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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Oleg Mikhailovich SVIRIDENKO

Date of Birth: 1962-06-29

Type: individual

Updated: 2026-06-15 23:55:22

Accuracy: 90

Information:

Position: Deputy Minister of Justice of the Russian Federation
Nationality: Russia
Birthplace: Potapovka, Gomel, Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS1540. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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. (Gender):Male

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

SVIRIDENKO Oleg Mikhailovich

Date of Birth: 1962-07-29

Type: individual

Updated: 2026-06-15 23:55:22

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 29 Jul 1962; POB Potapivka, Gomel Region, Buda-Koshelevo District, Belarus; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772704610955 (Russia).

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

SVIRIDENKO Oleg Mikhailovich

Date of Birth: 1962-07-29

Type: individual

Updated: 2026-06-15 23:55:22

Accuracy: 75

Information:

Function: Deputy Minister of Justice of the Russian Federation
Alias: СВИРИДЕНКО Олег Михайлович
Alias: SVIRIDENKO Oleg Mikhailovich
Alias: SVIRIDENKO Oleg Michajlovitj
Alias: Sviriděnko Oleg
Alias: SVIRIDENKO Oleg Michajlovič
Birth: 1962-07-29
ID Document: 772704610955 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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