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Oleg Vyacheslavovich URZHUMTSEV

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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

Designation timeline · 2

Sanctions programs · 2

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

Listed on · 3

UK_OFSIOFAC_SDNGB_FCDO_SANCTIONS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Oleg Vyacheslavovich URZHUMTSEV sanctioned?

Yes. Oleg Vyacheslavovich URZHUMTSEV (individual) is subject to 2 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2021-04-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Oleg Vyacheslavovich URZHUMTSEV?

Oleg Vyacheslavovich URZHUMTSEV is listed by UK OFSI, OFAC SDN under programs UK-Global Anti-Corruption, MAGNIT. See the designations for the issuing authority and source URL of each.

When was Oleg Vyacheslavovich URZHUMTSEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-04-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Oleg Vyacheslavovich URZHUMTSEV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.