Oleg Vyacheslavovich URZHUMTSEV
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Global Anti-Corruption |
| Įtraukimo į sąrašą data (1) | 26.04.2021 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | URZHUMTSEV |
|---|---|
| Vardas/Pavadinimas | Oleg |
| Antrasis vardas/Vardas | Vyacheslavovich |
| Visas vardas/Pavadinimas | Oleg Vyacheslavovich URZHUMTSEV |
| Tipas | Vardas |
| Apibūdinimas | Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia. |
| Visas vardas/Pavadinimas | Олег Вячеславович УРЖУМЦЕВ |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data |
|---|
Pateisinimas (2)
| 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. |
| 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. |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Urzhumtsev |
| Vardas/Pavadinimas | Oleg |
| Antrasis vardas/Vardas | Vyacheslavovich |
| Visas vardas/Pavadinimas | Lt Col Urzhumtsev Oleg Vyacheslavovich |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia |
| Pastaba | Lt Col |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data |
Atkurta: 30.04.2025. 03:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.