Search OpenSanctions

Oleg F. SILCHENKO

Sanctioned entity

Oleg F. SILCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLEG F. SILCHENKO · Oleg F. SILCHENKO · Oleg SILCHENKO · Oleg Silchenko · SILCHENKO, Oleg F. · 2 more...				[sources]
Other name	Сильченко, Олег Фёдорович				[sources]
Birth date	1977-06-25				[sources]
Place of birth	Samarkand · Samarkand Uzbekistan · Samarkand, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Uzbekistan				[sources]
First name	OLEG F. · Oleg · Oleg F.				[sources]
Last name	SILCHENKO				[sources]
Middle name	F.				[sources]
Second name	F.				[sources]
Wikidata ID	Q96799243				[sources]
Position	Investigator in the Investigative Committee				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Investigation Team Leader

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Legal Acts Of The Republic Of Latvia	-	-	-
Välisministeerium	-	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

Wikidata377,203

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: lv-mag-silcenko-olegs-f-1977-06-25 · acf-1d05c1224eb752510281bfccceafab66548aa880 · ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d · au-dfat-6843-oleg-f-silchenko · ca-sema-1-42-oleg-silchenko · usgsa-s4mr48nft · gb-hmt-13854 · NK-gzyd9VwSreeB4uni4JfKKL · ofac-15893 · lv-mag-61e6cc9608744880188ccdbbf7522b987b5448bf · ee-san-11eff4e5ca264b14114bb5ca5cc2aeec3d442446 · NK-Pse595QxnoLu2nSCiKAQYd · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-42 · gb-fcdo-ghr0003

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk