Search OpenSanctions

Advanced

Oleg Leonidovich KHOROKHORDIN

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameKHOROKHORDIN, Oleg Leonidovich · Khorokhordin Oleg Leonidovich · Khorokhordin Oleh Leonidovych · OLEG LEONIDOVICH KHOROKHORDIN · Oleg Chorochordin · 14 more...[sources]
Other nameKhorokhordin Oleg · Oleg Leonidovich Khorokhordin · Oleg Leonidoviç Horohordin · Олег Леонидович ХОРОХОРДИН · Олег Хорохордин · 6 more...[sources]
Birth date[sources]
Place of birthGlushinka, RUSSIAN FEDERATION · Glushinka, Russian Federation · Glushinka, URSS · Glushinka, URSS (aujourd’hui Fédération de Russie) · Glushkina, Altay Region, Russia · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameOLEG LEONIDOVICH · Oleg · Oleg Leonidovich · ОЛЕГ · Олег[sources]
INN222302636740[sources]
Last nameCHOROCHORDIN · Chorochordin · KHOROKHORDIN · Khorokhordin · ХОРОХОРДИН · 1 more...[sources]
Middle nameLeonidovich · Leonidovitj · Леонидович[sources]
PatronymicLeonidovich · ЛЕОНИДОВИЧ · Леонидович[sources]
Registration numberK3D9HYHVRMN7[sources]
Unique Entity IDK3D9HYHVRMN7[sources]
Wikidata IDQ62168639[sources]
PositionChef de la République de l’Altaï · Head of the Altai Republic · Head of the Altai Republic (2019-2019) · Head of the Altai Republic (2019-2024) · Top Management of State Owned Companies · 1 more...[sources]
EducationCandidate of Sociological sciences (2003) · Russian Academy of State Service[sources]
AddressALTAY REPUBLIC, RUS · Altay Republic[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: Head of the Altai Republic

Swiss SECO Sanctions/Embargoes,

Oleg Khorokhordin is the Head of Altai, a Republic of the Russian Federation. In his role as the Head of the Altai Republic, he has participated in the mobilisation efforts of the Russian Government to recruit soldiers for its war of aggression against Ukraine. He has directed legislative changes for the support of Russian soldiers and their families. He has also personally delivered military equipment provided by the Altai Republic to soldiers deployed in the war of aggression against Ukraine. He has consistently justified the illegal annexation of Crimea and the actions of Russia’s armed forces in Ukraine and issued medals to soldiers. Under his leadership, the Altai Republic has promised to participate in the Russian restoration of the illegally occupied Ukrainian territories with the aim of integrating them into the Russian Federation. Therefore, Oleg Khorokhordin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Oleg Khorokhordin est le chef de l’Altaï, une république de la Fédération de Russie. Dans ses fonctions de chef de la République de l’Altaï, il a participé aux efforts de mobilisation du gouvernement russe visant à recruter des soldats pour sa guerre d’agression contre l’Ukraine. Il a ordonné des modifications législatives en vue de soutenir les soldats russes et leurs familles. Il a également acheminé personnellement du matériel militaire fourni par la République de l’Altaï aux soldats déployés dans le cadre de la guerre d’agression contre l’Ukraine. Il n’a cessé de justifier l’annexion illégale de la Crimée et les actions des forces armées russes en Ukraine et a décerné des médailles à des soldats. Sous sa direction, la République de l’Altaï a promis de participer au rétablissement russe des territoires ukrainiens illégalement occupés dans le but de les intégrer dans la Fédération de Russie. Par conséquent, Oleg Khorokhordin soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Member of the Board of Directors of JSC GLONASS Former Head of the Altai Republic. Managed a regional state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty, and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,282

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata Persons in Relevant Categories432,154

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,556

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Politically Exposed Persons247,563

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers8,010

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,344

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata385,309

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-nazk-person-2500 · eu-fsf-eu-10915-79 · fr-ga-6967 · eu-tb-logical-159691 · ua-nsdc-22179-horohordin-oleg-leonidovic · ofac-41073 · ru-inn-222302636740 · usgsa-s4mrphrgl · ua-nabc-person-2500-khorohordin-oleg-leonidovich · acf-e15cc98b26303b934ee9a71329f0bdb4ed191d7d · NK-mVTkGRtV9dbTKYgribWJbQ · acf-f4bebe3c8b83ca403a6ac758369fc008fea1f00b · ch-seco-70706 · mc-freezes-b51132273d1e0fe2f937581f1b03cd7a6885a6fe

For experts: raw data explorer