Statements: OLEG KIRIUSHKIN

Canonical ID: NK-4B8j2iR36dF7PKM7F3GVXR · 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`	SAINT PETERSBURG	eng	us_sam_exclusions	`usgsa-s4mrvjrxx`	2025-12-29
`Person:address`	SAINT PETERSBURG	eng	us_sam_exclusions	`usgsa-s4mrvljf5`	2025-12-29
`LegalEntity:address`	Sredniy V. O. Pr-Kt, House #85, Apartment 129 Saint Petersburg Russia		tw_shtc	`tw-shtc-8d5ccfafa737f40849a93fdc52f8c30c1c17afea`	2025-08-09
`Person:address`	Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg	eng	us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:addressEntity`	`addr-c244dad7277aedc35b1af87b52369bbeae66a7ee`		us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:alias`	Oleg Kiriushkin	eng	us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:alias`	Kyriushkin Oleh Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-32453-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:alias`	Kyriushkin Oleh Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-32482-kiruskin-oleg-mikolajovic`	2025-08-09
`LegalEntity:alias`	KIRIUSHKIN, Oleg		tw_shtc	`tw-shtc-8d5ccfafa737f40849a93fdc52f8c30c1c17afea`	2025-08-09
`Person:birthDate`	1948-01-24		ua_nsdc_sanctions	`ua-nsdc-32482-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:birthDate`	1948-01-24		us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:birthDate`	1948-01-24		ua_nsdc_sanctions	`ua-nsdc-32453-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:citizenship`	de		ua_nsdc_sanctions	`ua-nsdc-32482-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:citizenship`	de		ua_nsdc_sanctions	`ua-nsdc-32453-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-32482-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-32453-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvljf5`	2025-01-30
`Person:country`	de		us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:country`	ru		us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvjrxx`	2025-01-23
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvljf5`	2025-01-30
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrxx`	2025-01-23
`Person:firstName`	OLEG	eng	us_sam_exclusions	`usgsa-s4mrvljf5`	2025-01-30
`Person:firstName`	OLEG NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvjrxx`	2025-01-23
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:gender`	male		us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:id`	8aa5f2b0c97a2cc9d5bffcfd0e53ffc74c9e26b0		us_ofac_sdn	`ofac-52591`	2026-01-06
`Person:id`	e0911ade4df5e868bf5ac208eb86c5d283293366		ua_nsdc_sanctions	`ua-nsdc-32482-kiruskin-oleg-mikolajovic`	2026-01-06
`Person:id`	18fea8ceda969e29c530c96d9ec0b48f4824c2ee		ua_nsdc_sanctions	`ua-nsdc-32453-kiruskin-oleg-mikolajovic`	2026-01-06
`Person:id`	b444a5a737f83431c59c7d5aad8bfdb60a4215f3		us_sam_exclusions	`usgsa-s4mrvjrxx`	2026-01-06
`Person:id`	552fcb843428697a64441b5584a2035ed3bb0208		us_trade_csl	`ofac-52591`	2026-01-06
`LegalEntity:id`	e46cc165ce2b8d7fcdf8172420280076a311ff35		tw_shtc	`tw-shtc-8d5ccfafa737f40849a93fdc52f8c30c1c17afea`	2025-08-09
`Person:id`	8c8654a23821a52526f3f06ff11a24388b195263		us_sam_exclusions	`usgsa-s4mrvljf5`	2026-01-06
`Person:innCode`	784190488817		ua_nsdc_sanctions	`ua-nsdc-32482-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:innCode`	784190488817		ua_nsdc_sanctions	`ua-nsdc-32453-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:lastName`	KIRIUSHKIN	eng	us_sam_exclusions	`usgsa-s4mrvljf5`	2025-01-30
`Person:lastName`	KIRYUSHKIN	eng	us_sam_exclusions	`usgsa-s4mrvjrxx`	2025-01-23
`Person:lastName`	KIRYUSHKIN	eng	us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:lastName`	Kiriushkin	eng	us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:name`	KIRYUSHKIN, Oleg Nikolayevich		us_trade_csl	`ofac-52591`	2025-01-15
`Person:name`	Кирюшкин Олег Николаевич		ua_nsdc_sanctions	`ua-nsdc-32453-kiruskin-oleg-mikolajovic`	2025-08-09
`LegalEntity:name`	KIRYUSHKIN, Oleg Nikolayevich		tw_shtc	`tw-shtc-8d5ccfafa737f40849a93fdc52f8c30c1c17afea`	2025-08-09
`Person:name`	Kiriushkin Oleg		ua_nsdc_sanctions	`ua-nsdc-32453-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:name`	Кирюшкін Олег Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-32453-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:name`	Kiryushkin Oleg		ua_nsdc_sanctions	`ua-nsdc-32453-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:name`	Oleg Nikolayevich KIRYUSHKIN	eng	us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:name`	OLEG KIRIUSHKIN	eng	us_sam_exclusions	`usgsa-s4mrvljf5`	2025-01-30
`Person:name`	OLEG NIKOLAYEVICH KIRYUSHKIN	eng	us_sam_exclusions	`usgsa-s4mrvjrxx`	2025-01-23
`Person:name`	Кирюшкін Олег Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-32482-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:name`	Kiryushkin Oleg		ua_nsdc_sanctions	`ua-nsdc-32482-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:name`	Кирюшкин Олег Николаевич		ua_nsdc_sanctions	`ua-nsdc-32482-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:name`	Kiriushkin Oleg		ua_nsdc_sanctions	`ua-nsdc-32482-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:nationality`	de		us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:notes`	(also OLEG KIRIUSHKIN)	eng	us_sam_exclusions	`usgsa-s4mrvjrxx`	2025-07-23
`Person:notes`	(also OLEG NIKOLAYEVICH KIRYUSHKIN)	eng	us_sam_exclusions	`usgsa-s4mrvljf5`	2025-07-23
`Person:passportNumber`	C1P3KMKC1		ua_nsdc_sanctions	`ua-nsdc-32453-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:passportNumber`	C1P3KMKC1	eng	us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:passportNumber`	C1P3KMKC1		ua_nsdc_sanctions	`ua-nsdc-32482-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52591`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-32482-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52591		us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:taxNumber`	784190488817	eng	us_ofac_sdn	`ofac-52591`	2025-01-15
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8d5ccfafa737f40849a93fdc52f8c30c1c17afea`	2025-08-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32482-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrxx`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-52591`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-52591`	2025-01-15
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvljf5`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32453-kiruskin-oleg-mikolajovic`	2025-08-09
`Person:uniqueEntityId`	ZQ9MHG9E6HQ3	eng	us_sam_exclusions	`usgsa-s4mrvjrxx`	2025-01-23
`Person:uniqueEntityId`	QV6JT95YN342	eng	us_sam_exclusions	`usgsa-s4mrvljf5`	2025-01-30

Previous
1 - 72 of 72
Next