4mr48nft`	2024-06-28
`Person:id`	90d3da9e5cf996c95ce6ff459ad2929d70d8702c		lv_magnitsky_list	`lv-mag-61e6cc9608744880188ccdbbf7522b987b5448bf`	2024-10-02
`Person:id`	b3db3fd6902db0a61f4e70600317580bbfc4e535		au_dfat_sanctions	`au-dfat-6843-oleg-f-silchenko`	2025-09-26
`Person:id`	e0af5bdf6366c8cdb341664d0ac2f81b61e47949	eng	gb_hmt_sanctions	`gb-hmt-13854`	2025-07-28
`Person:id`	b563ab30d4c769429ac768b2608750696c7e857a	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2025-05-21
`Person:id`	f370a015a4a904facd55e33851fd03f8db9b80fc		ca_dfatd_sema_sanctions	`ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d`	2025-05-19
`Person:id`	6a3e40a008c366a63903fc9a19b0d8407972d9dd	eng	us_ofac_sdn	`ofac-15893`	2025-06-02
`Person:id`	6c4e77e97a38248c74d8ba8b556c335a09fe196b		us_trade_csl	`ofac-15893`	2024-05-07
`Person:id`	6c30e2ca21bf800f652876fcfc3e36fb1f4734c4		ee_international_sanctions	`ee-san-11eff4e5ca264b14114bb5ca5cc2aeec3d442446`	2024-07-04
`Person:id`	d661c4edddfada0a66335166ab04bfd9ee1318f5	eng	gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:id`	cb41ce6bd13b2d52374a97e8e5eeb6365b7c3c68		wikidata	`Q96799243`	2025-01-25
`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_hmt_sanctions	`gb-hmt-13854`	2023-04-20
`Person:lastName`	SILCHENKO	eng	us_ofac_sdn	`ofac-15893`	2023-04-20
`Person:lastName`	SILCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2024-05-09
`Person:lastName`	SILCHENKO		ca_dfatd_sema_sanctions	`ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d`	2024-08-06
`Person:lastName`	SILCHENKO	eng	us_sam_exclusions	`usgsa-s4mr48nft`	2024-06-14
`Person:middleName`	F.	eng	us_ofac_sdn	`ofac-15893`	2024-10-11
`Person:modifiedAt`	2022-11-11	eng	gb_hmt_sanctions	`gb-hmt-13854`	2024-10-14
`Person:name`	OLEG F. SILCHENKO	eng	us_sam_exclusions	`usgsa-s4mr48nft`	2024-06-14
`Person:name`	Oleg SILCHENKO	eng	gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:name`	SILCHENKO, Oleg F.	eng	lv_magnitsky_list	`lv-mag-61e6cc9608744880188ccdbbf7522b987b5448bf`	2024-10-02
`Person:name`	Oleg F. SILCHENKO	eng	gb_hmt_sanctions	`gb-hmt-13854`	2023-04-20
`Person:name`	Oleg SILCHENKO		ca_dfatd_sema_sanctions	`ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d`	2024-08-06
`Person:name`	Oleg F. SILCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2024-05-09
`Person:name`	Oleg F. SILCHENKO		au_dfat_sanctions	`au-dfat-6843-oleg-f-silchenko`	2022-04-27
`Person:name`	Oleg F. SILCHENKO	eng	us_ofac_sdn	`ofac-15893`	2023-04-20
`Person:name`	Oleg Silchenko	nld	wikidata	`Q96799243`	2023-07-18
`Person:name`	Олег Сильченко	rus	wikidata	`Q96799243`	2024-01-31
`Person:name`	SILCHENKO, Oleg F.		us_trade_csl	`ofac-15893`	2024-05-07
`Person:name`	Siļčenko, Oļegs F.	lav	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	eng	gb_hmt_sanctions	`gb-hmt-13854`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-6843-oleg-f-silchenko`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:notes`	Investigation Team Leader	eng	wikidata	`Q96799243`	2023-07-18
`Person:position`	Investigator in the Investigative Committee	eng	gb_hmt_sanctions	`gb-hmt-13854`	2025-01-15
`Person:position`	Investigator in the Investigative Committee	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2024-05-09
`Person:programId`	AU-HUMAN		au_dfat_sanctions	`au-dfat-6843-oleg-f-silchenko`	2025-05-23
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2025-05-21
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d`	2025-05-19
`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:secondName`	F.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2024-05-09
`Person:secondName`	F.	eng	gb_hmt_sanctions	`gb-hmt-13854`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5PhKjWKQH6TjZCTXyrO0Z1VpI4s	eng	gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15893	eng	us_ofac_sdn	`ofac-15893`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15893`	2025-07-17
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-5phkjwkqh6tjzctxyro0z1vpi4s`	2025-09-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48nft`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15893`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6843-oleg-f-silchenko`	2023-04-20
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-61e6cc9608744880188ccdbbf7522b987b5448bf`	2024-10-02
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d`	2024-08-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13854`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0003`	2024-05-09
`Person:topics`	sanction		ee_international_sanctions	`ee-san-11eff4e5ca264b14114bb5ca5cc2aeec3d442446`	2024-07-04
`Person:wikidataId`	Q96799243		wikidata	`Q96799243`	2023-07-18

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