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Person

Urzhumtsev Oleg Vyacheslavovich

Sanctioned entity

Born 22 Oct 1968 (57 years old),Russia. Named in 6 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Senior Investigator of the Department for Investigation of Organized Crime in the Sphere of the Economy of the Investigative Committee under the Ministry of Internal Affairs of Russia, formerly the Deputy Head of the SC Department of the Main Investigative Directorate under the Ministry of Internal Affairs for Tatarstan. Involved in the "Magnitsky case"

Sanctions and listings6

  • Listed
    1 Feb 2016

    Magnitsky Sanctions - MAGNIT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    MAGNIT and block

    Magnitsky

    Programme US-MAGNITSKYReference 19272treasury.govofac.treasury.gov

  • Serious Corruption Sanctions Regime - Autonomous (Thematic – Corruption)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

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

    Programme AU-CRPLast updated 30 Mar 2022dfat.gov.audfat.gov.au

  • Listed
    2 Feb 2016
    Effective
    1 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia

    likumi.lv

  • Official designation

    VälisministeeriumEstonia International Sanctions Act ListEstonia

    Sanction of the Government of the Republic to ensure following of human rights

    vm.eevm.ee

  • Effective
    26 Apr 2021

    UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. URZHUMTSEV was involved in the fraud, in particular, by closing an investigation into the re-registration of companies involved in the misappropriation. His actions facilitated or provided support for the serious corruption.

    Programme GB-ACReference 14093Reference GAC0013Last updated 9 Apr 2025gov.ukgov.uk

Positions held3

  1. Period not retained

    Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia.

  2. Period not retained

    Organizers of political repressions

  3. Period not retained

    Организаторы политических репрессий

Other names6

Also known as6

Олег Вячеславович УРЖУМЦЕВУржумцев Олег ВячеславовичOleg Vyacheslavovich UrzhumtsevOleg Vyacheslavovich URZHUMTSEVURZHUMTSEV, Oleg VyacheslavovichUržumcevs, Oļegs Vjačeslavovičs

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