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Sanctioned Entity Found

Oleg Sviriděnko

Date of Birth: 1962-07-29

Type: individual

Updated: 2026-11-13 18:09:52

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

SVIRIDENKO Oleg Mikhailovich

Date of Birth: 1962-07-29

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 75

Information:

Source record: ofac/41184
uid: 41184
firstName: Oleg Mikhailovich
lastName: SVIRIDENKO
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[30536]/uid: 30536
idList/id[30536]/idType: Tax ID No.
idList/id[30536]/idNumber: 772704610955
idList/id[30536]/idCountry: Russia
idList/id[173667]/uid: 173667
idList/id[173667]/idType: Secondary sanctions risk:
idList/id[173667]/idNumber: See Section 11 of Executive Order 14024.
idList/id[159185]/uid: 159185
idList/id[159185]/idType: Gender
idList/id[159185]/idNumber: Male
akaList/aka[64215]/uid: 64215
akaList/aka[64215]/type: a.k.a.
akaList/aka[64215]/category: strong
akaList/aka[64215]/lastName: SVIRIDENKO
akaList/aka[64215]/firstName: Oleg Mikhaylovich
addressList/address[61579]/uid: 61579
addressList/address[61579]/city: Moscow
addressList/address[61579]/country: Russia
nationalityList/nationality[59186]/uid: 59186
nationalityList/nationality[59186]/country: Russia
nationalityList/nationality[59186]/mainEntry: true
citizenshipList/citizenship[59184]/uid: 59184
citizenshipList/citizenship[59184]/country: Russia
citizenshipList/citizenship[59184]/mainEntry: true
dateOfBirthList/dateOfBirthItem[59183]/uid: 59183
dateOfBirthList/dateOfBirthItem[59183]/dateOfBirth: 29 Jul 1962
dateOfBirthList/dateOfBirthItem[59183]/mainEntry: true
placeOfBirthList/placeOfBirthItem[59187]/uid: 59187
placeOfBirthList/placeOfBirthItem[59187]/placeOfBirth: Potapivka, Gomel Region, Buda-Koshelevo District, Belarus
placeOfBirthList/placeOfBirthItem[59187]/mainEntry: true

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

SVIRIDENKO Oleg Mihailovich

Date of Birth: 1962-07-29

Type: individual

Updated: 2026-11-13 18:09:52

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 Mikhailovich

Date of Birth: 1962-07-29

Type: individual

Updated: 2026-11-13 18:09:52

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 Michajlovitj

Date of Birth: 1962-07-29

Type: individual

Updated: 2026-11-13 18:09:52

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

Sviriděnko Oleg

Date of Birth: 1962-07-29

Type: individual

Updated: 2026-11-13 18:09:52

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 Michajlovič

Date of Birth: 1962-07-29

Type: individual

Updated: 2026-11-13 18:09:52

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 Mikhaylovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

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

Sviridenko Oleg Mikhaylovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

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

Sviridenko Oleg Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

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

Sviridenko Oleg Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

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

Sviridenko Oleg Mikhajlovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

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

Sviridenko Oleg Mikhajlovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

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

Sviridenko Oleg Mihaylovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

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

Sviridenko Oleg Mihaylovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

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

Sviridenko Oleg Mihailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

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

Sviridenko Oleg Mihailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

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

Sviridenko Oleg Mihajlovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

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

Sviridenko Oleg Mihajlovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

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

SVIRIDENKO Oleg Mikhaylovich

Date of Birth: 1962-07-29

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 75

Information:

Source record: ofac/41184
uid: 41184
firstName: Oleg Mikhailovich
lastName: SVIRIDENKO
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[30536]/uid: 30536
idList/id[30536]/idType: Tax ID No.
idList/id[30536]/idNumber: 772704610955
idList/id[30536]/idCountry: Russia
idList/id[173667]/uid: 173667
idList/id[173667]/idType: Secondary sanctions risk:
idList/id[173667]/idNumber: See Section 11 of Executive Order 14024.
idList/id[159185]/uid: 159185
idList/id[159185]/idType: Gender
idList/id[159185]/idNumber: Male
akaList/aka[64215]/uid: 64215
akaList/aka[64215]/type: a.k.a.
akaList/aka[64215]/category: strong
akaList/aka[64215]/lastName: SVIRIDENKO
akaList/aka[64215]/firstName: Oleg Mikhaylovich
addressList/address[61579]/uid: 61579
addressList/address[61579]/city: Moscow
addressList/address[61579]/country: Russia
nationalityList/nationality[59186]/uid: 59186
nationalityList/nationality[59186]/country: Russia
nationalityList/nationality[59186]/mainEntry: true
citizenshipList/citizenship[59184]/uid: 59184
citizenshipList/citizenship[59184]/country: Russia
citizenshipList/citizenship[59184]/mainEntry: true
dateOfBirthList/dateOfBirthItem[59183]/uid: 59183
dateOfBirthList/dateOfBirthItem[59183]/dateOfBirth: 29 Jul 1962
dateOfBirthList/dateOfBirthItem[59183]/mainEntry: true
placeOfBirthList/placeOfBirthItem[59187]/uid: 59187
placeOfBirthList/placeOfBirthItem[59187]/placeOfBirth: Potapivka, Gomel Region, Buda-Koshelevo District, Belarus
placeOfBirthList/placeOfBirthItem[59187]/mainEntry: true

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