OFSI sanctions listing
Oleg F. SILCHENKO
Oleg F. SILCHENKO is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Human Rights programme, listed on 06/07/2020. Investigator in the Investigative Committee. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GHR0003. (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Human Rights |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Human Rights |
| Date listed | 06/07/2020 |
| Source record ID | ofsi:13854 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Investigator in the Investigative Committee |
|---|---|
| Date of birth | 25/06/1977 |
| Place of birth | Samarkand, Uzbekistan |
| Nationality / country | RussiaUzbekistan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Oleg F. SILCHENKO, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13854 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |