---
title: "Sviridenko Oleg Mikhailovich Свириденко Олег Михайлович — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb6ca43e-60da-516a-abd7-63eddb898dae
json: https://whiteintel.dev/api/public/dossier/eb6ca43e-60da-516a-abd7-63eddb898dae
identifier: ofac:41184
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sviridenko Oleg Mikhailovich Свириденко Олег Михайлович

**Type:** Person  
**Identifier:** `ofac:41184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb6ca43e-60da-516a-abd7-63eddb898dae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb6ca43e-60da-516a-abd7-63eddb898dae  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Sviridenko Oleg Mikhailovich Свириденко Олег Михайлович

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sviridenko Oleg Mikhailovich Свириденко Олег Михайлович**. Human view: https://whiteintel.dev/entity/eb6ca43e-60da-516a-abd7-63eddb898dae · Structured JSON: https://whiteintel.dev/api/public/dossier/eb6ca43e-60da-516a-abd7-63eddb898dae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._