Global Anti-Corruption Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
26.04.2021
Names (2)
Full name/Name
Олег Вячеславович УРЖУМЦЕВ
Type
Non-Latin script
Last name/Name
URZHUMTSEV
First name/Name
Oleg
Second name/Name
Vyacheslavovich
Full name/Name
Oleg Vyacheslavovich URZHUMTSEV
Type
Primary name
Description
Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia.
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Notes (2)
In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Urzhumtsev was involved in the fraud, in particular, by closing an investigation into the re-registration of companies involved in the misappropriation. His actions facilitated or provided support for the serious corruption.
In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. URZHUMTSEV was involved in the fraud, in particular, by closing an investigation into the re-registration of companies involved in the misappropriation. His actions facilitated or provided support for the serious corruption.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Urzhumtsev
First name/Name
Oleg
Second name/Name
Vyacheslavovich
Full name/Name
Lt Col Urzhumtsev Oleg Vyacheslavovich
Type
Prime alias
Description
Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia
Remark
Lt Col
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 17.09.2025. 08:37
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