Oleg Vyacheslavovich URZHUMTSEV

Oleg Vyacheslavovich URZHUMTSEV 概述

ID	GAC0013
制裁制度	The Global Anti-Corruption Sanctions Regulations 2021
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令
上次更新	2025年4月09日
英国理由声明	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.
OFSI 组 ID	14093

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Oleg Vyacheslavovich URZHUMTSEV		Primary name	Олег Вячеславович УРЖУМЦЕВ

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1968年10月22日			Russia		Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia.