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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Oleg F SILCHENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 90

Information:

Position: Investigator in the Investigative Committee
Nationality: Russia
Birthplace: Samarkand, Uzbekistan
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0003. (UK Statement of Reasons):Oleg Silchenko was an investigator in the Investigative Committee of the Russian Interior Ministry and was directly involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Silchenko made six applications to extend Magnitsky’s detention period (despite his deteriorating medical condition), refused Magnitsky access to his family and engaged in the oppressive questioning and other mistreatment of Magnitsky to pressurise him to retract his allegations of corruption against Interior Ministry officials. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SILCHENKO Oleg F.

Date of Birth: 1977-06-25

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 75

Information:

individual
MAGNIT
DOB 25 Jun 1977; POB Samarkand, Uzbekistan.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SILCHENKO Oleg F

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 75

Information:

individual
MAGNIT
DOB 25 Jun 1977; POB Samarkand, Uzbekistan.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV