Statements: Alexander Matveevich MARKMAN

Canonical ID: NK-2X8CK6KZKhQb5M3yhWQSRE · 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:alias`	Markman Oleksandr Matviiovych		ua_nsdc_sanctions	`ua-nsdc-31371-markman-oleksandr-matvijovic`	2025-06-30
`Person:alias`	Markman Oleksandr Matviiovych		ua_nsdc_sanctions	`ua-nsdc-31249-markman-oleksandr-matvijovic`	2025-06-30
`Person:alias`	Alexandr Markman	ces	eu_fsf	`eu-fsf-eu-11292-50`	2025-12-01
`Person:alias`	Alexandr Markman	ces	be_fod_sanctions	`eu-fsf-eu-11292-50`	2025-12-01
`Person:alias`	Александр Матвеевич МАРКМАН	fra	fr_tresor_gels_avoir	`fr-ga-7257`	2024-02-29
`Person:alias`	МАРКМАН Александр Матвеевич	rus	ch_seco_sanctions	`ch-seco-73068`	2024-03-01
`Person:alias`	Markman Oleksandr Matviiovych		ua_nsdc_sanctions	`ua-nsdc-31150-markman-oleksandr-matvijovic`	2025-06-30
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-73068`	2024-03-01
`Person:birthDate`	1948		eu_fsf	`eu-fsf-eu-11292-50`	2024-02-26
`Person:birthDate`	1948-07-26		ua_nsdc_sanctions	`ua-nsdc-31371-markman-oleksandr-matvijovic`	2025-06-30
`Person:birthDate`	1948-07-16		fr_tresor_gels_avoir	`fr-ga-7257`	2024-02-29
`Person:birthDate`	1948-07-16		be_fod_sanctions	`be-fod-0496d3d10cce8773cffa891e30abab1c0e71f3ab`	2025-12-01
`Person:birthDate`	1948-07-26		ua_nsdc_sanctions	`ua-nsdc-31249-markman-oleksandr-matvijovic`	2025-06-30
`Person:birthDate`	1948-07-16		ch_seco_sanctions	`ch-seco-73068`	2024-03-01
`Person:birthDate`	1948		eu_travel_bans	`eu-tb-logical-162881`	2024-02-26
`Person:birthDate`	1948-07-16		eu_travel_bans	`eu-tb-logical-162881`	2024-02-26
`Person:birthDate`	1948-07-16		eu_fsf	`eu-fsf-eu-11292-50`	2024-02-26
`Person:birthDate`	1948-07-26		ua_nsdc_sanctions	`ua-nsdc-31150-markman-oleksandr-matvijovic`	2025-06-30
`Person:birthDate`	1948		be_fod_sanctions	`eu-fsf-eu-11292-50`	2024-02-28
`Person:birthDate`	1948-07-16		mc_fund_freezes	`mc-freezes-e721dd898413ed5f77c6f93d0cf9256810d1e9ba`	2024-12-13
`Person:birthDate`	1948-07-16		be_fod_sanctions	`eu-fsf-eu-11292-50`	2024-02-28
`Person:birthPlace`	Orenbourg	fra	fr_tresor_gels_avoir	`fr-ga-7257`	2024-02-29
`Person:birthPlace`	Orenburg, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11292-50`	2024-02-28
`Person:birthPlace`	Orenburg		be_fod_sanctions	`be-fod-0496d3d10cce8773cffa891e30abab1c0e71f3ab`	2025-12-01
`Person:birthPlace`	Orenburg, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-162881`	2024-02-26
`Person:birthPlace`	Orenburg, Russian Federation		ch_seco_sanctions	`ch-seco-73068`	2024-03-01
`Person:birthPlace`	Orenburg, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11292-50`	2024-02-26
`Person:birthPlace`	Orenbourg : RUSSIE	fra	mc_fund_freezes	`mc-freezes-e721dd898413ed5f77c6f93d0cf9256810d1e9ba`	2024-12-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31150-markman-oleksandr-matvijovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31249-markman-oleksandr-matvijovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31371-markman-oleksandr-matvijovic`	2025-06-30
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11292-50`	2024-02-28
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-162881`	2024-02-26
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-7257`	2024-02-29
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11292-50`	2024-02-26
`Person:country`	ru		ext_ru_egrul	`ru-inn-561103307661`	2025-12-30
`Person:country`	ru		be_fod_sanctions	`be-fod-0496d3d10cce8773cffa891e30abab1c0e71f3ab`	2025-12-01
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-73068`	2024-03-01
`Person:fatherName`	Matveevich		ch_seco_sanctions	`ch-seco-73068`	2024-03-01
`Person:fatherName`	Матвеевич	rus	ch_seco_sanctions	`ch-seco-73068`	2024-03-01
`Person:fatherName`	МАТВЕЕВИЧ		ext_ru_egrul	`ru-inn-561103307661`	2025-12-30
`Person:firstName`	Alexander		ch_seco_sanctions	`ch-seco-73068`	2024-03-01
`Person:firstName`	Alexander		eu_travel_bans	`eu-tb-logical-162881`	2024-02-26
`Person:firstName`	Alexander Matveevich	fra	fr_tresor_gels_avoir	`fr-ga-7257`	2024-02-29
`Person:firstName`	Alexander Matveevich	fra	mc_fund_freezes	`mc-freezes-e721dd898413ed5f77c6f93d0cf9256810d1e9ba`	2024-12-13
`Person:firstName`	Alexander	eng	eu_fsf	`eu-fsf-eu-11292-50`	2024-02-26
`Person:firstName`	Alexander		be_fod_sanctions	`be-fod-0496d3d10cce8773cffa891e30abab1c0e71f3ab`	2025-12-01
`Person:firstName`	Alexander	eng	be_fod_sanctions	`eu-fsf-eu-11292-50`	2024-02-28
`Person:firstName`	АЛЕКСАНДР		ext_ru_egrul	`ru-inn-561103307661`	2025-12-30
`Person:firstName`	Александр	rus	ch_seco_sanctions	`ch-seco-73068`	2024-03-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11292-50`	2024-02-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11292-50`	2024-02-26
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162881`	2024-02-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-73068`	2024-03-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-e721dd898413ed5f77c6f93d0cf9256810d1e9ba`	2024-12-13
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7257`	2024-02-29
`Person:gender`	male		be_fod_sanctions	`be-fod-0496d3d10cce8773cffa891e30abab1c0e71f3ab`	2025-12-01
`Person:id`	aad3b62e4f49dc565f9550a79b3c9c732620e272		ext_ru_egrul	`ru-inn-561103307661`	2026-01-09
`Person:id`	b779a3371c9dd35601baf216af35013a3d87f147		be_fod_sanctions	`be-fod-0496d3d10cce8773cffa891e30abab1c0e71f3ab`	2025-12-01
`Person:id`	2cf7a590d54a6aad511c84908271d2886b53e7a4		fr_tresor_gels_avoir	`fr-ga-7257`	2026-01-06
`Person:id`	d35152bc8d09e32b63cc55abacf2b64126e436a0		eu_travel_bans	`eu-tb-logical-162881`	2024-10-11
`Person:id`	d6054340269e21c35beeac68435cb07e064802d2		mc_fund_freezes	`mc-freezes-e721dd898413ed5f77c6f93d0cf9256810d1e9ba`	2024-12-13
`Person:id`	4d0cc5acff75f6326faf9eb8b571edeab3716e58		ch_seco_sanctions	`ch-seco-73068`	2026-01-06
`Person:id`	662356d199ffae977f01a668b91e378402e4eb64		ua_nsdc_sanctions	`ua-nsdc-31150-markman-oleksandr-matvijovic`	2026-01-06
`Person:id`	17f7dfe007df43623a106dc81e4044da14a1503d		eu_fsf	`eu-fsf-eu-11292-50`	2026-01-06
`Person:id`	0a3586f37dcf7e5064b97281f62c4a02564901e3		ua_nsdc_sanctions	`ua-nsdc-31249-markman-oleksandr-matvijovic`	2026-01-06
`Person:id`	2b4697fe577e95650f330f971e1524b25ccb5bbb		ua_nsdc_sanctions	`ua-nsdc-31371-markman-oleksandr-matvijovic`	2026-01-06
`Person:id`	9a47b61e89fcfd819ed48542a9b4e083f4bb9d3c		be_fod_sanctions	`eu-fsf-eu-11292-50`	2026-01-06
`Person:idNumber`	561103307661	fra	fr_tresor_gels_avoir	`fr-ga-7257`	2024-02-29
`Person:innCode`	561103307661		ua_nsdc_sanctions	`ua-nsdc-31150-markman-oleksandr-matvijovic`	2025-06-30
`Person:innCode`	561103307661		ext_ru_egrul	`ru-inn-561103307661`	2025-12-30
`Person:innCode`	561103307661		ua_nsdc_sanctions	`ua-nsdc-31371-markman-oleksandr-matvijovic`	2025-06-30
`Person:innCode`	561103307661		ua_nsdc_sanctions	`ua-nsdc-31249-markman-oleksandr-matvijovic`	2025-06-30
`Person:lastName`	МАРКМАН	rus	ch_seco_sanctions	`ch-seco-73068`	2024-03-01
`Person:lastName`	Markman		ch_seco_sanctions	`ch-seco-73068`	2024-03-01
`Person:lastName`	MARKMAN	eng	eu_fsf	`eu-fsf-eu-11292-50`	2024-02-26
`Person:lastName`	МАРКМАН		ext_ru_egrul	`ru-inn-561103307661`	2025-12-30
`Person:lastName`	MARKMAN		eu_travel_bans	`eu-tb-logical-162881`	2024-02-26
`Person:lastName`	MARKMAN	eng	be_fod_sanctions	`eu-fsf-eu-11292-50`	2024-02-28
`Person:lastName`	MARKMAN		be_fod_sanctions	`be-fod-0496d3d10cce8773cffa891e30abab1c0e71f3ab`	2025-12-01
`Person:lastName`	MARKMAN	fra	mc_fund_freezes	`mc-freezes-e721dd898413ed5f77c6f93d0cf9256810d1e9ba`	2024-12-13
`Person:lastName`	MARKMAN	fra	fr_tresor_gels_avoir	`fr-ga-7257`	2024-02-29
`Person:middleName`	Matveevich		be_fod_sanctions	`be-fod-0496d3d10cce8773cffa891e30abab1c0e71f3ab`	2025-12-01
`Person:middleName`	Matveevich		eu_travel_bans	`eu-tb-logical-162881`	2024-10-11
`Person:middleName`	Matveevich	eng	be_fod_sanctions	`eu-fsf-eu-11292-50`	2024-10-11
`Person:middleName`	Matveevich	eng	eu_fsf	`eu-fsf-eu-11292-50`	2024-10-11
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11292-50`	2025-05-13
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-73068`	2024-03-01
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11292-50`	2025-05-13
`Person:name`	Alexander Matveevich MARKMAN		eu_travel_bans	`eu-tb-logical-162881`	2024-02-26
`Person:name`	Alexandr Markman		eu_travel_bans	`eu-tb-logical-162881`	2024-02-26
`Person:name`	Александр Матвеевич МАРКМАН		eu_travel_bans	`eu-tb-logical-162881`	2024-02-26
`Person:name`	Markman Alexander		ua_nsdc_sanctions	`ua-nsdc-31371-markman-oleksandr-matvijovic`	2025-06-30
`Person:name`	Маркман Олександр Матвійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31371-markman-oleksandr-matvijovic`	2025-06-30
`Person:name`	Маркман Александр Матвеевич		ua_nsdc_sanctions	`ua-nsdc-31371-markman-oleksandr-matvijovic`	2025-06-30
`Person:name`	Alexander Matveevich MARKMAN	fra	mc_fund_freezes	`mc-freezes-e721dd898413ed5f77c6f93d0cf9256810d1e9ba`	2024-12-13
`Person:name`	Alexander Matveevich MARKMAN	fra	fr_tresor_gels_avoir	`fr-ga-7257`	2024-02-29
`Person:name`	Alexander Matveevich MARKMAN	eng	be_fod_sanctions	`eu-fsf-eu-11292-50`	2024-02-28
`Person:name`	Александр Матвеевич МАРКМАН	rus	be_fod_sanctions	`eu-fsf-eu-11292-50`	2024-02-28
`Person:name`	Маркман Александр Матвеевич		ua_nsdc_sanctions	`ua-nsdc-31249-markman-oleksandr-matvijovic`	2025-06-30

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