Oleg Vyacheslavovich URZHUMTSEV

Sanctioned

Urzhumtsev Oleg Vyacheslavovich

Type

person

Subtype

Country

Russia

Date of birth

1968-10-22

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6859

Asset freezeTravel ban

2022-03-30activeSource

United Kingdom

UKSL

GAC0013

Asset freezeDirector disqualificationTravel ban

2021-04-26activeSource

United States

SDN

19272

Asset freeze

2016-02-01activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

United States

Magnitsky

Source