Lists of sanctions
18.226.88.145
02.05.2025 19:26:28

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: 02.05.2025. 18:15
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