The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
Oleg Mikhailovich SVIRIDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SVIRIDENKO is a Deputy Minister of a Russian Federation Ministry. Specifically, SVIRIDENKO is Deputy Minister of Justice.
The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID
15467
Oleg Mikhailovich SVIRIDENKO 使用过哪些其他名称?
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Oleg Mikhailovich SVIRIDENKO
Primary Name
Олег Михайлович Свириденко
Oleg Mikhailovich SVIRIDENKO 的个人详细信息是什么?
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1962年6月29日
Potapovka, Gomel
Belarus
Russia
Deputy Minister of Justice of the Russian Federation