Oleg Mikhailovich Sviridenko

Sanctioned

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Last update: 02/06/2026

Name: Oleg Mikhailovich Sviridenko

Gender: label.gender.m

Birth: 1962-06-29, 1962-07-29, 1962 BLR

Nationality: RUS, BLR

Person type: label.person_type.P

Name original: Олег Михайлович Свириденко

Other names: Oleg Mikhailovich Sviridenko, Oleg Mikhaylovich Sviridenko, Oleg Sviriděnko, Oleg Michajlovitj Sviridenko, Oleg Michajlovič Sviridenko, олег михайлович свириденко

Aliases: олег михайлович свириденко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	En tant que vice-ministre de la justice de la Fédération de Russie, Oleg Sviridenko supervise directement le département de la législation et de l’application des lois dans la sphère des organisations
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-	(UK Sanctions List Ref):RUS1540 (UK Statement of Reasons):Oleg Mikhailovich SVIRIDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SVIRIDENKO is a Deputy Mini
-	(UK Sanctions List Ref):RUS1540. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Mikhailov
-	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, SVIRI
-	Deputy Minister of Justice of the Russian Federation
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Frequently Asked Questions

1. Does Oleg Mikhailovich Sviridenko have any sanctions?

Yes, Oleg Mikhailovich Sviridenko is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg Mikhailovich Sviridenko?

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 Mikhailovich Sviridenko:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

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.