Oleg Mikhailovich SVIRIDENKO

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Oleg Mikhailovich SVIRIDENKOOleg Mikhailovich SVI…Oleg Mikhailovich SVI…Oleg Mihajlovič SVIRI…Oleg Mikhaylovich SVI…Instrument of first d…Oleg Mikhailovich SVI…Oleg Mikhailovich SVI…Олег Михайлович Свири…1, Part 1Oleg Mikhailovich SVI…Oleg Mikhailovich SVI…Oleg Mikhaylovich SVI…RUSSIA-EO14024Moscow, RussiaOleg Mikhailovich SVI…Oleg Mikhailovich SVI…Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 78022026-07-23Unknown source
CA · 1, Part 1:899:oleg mikhailovich sviridenkoUnknown source
OFAC · 411842026-07-30U.S. Treasury OFAC
UK · 15467UK OFSI

AU · entry 7802

list version published 2026-07-23
Recorded nameKind
Oleg Mikhailovich SVIRIDENKOPrimary name
Oleg Mihajlovič SVIRIDENKOAlias
Oleg Mikhaylovich SVIRIDENKOAlias
Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 22856",
    "Place of Birth: Gomel, Belarus",
    "Additional Information: Deputy Minister of Justice of the Russian Federation",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45267",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023"
  ]
}

CA · entry 1, Part 1:899:oleg mikhailovich sviridenko

list version published —
Recorded nameKind
Oleg Mikhailovich SVIRIDENKOPrimary name
Олег Михайлович СвириденкоAlias
Programmes

1, Part 1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-08-19",
    "DateOfBirthOrShipBuildDate: 1962-07-29",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 41184

list version published 2026-07-30
Recorded nameKind
Oleg Mikhailovich SVIRIDENKOPrimary name
Oleg Mikhaylovich SVIRIDENKOAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Moscow, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Moscow, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 15467

list version published —
Recorded nameKind
Oleg Mikhailovich SVIRIDENKOPrimary name
Programmes

Russia

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Oleg Mikhailovich SVIRIDENKO — sanctions list record (AU, CA, OFAC, UK) — Tapewire