F. Silchenko Oleg

Sanctioned

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Last update: 03/11/2022

Name: F. Silchenko Oleg

Birth: 1977-05-17

Nationality: RUS

Sanctions

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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

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does F. Silchenko Oleg have any sanctions?

Yes, F. Silchenko Oleg is sanctioned by:

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

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 F. Silchenko Oleg:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.