Statements: Oleg Vladimirovich GORSHENIN

Canonical ID: NK-6PxQsdBriyC4jYHpBFDhHH · 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`	Horshenin Oleh Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-26305-gorsenin-oleg-volodimirovic`	2025-05-28
`Person:alias`	Олег Владимирович ГОРШЕНИН	fra	fr_tresor_gels_avoir	`fr-ga-6677`	2023-06-26
`Person:alias`	Горшенин Олег Владимирович	rus	ru_acf_bribetakers	`acf-94c352814d08a383b5c19d7ea263c49d165fe1e9`	2023-04-20
`Person:alias`	ГОРШЕНИН Олег Владимирович	rus	ch_seco_sanctions	`ch-seco-62858`	2023-06-28
`Person:birthCountry`	de		ch_seco_sanctions	`ch-seco-62858`	2023-07-13
`Person:birthDate`	1978-07-08		ch_seco_sanctions	`ch-seco-62858`	2023-06-28
`Person:birthDate`	1978-07-08		eu_fsf	`eu-fsf-eu-10253-88`	2023-06-29
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-154207`	2023-09-04
`Person:birthDate`	1978-07-08	fra	fr_tresor_gels_avoir	`fr-ga-6677`	2023-06-26
`Person:birthDate`	1978-07-08		eu_travel_bans	`eu-tb-logical-154207`	2023-09-04
`Person:birthDate`	1978-07-08		ua_nsdc_sanctions	`ua-nsdc-26305-gorsenin-oleg-volodimirovic`	2023-12-05
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-10253-88`	2023-06-29
`Person:birthDate`	1978-07-08	fra	mc_fund_freezes	`mc-freezes-3631d43fca2f0e7dc4264e6dfbb6ff7d0ec41c64`	2024-08-14
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-10253-88`	2023-06-30
`Person:birthDate`	1978-07-08		be_fod_sanctions	`eu-fsf-eu-10253-88`	2023-06-30
`Person:birthDate`	1978-07-08		ru_acf_bribetakers	`acf-94c352814d08a383b5c19d7ea263c49d165fe1e9`	2023-04-20
`Person:birthDate`	1978-07-08		nz_russia_sanctions	`nz-ru-ind-1266-oleg-gorshenin`	2024-05-16
`Person:birthPlace`	Schwerin, Germany		ch_seco_sanctions	`ch-seco-62858`	2023-07-26
`Person:birthPlace`	Schwerin, GERMANY		be_fod_sanctions	`eu-fsf-eu-10253-88`	2023-07-27
`Person:birthPlace`	Schwerin : ALLEMAGNE	fra	mc_fund_freezes	`mc-freezes-3631d43fca2f0e7dc4264e6dfbb6ff7d0ec41c64`	2024-08-14
`Person:birthPlace`	Schwerin	fra	fr_tresor_gels_avoir	`fr-ga-6677`	2023-06-26
`Person:birthPlace`	Schwerin, GERMANY		eu_fsf	`eu-fsf-eu-10253-88`	2023-07-26
`Person:birthPlace`	Schwerin, GERMANY		eu_travel_bans	`eu-tb-logical-154207`	2023-09-04
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26305-gorsenin-oleg-volodimirovic`	2024-11-13
`Person:country`	de		be_fod_sanctions	`eu-fsf-eu-10253-88`	2023-06-30
`Person:country`	de		eu_fsf	`eu-fsf-eu-10253-88`	2023-06-29
`Person:country`	de	fra	fr_tresor_gels_avoir	`fr-ga-6677`	2023-06-26
`Person:country`	de		eu_travel_bans	`eu-tb-logical-154207`	2023-09-04
`Person:createdAt`	2023-06-28		ch_seco_sanctions	`ch-seco-62858`	2023-06-28
`Person:createdAt`	2022-11-16		ru_acf_bribetakers	`acf-94c352814d08a383b5c19d7ea263c49d165fe1e9`	2023-04-20
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-62858`	2023-06-28
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-62858`	2023-06-28
`Person:firstName`	Oleg	eng	be_fod_sanctions	`eu-fsf-eu-10253-88`	2023-06-30
`Person:firstName`	Oleg Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-6677`	2023-06-26
`Person:firstName`	Олег	rus	be_fod_sanctions	`eu-fsf-eu-10253-88`	2023-06-30
`Person:firstName`	Oleg	swe	eu_fsf	`eu-fsf-eu-10253-88`	2023-06-29
`Person:firstName`	Олег	rus	eu_fsf	`eu-fsf-eu-10253-88`	2023-06-29
`Person:firstName`	Oleg		eu_travel_bans	`eu-tb-logical-154207`	2023-09-04
`Person:firstName`	Олег		eu_travel_bans	`eu-tb-logical-154207`	2023-09-04
`Person:firstName`	Oleg Vladimirovich	fra	mc_fund_freezes	`mc-freezes-3631d43fca2f0e7dc4264e6dfbb6ff7d0ec41c64`	2024-08-14
`Person:firstName`	Oleg		ch_seco_sanctions	`ch-seco-62858`	2023-06-28
`Person:firstName`	Олег	rus	ch_seco_sanctions	`ch-seco-62858`	2023-06-28
`Person:firstName`	Oleg	eng	nz_russia_sanctions	`nz-ru-ind-1266-oleg-gorshenin`	2024-05-16
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6677`	2023-06-26
`Person:gender`	male		ru_acf_bribetakers	`acf-94c352814d08a383b5c19d7ea263c49d165fe1e9`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62858`	2023-06-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154207`	2023-09-04
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-10253-88`	2023-06-29
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3631d43fca2f0e7dc4264e6dfbb6ff7d0ec41c64`	2024-08-14
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10253-88`	2023-06-30
`Person:id`	97db8cc622b41bccdbea4a0ade7413d60dae9601		eu_travel_bans	`eu-tb-logical-154207`	2024-10-11
`Person:id`	8ea712bdff7fc3dc0f8dc1bae403236206e1c9aa	fra	fr_tresor_gels_avoir	`fr-ga-6677`	2025-05-30
`Person:id`	0a7643cebe821de495f68f61d7e7a63e53b048a3		ua_nsdc_sanctions	`ua-nsdc-26305-gorsenin-oleg-volodimirovic`	2025-05-28
`Person:id`	83628e5867f97f855c90f2810b2edf8d101eefca		be_fod_sanctions	`eu-fsf-eu-10253-88`	2025-05-16
`Person:id`	f22d1f84fc6623601ae613eea8a95427333e35b2	fra	mc_fund_freezes	`mc-freezes-3631d43fca2f0e7dc4264e6dfbb6ff7d0ec41c64`	2024-08-27
`Person:id`	5b5081a75ee946602e172d3204e4c685438699bb		ch_seco_sanctions	`ch-seco-62858`	2025-05-15
`Person:id`	97896a51fcfd74bd256755db574f435e1da031a9		eu_fsf	`eu-fsf-eu-10253-88`	2025-05-16
`Person:id`	3c49bd27cc37e0a35dfcbaa7ca63e5bec06f5030		ru_acf_bribetakers	`acf-94c352814d08a383b5c19d7ea263c49d165fe1e9`	2024-02-27
`Person:id`	e965c0660b536c2e5f48512ba1e80f7f2ce58bdd		nz_russia_sanctions	`nz-ru-ind-1266-oleg-gorshenin`	2025-05-22
`Person:innCode`	772153683200		ua_nsdc_sanctions	`ua-nsdc-26305-gorsenin-oleg-volodimirovic`	2023-12-05
`Person:lastName`	GORSJENIN	swe	eu_fsf	`eu-fsf-eu-10253-88`	2023-06-29
`Person:lastName`	ГОРШЕНИН	rus	ch_seco_sanctions	`ch-seco-62858`	2023-06-28
`Person:lastName`	Gorshenin		ch_seco_sanctions	`ch-seco-62858`	2023-06-28
`Person:lastName`	ГОРШЕНИН	rus	eu_fsf	`eu-fsf-eu-10253-88`	2023-06-29
`Person:lastName`	ГОРШЕНИН	rus	be_fod_sanctions	`eu-fsf-eu-10253-88`	2023-06-30
`Person:lastName`	GORSHENIN	eng	be_fod_sanctions	`eu-fsf-eu-10253-88`	2023-06-30
`Person:lastName`	GORSHENIN	fra	mc_fund_freezes	`mc-freezes-3631d43fca2f0e7dc4264e6dfbb6ff7d0ec41c64`	2024-08-14
`Person:lastName`	GORSHENIN		eu_travel_bans	`eu-tb-logical-154207`	2023-09-04
`Person:lastName`	ГОРШЕНИН		eu_travel_bans	`eu-tb-logical-154207`	2023-09-04
`Person:lastName`	GORŠENIN		eu_travel_bans	`eu-tb-logical-154207`	2023-09-04
`Person:lastName`	GORSJENIN		eu_travel_bans	`eu-tb-logical-154207`	2023-09-04
`Person:lastName`	GORSHENIN	fra	fr_tresor_gels_avoir	`fr-ga-6677`	2023-06-26
`Person:lastName`	GORŠENIN	slk	eu_fsf	`eu-fsf-eu-10253-88`	2023-06-29
`Person:lastName`	GORSJENIN	swe	be_fod_sanctions	`eu-fsf-eu-10253-88`	2023-06-30
`Person:lastName`	GORŠENIN	slk	be_fod_sanctions	`eu-fsf-eu-10253-88`	2023-06-30
`Person:lastName`	GORSHENIN	eng	nz_russia_sanctions	`nz-ru-ind-1266-oleg-gorshenin`	2024-05-16
`Person:lastName`	GORSHENIN	eng	eu_fsf	`eu-fsf-eu-10253-88`	2023-06-29
`Person:middleName`	Vladimirovič		eu_travel_bans	`eu-tb-logical-154207`	2024-10-11
`Person:middleName`	Vladimirovich	eng	nz_russia_sanctions	`nz-ru-ind-1266-oleg-gorshenin`	2024-10-11
`Person:middleName`	Vladimirovitj	swe	eu_fsf	`eu-fsf-eu-10253-88`	2024-10-11
`Person:middleName`	Vladimirovič	slk	eu_fsf	`eu-fsf-eu-10253-88`	2024-10-11
`Person:middleName`	Владимирович	rus	eu_fsf	`eu-fsf-eu-10253-88`	2024-10-11
`Person:middleName`	Vladimirovich	eng	eu_fsf	`eu-fsf-eu-10253-88`	2024-10-11
`Person:middleName`	Vladimirovitj	swe	be_fod_sanctions	`eu-fsf-eu-10253-88`	2024-10-11
`Person:middleName`	Vladimirovich	eng	be_fod_sanctions	`eu-fsf-eu-10253-88`	2024-10-11
`Person:middleName`	Владимирович	rus	be_fod_sanctions	`eu-fsf-eu-10253-88`	2024-10-11
`Person:middleName`	Vladimirovič	slk	be_fod_sanctions	`eu-fsf-eu-10253-88`	2024-10-11
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-154207`	2024-10-11
`Person:middleName`	Vladimirovitj		eu_travel_bans	`eu-tb-logical-154207`	2024-10-11
`Person:middleName`	Владимирович		eu_travel_bans	`eu-tb-logical-154207`	2024-10-11
`Person:modifiedAt`	2023-06-23		be_fod_sanctions	`eu-fsf-eu-10253-88`	2025-05-13
`Person:modifiedAt`	2023-06-28		ch_seco_sanctions	`ch-seco-62858`	2023-06-28
`Person:modifiedAt`	2023-06-23		eu_fsf	`eu-fsf-eu-10253-88`	2025-05-13
`Person:name`	Gorshenin Oleg Vladimirovich	eng	ru_acf_bribetakers	`acf-94c352814d08a383b5c19d7ea263c49d165fe1e9`	2023-04-20
`Person:name`	Олег Владимирович ГОРШЕНИН	rus	be_fod_sanctions	`eu-fsf-eu-10253-88`	2023-06-30
`Person:name`	Oleg Vladimirovich GORSHENIN	eng	be_fod_sanctions	`eu-fsf-eu-10253-88`	2023-06-30
`Person:name`	Oleg Vladimirovič GORŠENIN	slk	be_fod_sanctions	`eu-fsf-eu-10253-88`	2023-06-30
`Person:name`	Oleg Vladimirovitj GORSJENIN	swe	be_fod_sanctions	`eu-fsf-eu-10253-88`	2023-06-30
`Person:name`	Горшенін Олег Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-26305-gorsenin-oleg-volodimirovic`	2023-12-05
`Person:name`	Gorshenin Oleg		ua_nsdc_sanctions	`ua-nsdc-26305-gorsenin-oleg-volodimirovic`	2025-05-28

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