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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

SVIRIDENKO Oleg Mikhailovich

Date of Birth: 1962-07-29

Type: individual

Updated: 2026-09-25 18:05:06

Accuracy: 90

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: 2026-09-25 18:05:06

Accuracy: 90

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

Sviridenko Oleg Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-25 17:21:19

Accuracy: 90

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

Oleg Mikhailovich SVIRIDENKO

Date of Birth: 1962-06-29

Type: individual

Updated: 2026-09-25 18:05:06

Accuracy: 75

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