Statements: Semen Alekseevich MASHKAUTSAN

Canonical ID: NK-EN8isvWZBwcUMaDFKrWh38 · 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`	Російська Федерація, м. Челябінськ	ukr	ua_nsdc_sanctions	`ua-nsdc-18344-maskaucan-semen-oleksijovic`	2024-03-06
`Person:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-18344-maskaucan-semen-oleksijovic`	2024-03-06
`Person:alias`	Salah MASHKAUTSAN	fra	mc_fund_freezes	`mc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7`	2024-08-14
`Person:alias`	Semjon Maškaucan	slk	eu_fsf	`eu-fsf-eu-11228-67`	2025-12-01
`Person:alias`	Семен Алексеевич МАШКАУЦАН	fra	fr_tresor_gels_avoir	`fr-ga-7217`	2024-02-29
`Person:alias`	Semjon Maškaucan	slk	be_fod_sanctions	`eu-fsf-eu-11228-67`	2025-12-01
`Person:alias`	Salah Mashkautsan		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:alias`	Салах Алексеевич МАШКАУЦАН		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:alias`	Салах Алексеевич МАШКАУЦАН	fra	fr_tresor_gels_avoir	`fr-ga-7217`	2024-02-29
`Person:alias`	МАШКАУЦАН Семен Алексеевич	rus	ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:alias`	Mashkautsan Semen Oleksiiovych		ua_nsdc_sanctions	`ua-nsdc-18344-maskaucan-semen-oleksijovic`	2025-05-28
`Person:alias`	Salah MASHKAUTSAN	fra	fr_tresor_gels_avoir	`fr-ga-7217`	2024-02-29
`Person:alias`	Семен Алексеевич Машкауцан	eng	gb_hmt_sanctions	`gb-hmt-15561`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15561`	2024-06-27
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:birthDate`	1990-03-02	eng	gb_fcdo_sanctions	`gb-fcdo-rus1617`	2024-05-09
`Person:birthDate`	1990-03-02		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:birthDate`	1990		be_fod_sanctions	`eu-fsf-eu-11228-67`	2024-02-28
`Person:birthDate`	1990-03-02		be_fod_sanctions	`eu-fsf-eu-11228-67`	2024-02-28
`Person:birthDate`	1990-03-02		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:birthDate`	1990-03-02		nz_russia_sanctions	`nz-ru-ind-816-semen-mashkautsan`	2024-03-21
`Person:birthDate`	1990		eu_travel_bans	`eu-tb-logical-162530`	2024-02-26
`Person:birthDate`	1990-03-02		eu_travel_bans	`eu-tb-logical-162530`	2024-02-26
`Person:birthDate`	1990-03-02	fra	fr_tresor_gels_avoir	`fr-ga-7217`	2024-02-29
`Person:birthDate`	1990-03-02	eng	gb_hmt_sanctions	`gb-hmt-15561`	2023-04-20
`Person:birthDate`	1990-03-02		eu_fsf	`eu-fsf-eu-11228-67`	2024-02-26
`Person:birthDate`	1990		eu_fsf	`eu-fsf-eu-11228-67`	2024-02-26
`Person:birthDate`	1990-03-02		ua_nsdc_sanctions	`ua-nsdc-18344-maskaucan-semen-oleksijovic`	2023-04-20
`Person:birthDate`	1990-03-02	fra	mc_fund_freezes	`mc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7`	2024-08-14
`Person:birthPlace`	Chelyabinsk		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:birthPlace`	Chelyabinsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus1617`	2024-05-09
`Person:birthPlace`	Tcheliabinsk, URSS	fra	fr_tresor_gels_avoir	`fr-ga-7217`	2024-02-29
`Person:birthPlace`	Chelyabinsk, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11228-67`	2024-02-26
`Person:birthPlace`	Chelyabinsk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1617`	2024-05-09
`Person:birthPlace`	Chelyabinsk, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-162530`	2024-02-26
`Person:birthPlace`	Chelyabinsk, Russian Federation		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:birthPlace`	Chelyabinsk, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11228-67`	2024-02-28
`Person:birthPlace`	Tcheliabinsk : RUSSIE	fra	mc_fund_freezes	`mc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7`	2024-08-14
`Person:birthPlace`	Chelyabinsk	eng	gb_hmt_sanctions	`gb-hmt-15561`	2025-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-18344-maskaucan-semen-oleksijovic`	2024-11-13
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7217`	2024-02-29
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11228-67`	2024-02-26
`Person:country`	ru		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-162530`	2024-02-26
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11228-67`	2024-02-28
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15561`	2024-10-14
`Person:fatherName`	Алексеевич	rus	ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:fatherName`	Alexeyevich		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:firstName`	Semen	eng	gb_hmt_sanctions	`gb-hmt-15561`	2023-04-20
`Person:firstName`	Semen	eng	nz_russia_sanctions	`nz-ru-ind-816-semen-mashkautsan`	2024-03-21
`Person:firstName`	Semyon		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:firstName`	Семен	rus	ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:firstName`	Semyon		eu_fsf	`eu-fsf-eu-11228-67`	2024-02-26
`Person:firstName`	Salah		eu_fsf	`eu-fsf-eu-11228-67`	2024-02-26
`Person:firstName`	Salah		eu_travel_bans	`eu-tb-logical-162530`	2024-02-26
`Person:firstName`	Semyon		eu_travel_bans	`eu-tb-logical-162530`	2024-02-26
`Person:firstName`	Semyon Alexeyevich	fra	mc_fund_freezes	`mc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7`	2024-08-14
`Person:firstName`	Semyon		be_fod_sanctions	`eu-fsf-eu-11228-67`	2024-02-28
`Person:firstName`	Salah		be_fod_sanctions	`eu-fsf-eu-11228-67`	2024-02-28
`Person:firstName`	Semen	eng	gb_fcdo_sanctions	`gb-fcdo-rus1617`	2024-05-09
`Person:firstName`	Semyon		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:firstName`	Salah		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:firstName`	Semyon Alexeyevich	fra	fr_tresor_gels_avoir	`fr-ga-7217`	2024-02-29
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162530`	2024-02-26
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7217`	2024-02-29
`Person:gender`	male		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:gender`	male	slk	eu_fsf	`eu-fsf-eu-11228-67`	2024-02-26
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15561`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-11228-67`	2024-02-28
`Person:id`	ce3107ad8fc214b31086a2f51ddd65bc4d6d320b	fra	fr_tresor_gels_avoir	`fr-ga-7217`	2025-05-30
`Person:id`	9dcaf07b1af5330c435bea63cef8fc17179afd9c		be_fod_sanctions	`eu-fsf-eu-11228-67`	2025-12-01
`Person:id`	d0d41cac7a2fe3e755703d8f8da008aac4483773		ua_nsdc_sanctions	`ua-nsdc-18344-maskaucan-semen-oleksijovic`	2025-05-28
`Person:id`	3e6630057561fc57078434c42ad104f2abe661ff		nz_russia_sanctions	`nz-ru-ind-816-semen-mashkautsan`	2025-05-22
`Person:id`	b28b77c917b7d9eaeac1274b21678e72464049b4		ch_seco_sanctions	`ch-seco-72233`	2025-05-15
`Person:id`	6156aec66259345b0b6478bfdf7955bfaabebb48		eu_travel_bans	`eu-tb-logical-162530`	2024-10-11
`Person:id`	f5cd703ac90e4831d2f76027a73b84b93270699c	fra	mc_fund_freezes	`mc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7`	2024-08-27
`Person:id`	2ec292d509b4bf1add17677c00e5453c206e9244		eu_fsf	`eu-fsf-eu-11228-67`	2025-12-01
`Person:id`	ba92deb109bd8469446ae7547e9eef15a04f89fb	eng	gb_fcdo_sanctions	`gb-fcdo-rus1617`	2025-12-09
`Person:id`	225f9a92fc6a17794c16f754583363d0d104a2ba	eng	gb_hmt_sanctions	`gb-hmt-15561`	2025-12-08
`Person:id`	4f151534589023dd1b5bda88ffb5301553ae1414		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:lastName`	MASHKAUTSAN		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:lastName`	MASHKAUTSAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1617`	2024-05-09
`Person:lastName`	MASHKAUTSAN	eng	nz_russia_sanctions	`nz-ru-ind-816-semen-mashkautsan`	2024-03-21
`Person:lastName`	MASHKAUTSAN		eu_fsf	`eu-fsf-eu-11228-67`	2024-02-26
`Person:lastName`	MASHKAUTSAN		eu_travel_bans	`eu-tb-logical-162530`	2024-02-26
`Person:lastName`	MASHKAUTSAN		be_fod_sanctions	`eu-fsf-eu-11228-67`	2024-02-28
`Person:lastName`	MASHKAUTSAN	fra	fr_tresor_gels_avoir	`fr-ga-7217`	2024-02-29
`Person:lastName`	MASHKAUTSAN	eng	gb_hmt_sanctions	`gb-hmt-15561`	2023-04-20
`Person:lastName`	MASHKAUTSAN	fra	mc_fund_freezes	`mc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7`	2024-08-14
`Person:lastName`	Mashkautsan		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:lastName`	МАШКАУЦАН	rus	ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:middleName`	Alexeyevich		eu_fsf	`eu-fsf-eu-11228-67`	2024-10-11
`Person:middleName`	Alekseevich	eng	nz_russia_sanctions	`nz-ru-ind-816-semen-mashkautsan`	2024-10-11
`Person:middleName`	Alexeyevich		eu_travel_bans	`eu-tb-logical-162530`	2024-10-11
`Person:middleName`	Alexeyevich		be_fod_sanctions	`eu-fsf-eu-11228-67`	2024-10-11
`Person:middleName`	Alexeyevich		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15561`	2024-10-14

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