Is Oleg Vyacheslavovich Urzhumtsev sanctioned?

Yes, Oleg Vyacheslavovich Urzhumtsev appears on 6 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, lv_magnitsky_list, ee_international_sanctions, us_ofac_sdn, us_trade_csl.

What sanctions lists is Oleg Vyacheslavovich Urzhumtsev on?

gb_fcdo_sanctions, au_dfat_sanctions, lv_magnitsky_list, ee_international_sanctions, us_ofac_sdn, us_trade_csl

When was Oleg Vyacheslavovich Urzhumtsev first sanctioned?

First designated on Apr 27, 2022.

Individual6 sanctions listsRussia

Oleg Vyacheslavovich Urzhumtsev

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Oleg Vyacheslavovich Urzhumtsev
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-favPTmGgL2xvTk8Ck9FMYz
Date of Birth: Oct 22, 1968
Gender: male
Position: Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia.
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Oleg Vyacheslavovich Urzhumtsev appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions4 lists

gb_fcdo_sanctions
lv_magnitsky_list
ee_international_sanctions
us_trade_csl

Programs & Topics

sanction

Aliases (4)

Also Known As
Uržumcevs, Oļegs Vjačeslavovičs
Oleg Vyacheslavovich URZHUMTSEV
URZHUMTSEV, Oleg Vyacheslavovich
Олег Вячеславович УРЖУМЦЕВ

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.