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Sanctions Screening

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Sanctioned Entity Found

Oleg Mihailovich SVIRIDENKO

Date of Birth: 1962-07-29

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: eu/153593
fileGenerationDate: 23/10/2026
Entity_LogicalId: 153593
Entity_EU_ReferenceNumber: EU.10132.45
Entity_DesignationDate: 2023-06-05
Entity_Remark: (Date of UN designation: 2023-06-05)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-05
Entity_Regulation_EntryIntoForceDate: 2023-06-05
Entity_Regulation_NumberTitle: 2023/1098 (OJ L145)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
NameAlias_LastName: SVIRIDENKO
NameAlias_LastName: Sviriděnko
NameAlias_LastName: СВИРИДЕНКО
NameAlias_FirstName: Oleg
NameAlias_FirstName: Олег
NameAlias_MiddleName: Michajlovitj
NameAlias_MiddleName: Michajlovič
NameAlias_MiddleName: Mikhailovich
NameAlias_MiddleName: Михайлович
NameAlias_WholeName: Oleg Michajlovitj SVIRIDENKO
NameAlias_WholeName: Oleg Michajlovič SVIRIDENKO
NameAlias_WholeName: Oleg Mikhailovich SVIRIDENKO
NameAlias_WholeName: Oleg Sviriděnko
NameAlias_WholeName: Олег Михайлович СВИРИДЕНКО
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy Minister of Justice of the Russian Federation
NameAlias_LogicalId: 153596
NameAlias_LogicalId: 153597
NameAlias_LogicalId: 153922
NameAlias_LogicalId: 153931
NameAlias_LogicalId: 153939
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-05
NameAlias_Regulation_EntryIntoForceDate: 2023-06-05
NameAlias_Regulation_NumberTitle: 2023/1098 (OJ L145)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
BirthDate_BirthDate: 1962-07-29
BirthDate_Day: 29
BirthDate_Month: 7
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Buda-Koshelyovsky district,  Gomel region
BirthDate_Place: Potapovka
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 153594
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-06-05
BirthDate_Regulation_EntryIntoForceDate: 2023-06-05
BirthDate_Regulation_NumberTitle: 2023/1098 (OJ L145)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
Identification_Number: 772704610955 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 153598
Identification_RegulationLanguage: EN
Identification_Remark: Individual Taxpayer Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-06-05
Identification_Regulation_EntryIntoForceDate: 2023-06-05
Identification_Regulation_NumberTitle: 2023/1098 (OJ L145)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 153595
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-05
Citizenship_Regulation_EntryIntoForceDate: 2023-06-05
Citizenship_Regulation_NumberTitle: 2023/1098 (OJ L145)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Oleg Mihailovich Sviridenko

Date of Birth: 1962-06-29

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: uk/RUS1540
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1540
OFSI Group ID: 15467
Name 6: SVIRIDENKO
Name 1: Oleg
Name 2: Mikhailovich
Name type: Primary Name
Name non-latin script: Олег Михайлович Свириденко
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Oleg Mikhailovich SVIRIDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SVIRIDENKO is a Deputy Minister of a Russian Federation Ministry. Specifically, SVIRIDENKO is Deputy Minister of Justice.  The trust services sanctions were imposed on 21/03/2023.
Date Designated: 26/07/2022
D.O.B: 29/06/1962
Nationality(/ies): Russia
Position: Deputy Minister of Justice of the Russian Federation
Gender: Male
Town of birth: Potapovka, Gomel
Country of birth: Belarus

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

SVIRIDENKO Oleg Mihailovich

Date of Birth: 1962-07-29

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: eu/153593
fileGenerationDate: 23/10/2026
Entity_LogicalId: 153593
Entity_EU_ReferenceNumber: EU.10132.45
Entity_DesignationDate: 2023-06-05
Entity_Remark: (Date of UN designation: 2023-06-05)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-05
Entity_Regulation_EntryIntoForceDate: 2023-06-05
Entity_Regulation_NumberTitle: 2023/1098 (OJ L145)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
NameAlias_LastName: SVIRIDENKO
NameAlias_LastName: Sviriděnko
NameAlias_LastName: СВИРИДЕНКО
NameAlias_FirstName: Oleg
NameAlias_FirstName: Олег
NameAlias_MiddleName: Michajlovitj
NameAlias_MiddleName: Michajlovič
NameAlias_MiddleName: Mikhailovich
NameAlias_MiddleName: Михайлович
NameAlias_WholeName: Oleg Michajlovitj SVIRIDENKO
NameAlias_WholeName: Oleg Michajlovič SVIRIDENKO
NameAlias_WholeName: Oleg Mikhailovich SVIRIDENKO
NameAlias_WholeName: Oleg Sviriděnko
NameAlias_WholeName: Олег Михайлович СВИРИДЕНКО
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy Minister of Justice of the Russian Federation
NameAlias_LogicalId: 153596
NameAlias_LogicalId: 153597
NameAlias_LogicalId: 153922
NameAlias_LogicalId: 153931
NameAlias_LogicalId: 153939
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-05
NameAlias_Regulation_EntryIntoForceDate: 2023-06-05
NameAlias_Regulation_NumberTitle: 2023/1098 (OJ L145)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
BirthDate_BirthDate: 1962-07-29
BirthDate_Day: 29
BirthDate_Month: 7
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Buda-Koshelyovsky district,  Gomel region
BirthDate_Place: Potapovka
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 153594
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-06-05
BirthDate_Regulation_EntryIntoForceDate: 2023-06-05
BirthDate_Regulation_NumberTitle: 2023/1098 (OJ L145)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
Identification_Number: 772704610955 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 153598
Identification_RegulationLanguage: EN
Identification_Remark: Individual Taxpayer Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-06-05
Identification_Regulation_EntryIntoForceDate: 2023-06-05
Identification_Regulation_NumberTitle: 2023/1098 (OJ L145)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 153595
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-05
Citizenship_Regulation_EntryIntoForceDate: 2023-06-05
Citizenship_Regulation_NumberTitle: 2023/1098 (OJ L145)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sviridenko Oleg Mihailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/sviridenko-oleg-mihailovich