Oleg F. Silchenko

Sanctioned

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Last update: 05/06/2026

Name: Oleg F. Silchenko

Gender: label.gender.m

Birth: 1977-06-25 Samarkand

Nationality: RUS

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.MAGNIT] - The Magnitsky Sanctions	Program MAGNIT
[CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act
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-	(UK Sanctions List Ref):GHR0003 (UK Statement of Reasons):Oleg Silchenko was an investigator in the Investigative Committee of the Russian Interior Ministry and was directly involved in the mistreatme
-	(UK Sanctions List Ref):GHR0003 (UK Statement of Reasons):Oleg Silchenko was an investigator in the Investigative Committee of the Russian Interior Ministry and was directly involved in the mistreatme
-	(UK Sanctions List Ref):GHR0003. (UK Statement of Reasons):Oleg Silchenko was an investigator in the Investigative Committee of the Russian Interior Ministry and was directly involved in the mistreatm
-	Oleg Silchenko was an investigator in the Investigative Committee of the Russian Interior Ministry and was directly involved in the mistreatment of Sergei Magnitsky whilst in detention, which contribu
-	To ensure following of human rights

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Oleg F. Silchenko have any sanctions?

Yes, Oleg F. Silchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg F. Silchenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Oleg F. Silchenko:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.