Person sanctions dossier

Oleg Vyacheslavovich URZHUMTSEV

Oleg Vyacheslavovich URZHUMTSEV is a Russian national. The UK states that 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. Oleg Vyacheslavovich URZHUMTSEV is listed under corruption and human rights sanctions by Australia (DFAT), OFAC, and UK, first designated in 2016.

Oleg Vyacheslavovich URZHUMTSEV is listed as person with 3 source listings across 3 authorities.

Programs: Autonomous (Thematic – Corruption), MAGNIT, The Global Anti-Corruption Sanctions Regulations 2021.

Geography: Russia.