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Person

Oleg F. SILCHENKO

Sanctioned entity

Born 25 Jun 1977 (49 years old),Russia. Named in 7 sanctions listings.

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Summary

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

Senior Investigator for Particularly Important Cases of the Investigative Committee under the Ministry of Internal Affairs of Russia. Involved in the "Magnitsky case"

Sanctions and listings7

  • Listed
    23 Apr 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    VälisministeeriumEstonia International Sanctions Act ListEstonia

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

    vm.eevm.ee

  • Listed
    12 Apr 2013

    Magnitsky Sanctions - MAGNIT

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

    MAGNIT and block

    Magnitsky

    Programme US-MAGNITSKYReference 15893treasury.govofac.treasury.gov

  • Effective
    6 Jul 2020

    UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020

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

    Asset freeze, travel ban and director disqualification sanction

    Oleg Silchenko was an investigator in the Investigative Committee of the Russian Interior Ministry and was directly involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Silchenko made six applications to extend Magnitsky’s detention period (despite his deteriorating medical condition), refused Magnitsky access to his family and engaged in the oppressive questioning and other mistreatment of Magnitsky to pressurise him to retract his allegations of corruption against Interior Ministry officials.

    Programme GB-HRReference 13854Reference GHR0003Last updated 9 Apr 2025gov.ukgov.uk

  • Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime - Autonomous (Thematic - Human Rights)

    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-HUMANLast updated 30 Mar 2022dfat.gov.audfat.gov.au

  • Official designation

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

    likumi.lv

  • Listed
    3 Nov 2017

    Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-JVCFOAReference 42international.gc.cainternational.gc.ca

Positions held3

  1. Period not retained

    Organizers of political repressions

  2. Period not retained

    Организаторы политических репрессий

  3. Period not retained

    Investigator in the Investigative Committee

Other names6

Also known as6

Сильченко Олег ФедоровичSILCHENKO Oleg F.Silchenko Oleg FedorovichSILCHENKO, Oleg F.Oleg SILCHENKOSiļčenko, Oļegs F.

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