Олег Вячеславович Уржумцев
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 is alleged to have been involved in the fraud, in particular, by closing an investigation into the re-registration of companies involved in the misappropriation. His actions are suspected of having facilitated or provided support for the serious corruption. [1]
Information
| IDENTIFYING INFORMATION | Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia. |
| DATE OF BIRTH | 22.10.1968 |
| PLACE OF BIRTH | Russia |
| NATIONALITY | Russia |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Oleg Vyacheslavovich Urzhumtsev |
| FIRST AND MIDDLE NAME(S) | Oleg Vyacheslavovich |
| ALIASES | None |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions. [1] |
| START OF SANCTIONS | 26.04.2021 [1] |