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Oleg Vyacheslavovich URZHUMTSEV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1968-10-22T00:00:00.000Z
Role
Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia.

Also known as

Aliases
Oleg Vyacheslavovich URZHUMTSEV

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0013) Anti-corruption 26/04/2021 source ↗
OFAC_SDN MAGNIT OFAC SDN: MAGNIT — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.