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Oleg Vyacheslavovich URZHUMTSEV

Sanctioned
Urzhumtsev Oleg Vyacheslavovich
Type
person
Subtype
Country
Russia
Date of birth
1968-10-22
Listings
3 · 3 Sanctioning jurisdiction
Export
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
Official source conditions

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

Source ↗
United Kingdom
UKSL
GAC0013
Asset freezeDirector disqualificationTravel ban
2021-04-26activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
19272
Asset freeze
2016-02-01activeSource
Official source conditions

Block; Program; MAGNIT

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Source
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument
United States
Magnitsky
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Oleg Vyacheslavovich URZHUMTSEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6859
    SHA-256
    149c85a70b119e9ac05dd9e783b7e70e9e6102b8c1964867177260ccf911d87f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Urzhumtsev Oleg VyacheslavovichPrimary name
    OFAC ↗
    Record provenance
    ID
    19272
    SHA-256
    a78459f03f0bb9cae8af4095f9357b796a61acb8aac58c167b10e2e8f405e80b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleg Vyacheslavovich URZHUMTSEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0013
    SHA-256
    f920eca9b865f29a5ea625f9328f234eb228c0df96714cceccdafc3f5fc7a82b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Олег Вячеславович УРЖУМЦЕВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    GAC0013
    SHA-256
    f920eca9b865f29a5ea625f9328f234eb228c0df96714cceccdafc3f5fc7a82b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6859AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6859
    SHA-256
    149c85a70b119e9ac05dd9e783b7e70e9e6102b8c1964867177260ccf911d87f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 19272OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19272
    SHA-256
    18d3487928032bd3da8de9dfeabd157836fe39791f5e527fea19141257991497
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14093OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0013
    SHA-256
    f920eca9b865f29a5ea625f9328f234eb228c0df96714cceccdafc3f5fc7a82b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0013UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0013
    SHA-256
    f920eca9b865f29a5ea625f9328f234eb228c0df96714cceccdafc3f5fc7a82b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 22/10/1968Birth date
    Source not recordedOriginal record not linked
  • 1968-10-22Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0013
    SHA-256
    f920eca9b865f29a5ea625f9328f234eb228c0df96714cceccdafc3f5fc7a82b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)