Oleg Vyacheslavovich URZHUMTSEV
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Global Anti-Corruption |
| Loetellu kandmise kuupäev (1) | 26.04.2021 |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | URZHUMTSEV |
|---|---|
| Eesnimi/Tiitel | Oleg |
| Keskmine nimi/Nimi | Vyacheslavovich |
| Täielik nimi/Tiitel | Oleg Vyacheslavovich URZHUMTSEV |
| Tüüp | Eesnimi |
| Kirjeldus | Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia. |
| Täielik nimi/Tiitel | Олег Вячеславович УРЖУМЦЕВ |
|---|---|
| Tüüp | Mitte ladina kirjas |
Rahvused (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg |
|---|
Põhjendus (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. |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Urzhumtsev |
| Eesnimi/Tiitel | Oleg |
| Keskmine nimi/Nimi | Vyacheslavovich |
| Täielik nimi/Tiitel | Lt Col Urzhumtsev Oleg Vyacheslavovich |
| Tüüp | Peamine hüüdnimi |
| Kirjeldus | Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia |
| Märge | Lt Col |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Sünniaeg |
Taastatud: 30.04.2025. 04:15
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