Statements: Ruslan Peretjatko

Canonical ID: NK-cNn9WVnb8SfNA9sNY7aRW6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Komi Republic, Russia		gb_coh_disqualified	`gb-coh-xaz7-bvrx7sx-kt32ukephjk2po`	2025-04-10
`Person:address`	Syktyvkar	eng	us_ofac_sdn	`ofac-46788`	2023-12-07
`Person:address`	SYKTYVKAR, KOMI REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrrjryx`	2024-06-14
`Person:address`	Komi Republic, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0041`	2024-05-09
`Person:address`	Komi Republic	eng	gb_hmt_sanctions	`gb-hmt-16277`	2024-11-28
`Person:addressEntity`	`addr-473da0295daf1c74c301566bcb9758aa0fe86d27`	eng	gb_hmt_sanctions	`gb-hmt-16277`	2023-12-07
`Person:addressEntity`	`addr-681bad55c4248084b12bc71c76e576b19e594d01`	eng	us_ofac_sdn	`ofac-46788`	2023-12-07
`Person:alias`	Ruslan Oleksandrovych PERETIaTKO		ua_nsdc_sanctions	`ua-nsdc-29994-ruslan-oleksandrovic-peretatko`	2025-06-30
`Person:alias`	Руслан Александрович ПЕРЕТЯТЬКО	eng	gb_hmt_sanctions	`gb-hmt-16277`	2023-12-07
`Person:alias`	Руслан Александрович ПЕРЕТЯТЬКО	fra	fr_tresor_gels_avoir	`fr-ga-7472`	2024-06-24
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-16277`	2024-06-27
`Person:birthDate`	1985		be_fod_sanctions	`eu-fsf-eu-11844-63`	2024-07-03
`Person:birthDate`	1985-08-03	eng	us_ofac_sdn	`ofac-46788`	2023-12-07
`Person:birthDate`	1985-08-03	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0041`	2024-05-09
`Person:birthDate`	1985-08-03	fra	mc_fund_freezes	`mc-freezes-99d9408d7d600ed7553b7d6603ca5a8fff14a4e8`	2024-08-14
`Person:birthDate`	1985-08-03	eng	us_fbi_most_wanted	`us-fbi-ruslan-aleksandrovich-peretyatko`	2024-02-28
`Person:birthDate`	1985-08-03		be_fod_sanctions	`eu-fsf-eu-11844-63`	2024-07-03
`Person:birthDate`	1985-08-03		eu_fsf	`eu-fsf-eu-11844-63`	2024-07-01
`Person:birthDate`	1985		eu_fsf	`eu-fsf-eu-11844-63`	2024-07-01
`Person:birthDate`	1985-08-03	eng	gb_hmt_sanctions	`gb-hmt-16277`	2023-12-07
`Person:birthDate`	1985-08-03		ua_nsdc_sanctions	`ua-nsdc-29994-ruslan-oleksandrovic-peretatko`	2025-06-30
`Person:birthDate`	1985-08-03		eu_travel_bans	`eu-tb-logical-167397`	2024-10-09
`Person:birthDate`	1985		eu_travel_bans	`eu-tb-logical-167397`	2024-10-09
`Person:birthDate`	1985-08-03	fra	fr_tresor_gels_avoir	`fr-ga-7472`	2024-06-24
`Person:birthDate`	1985-08-03		gb_coh_disqualified	`gb-coh-xaz7-bvrx7sx-kt32ukephjk2po`	2025-04-10
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0041`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29994-ruslan-oleksandrovic-peretatko`	2025-06-30
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrjryx`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-16277`	2023-12-07
`Person:country`	ru	eng	us_ofac_sdn	`ofac-46788`	2023-12-07
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0041`	2024-05-09
`Person:createdAt`	2023-12-07	eng	gb_hmt_sanctions	`gb-hmt-16277`	2024-10-14
`Person:createdAt`	2023-12-07	eng	us_sam_exclusions	`usgsa-s4mrrjryx`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-ruslan-aleksandrovich-peretyatko`	2024-02-28
`Person:firstName`	Руслан	rus	be_fod_sanctions	`eu-fsf-eu-11844-63`	2024-07-03
`Person:firstName`	Ruslan Aleksandrovich	fra	mc_fund_freezes	`mc-freezes-99d9408d7d600ed7553b7d6603ca5a8fff14a4e8`	2024-08-14
`Person:firstName`	Ruslan	ces	be_fod_sanctions	`eu-fsf-eu-11844-63`	2024-07-03
`Person:firstName`	Ruslan	eng	gb_coh_disqualified	`gb-coh-xaz7-bvrx7sx-kt32ukephjk2po`	2025-04-10
`Person:firstName`	RUSLAN ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrrjryx`	2024-06-14
`Person:firstName`	Руслан	rus	eu_fsf	`eu-fsf-eu-11844-63`	2024-07-01
`Person:firstName`	Ruslan	ces	eu_fsf	`eu-fsf-eu-11844-63`	2024-07-01
`Person:firstName`	Ruslan Aleksandrovich	fra	fr_tresor_gels_avoir	`fr-ga-7472`	2024-06-24
`Person:firstName`	Ruslan	eng	gb_hmt_sanctions	`gb-hmt-16277`	2023-12-07
`Person:firstName`	Руслан	eng	us_ofac_sdn	`ofac-46788`	2023-12-07
`Person:firstName`	Ruslan	eng	us_ofac_sdn	`ofac-46788`	2023-12-07
`Person:firstName`	Ruslan	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0041`	2024-05-09
`Person:firstName`	Ruslan		eu_travel_bans	`eu-tb-logical-167397`	2024-10-09
`Person:firstName`	Руслан		eu_travel_bans	`eu-tb-logical-167397`	2024-10-09
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-11844-63`	2024-07-03
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-167397`	2024-10-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46788`	2023-12-07
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7472`	2024-06-24
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-ruslan-aleksandrovich-peretyatko`	2024-02-28
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-99d9408d7d600ed7553b7d6603ca5a8fff14a4e8`	2024-08-14
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-11844-63`	2024-07-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16277`	2023-12-07
`Person:id`	fbbb92a9e3d2182b87fe1a962f3f9f33cb0427a9	eng	us_fbi_most_wanted	`us-fbi-ruslan-aleksandrovich-peretyatko`	2024-08-08
`Person:id`	9945068d223b33421f7c1e98620b417679885c9f	eng	us_sam_exclusions	`usgsa-s4mrrjryx`	2025-02-23
`Person:id`	c4f216d94f8c8e8d1d1c608dc5aa91611872eb48		be_fod_sanctions	`eu-fsf-eu-11844-63`	2025-05-16
`Person:id`	5dac1621f29653644e256fe19622117f0b22755e	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0041`	2025-05-21
`Person:id`	44229378ea747747d1d157eb94ef02457db4b80f		eu_travel_bans	`eu-tb-logical-167397`	2024-10-11
`Person:id`	3c4b192ed3813d3ef9ee070171b39981c6cd68cd	fra	fr_tresor_gels_avoir	`fr-ga-7472`	2025-05-30
`Person:id`	0b4a2f0085a57f98768c44aa8865388f977b8d2f	eng	us_ofac_sdn	`ofac-46788`	2025-06-02
`Person:id`	de8a3c6dbe4931fe7c69f13e6a46ddcbb988cad9		gb_coh_disqualified	`gb-coh-xaz7-bvrx7sx-kt32ukephjk2po`	2025-06-12
`Person:id`	589bd9ad451540a99a190337965ca34e04d3787b		us_trade_csl	`ofac-46788`	2024-05-07
`Person:id`	1184bb774c97ef396eae9803f54c9af8010bed77		eu_fsf	`eu-fsf-eu-11844-63`	2025-05-16
`Person:id`	63bad31886b1f928935455b14176b29c02a3f41b	fra	mc_fund_freezes	`mc-freezes-99d9408d7d600ed7553b7d6603ca5a8fff14a4e8`	2024-08-14
`Person:id`	bc143834a927a2a7156857f8bc045bf9ce4061f8		ua_nsdc_sanctions	`ua-nsdc-29994-ruslan-oleksandrovic-peretatko`	2025-06-30
`Person:id`	0bc122423b77b5e6778541331fba58172a058d3f	eng	gb_hmt_sanctions	`gb-hmt-16277`	2025-05-16
`Person:innCode`	111601632100		ua_nsdc_sanctions	`ua-nsdc-29994-ruslan-oleksandrovic-peretatko`	2025-06-30
`Person:lastName`	ПЕРЕТЯТЬКО		eu_travel_bans	`eu-tb-logical-167397`	2024-10-09
`Person:lastName`	Peretjatko		eu_travel_bans	`eu-tb-logical-167397`	2024-10-09
`Person:lastName`	PERETYATKO	eng	us_sam_exclusions	`usgsa-s4mrrjryx`	2024-06-14
`Person:lastName`	Перетятько	eng	us_ofac_sdn	`ofac-46788`	2023-12-07
`Person:lastName`	PERETYATKO	eng	eu_fsf	`eu-fsf-eu-11844-63`	2024-07-01
`Person:lastName`	ПЕРЕТЯТЬКО	rus	eu_fsf	`eu-fsf-eu-11844-63`	2024-07-01
`Person:lastName`	Peretjatko	ces	eu_fsf	`eu-fsf-eu-11844-63`	2024-07-01
`Person:lastName`	Peretjatko	ces	be_fod_sanctions	`eu-fsf-eu-11844-63`	2024-07-03
`Person:lastName`	PERETYATKO	eng	be_fod_sanctions	`eu-fsf-eu-11844-63`	2024-07-03
`Person:lastName`	PERETYATKO	eng	gb_coh_disqualified	`gb-coh-xaz7-bvrx7sx-kt32ukephjk2po`	2025-04-10
`Person:lastName`	ПЕРЕТЯТЬКО	rus	be_fod_sanctions	`eu-fsf-eu-11844-63`	2024-07-03
`Person:lastName`	PERETYATKO		eu_travel_bans	`eu-tb-logical-167397`	2024-10-09
`Person:lastName`	PERETYATKO	fra	fr_tresor_gels_avoir	`fr-ga-7472`	2024-06-24
`Person:lastName`	PERETYATKO	eng	gb_hmt_sanctions	`gb-hmt-16277`	2023-12-07
`Person:lastName`	PERETYATKO	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0041`	2024-05-09
`Person:lastName`	PERETYATKO	fra	mc_fund_freezes	`mc-freezes-99d9408d7d600ed7553b7d6603ca5a8fff14a4e8`	2024-08-14
`Person:lastName`	Peretyatko	eng	us_ofac_sdn	`ofac-46788`	2023-12-07
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-167397`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	eu_fsf	`eu-fsf-eu-11844-63`	2024-10-11
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-11844-63`	2024-10-11
`Person:middleName`	Александрович	rus	be_fod_sanctions	`eu-fsf-eu-11844-63`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-46788`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	be_fod_sanctions	`eu-fsf-eu-11844-63`	2024-10-11
`Person:middleName`	Александрович	eng	us_ofac_sdn	`ofac-46788`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_travel_bans	`eu-tb-logical-167397`	2024-10-11
`Person:modifiedAt`	2024-06-24		be_fod_sanctions	`eu-fsf-eu-11844-63`	2025-05-13
`Person:modifiedAt`	2023-12-07	eng	gb_hmt_sanctions	`gb-hmt-16277`	2024-10-14
`Person:modifiedAt`	2024-06-24		eu_fsf	`eu-fsf-eu-11844-63`	2025-05-13
`Person:name`	Ruslan Aleksandrovich PERETYATKO	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0041`	2024-05-09
`Person:name`	Ruslan PERETYATKO		gb_coh_disqualified	`gb-coh-xaz7-bvrx7sx-kt32ukephjk2po`	2025-04-10

Previous
1 - 100 of 162
Next