SVIRIDENKO Oleg Mikhailovich
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- BLR
- Date of birth
- 1962-07-29T00:00:00.000Z
- Place of birth
- Potapovka, Gomel, Belarus
- Role
- Deputy Minister of Justice of the Russian Federation
Also known as
Designation timeline · 6
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1540) Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
HR— EU FSF: HR (2023/1098 (OJ L145)) Human rights publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 05/06/2023 | source ↗ |
| EU_FSF | HR | EU FSF: HR (2023/1098 (OJ L145)) | Human rights | 05/06/2023 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 19/08/2022 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 19/08/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS1540) | Russia | 26/07/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 19/08/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 19/08/2022 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 10
More sanctioned entities from Russia / Russie
Frequently asked questions
Is SVIRIDENKO Oleg Mikhailovich sanctioned?
Yes. SVIRIDENKO Oleg Mikhailovich (individual) is subject to 6 active sanctions designations from BE FOD, EU FSF, Canada DFATD, Canada GAC, UK OFSI, OFAC SDN, the earliest dated 2022-07-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SVIRIDENKO Oleg Mikhailovich?
SVIRIDENKO Oleg Mikhailovich is listed by BE FOD, EU FSF, Canada DFATD, Canada GAC, UK OFSI, OFAC SDN under programs BE-NATIONAL, HR, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was SVIRIDENKO Oleg Mikhailovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-07-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that SVIRIDENKO Oleg Mikhailovich 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.