Oleg Mikhailovich SVIRIDENKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 03.03.2023 |
Names (2)
| Last name/Name | SVIRIDENKO |
|---|---|
| First name/Name | Oleg Mikhailovich |
| Full name/Name | Oleg Mikhailovich SVIRIDENKO |
| Type | Name |
| Last name/Name | SVIRIDENKO |
|---|---|
| First name/Name | Oleg Mikhaylovich |
| Full name/Name | Oleg Mikhaylovich SVIRIDENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Potapivka, Gomel Region, Buda-Koshelevo District, Belarus |
|---|---|
| Country | Belarus |
Identification documents (2)
| Type | Tax ID No.: 772704610955 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 06:16
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