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		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`	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:alias`	Семен Алексеевич Машкауцан	rus	gb_fcdo_sanctions	`gb-fcdo-rus1617`	2026-01-08
`Person:alias`	Semjon Maškaucan		eu_fsf	`eu-fsf-eu-11228-67`	2026-02-16
`Person:alias`	Salah MASHKAUTSAN	fra	mc_fund_freezes	`mc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7`	2024-08-14
`Person:alias`	Салах Алексеевич МАШКАУЦАН		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:alias`	Семен Алексеевич МАШКАУЦАН	fra	fr_tresor_gels_avoir	`fr-ga-7217`	2024-02-29
`Person:alias`	Mashkautsan Semen Oleksiiovych		ua_nsdc_sanctions	`ua-nsdc-18344-maskaucan-semen-oleksijovic`	2025-05-28
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15561`	2024-06-27
`Person:birthDate`	1990-03-02		eu_fsf	`eu-fsf-eu-11228-67`	2024-02-26
`Person:birthDate`	1990-03-02		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:birthDate`	1990-03-02		eu_travel_bans	`eu-tb-logical-162530`	2024-02-26
`Person:birthDate`	1990		eu_travel_bans	`eu-tb-logical-162530`	2024-02-26
`Person:birthDate`	1990-03-02		nz_russia_sanctions	`nz-ru-ind-816-semen-mashkautsan`	2024-03-21
`Person:birthDate`	1990-03-02		gb_hmt_sanctions	`gb-hmt-15561`	2023-04-20
`Person:birthDate`	1990-03-02		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:birthDate`	1990-03-02		mc_fund_freezes	`mc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7`	2024-08-14
`Person:birthDate`	1990-03-02		fr_tresor_gels_avoir	`fr-ga-7217`	2024-02-29
`Person:birthDate`	1990		eu_fsf	`eu-fsf-eu-11228-67`	2024-02-26
`Person:birthDate`	1990-03-02		gb_fcdo_sanctions	`gb-fcdo-rus1617`	2026-01-08
`Person:birthDate`	1990-03-02		ua_nsdc_sanctions	`ua-nsdc-18344-maskaucan-semen-oleksijovic`	2023-04-20
`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:birthPlace`	Chelyabinsk, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11228-67`	2024-02-26
`Person:birthPlace`	Tcheliabinsk, URSS	fra	fr_tresor_gels_avoir	`fr-ga-7217`	2024-02-29
`Person:birthPlace`	Chelyabinsk, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-162530`	2024-02-26
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1617`	2026-01-08
`Person:birthPlace`	Chelyabinsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus1617`	2026-01-08
`Person:birthPlace`	Chelyabinsk, Russian Federation		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:birthPlace`	Chelyabinsk		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-18344-maskaucan-semen-oleksijovic`	2024-11-13
`Person:country`	ru		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:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:createdAt`	2022-09-26		gb_hmt_sanctions	`gb-hmt-15561`	2024-10-14
`Person:fatherName`	Alexeyevich		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:fatherName`	Алексеевич	rus	ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:firstName`	Salah		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:firstName`	Semen	eng	nz_russia_sanctions	`nz-ru-ind-816-semen-mashkautsan`	2024-03-21
`Person:firstName`	Semen	eng	gb_hmt_sanctions	`gb-hmt-15561`	2023-04-20
`Person:firstName`	Semyon Alexeyevich	fra	fr_tresor_gels_avoir	`fr-ga-7217`	2024-02-29
`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`	Semen	eng	gb_fcdo_sanctions	`gb-fcdo-rus1617`	2024-05-09
`Person:firstName`	Salah		eu_fsf	`eu-fsf-eu-11228-67`	2024-02-26
`Person:firstName`	Semyon		eu_fsf	`eu-fsf-eu-11228-67`	2024-02-26
`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		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:firstName`	Semyon Alexeyevich	fra	mc_fund_freezes	`mc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7217`	2024-02-29
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1617`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162530`	2024-02-26
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11228-67`	2024-02-26
`Person:gender`	male		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15561`	2023-04-20
`Person:id`	2ec292d509b4bf1add17677c00e5453c206e9244		eu_fsf	`eu-fsf-eu-11228-67`	2026-02-16
`Person:id`	5d8402ce83fe94be2488033cfc6ab3d3899c55bc		ch_seco_sanctions	`ch-seco-72233`	2026-01-06
`Person:id`	f5cd703ac90e4831d2f76027a73b84b93270699c		mc_fund_freezes	`mc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7`	2024-08-27
`Person:id`	fe1dd17302d3e52d37234bbe9012049bf3d64c3e		gb_hmt_sanctions	`gb-hmt-15561`	2026-01-28
`Person:id`	4e112200844a6b42dcb328568e58b95ffb951cc1		fr_tresor_gels_avoir	`fr-ga-7217`	2026-01-06
`Person:id`	4f151534589023dd1b5bda88ffb5301553ae1414		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:id`	6156aec66259345b0b6478bfdf7955bfaabebb48		eu_travel_bans	`eu-tb-logical-162530`	2024-10-11
`Person:id`	d4cc3778a6245b7842f3cc01db6045ded8097d31		nz_russia_sanctions	`nz-ru-ind-816-semen-mashkautsan`	2026-01-06
`Person:id`	28280a13df53d5c848d8600fbc5591b7b8d6fc16		gb_fcdo_sanctions	`gb-fcdo-rus1617`	2026-01-09
`Person:id`	bdf9e238391d24751b0e1d0770fe0b6cf0bdb770		gb_fcdo_sanctions	`gb-fcdo-rus1617`	2026-01-07
`Person:id`	0e7df0fd1393e2343328d07080cd94ba9c69d53d		ua_nsdc_sanctions	`ua-nsdc-18344-maskaucan-semen-oleksijovic`	2026-01-06
`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	eng	gb_hmt_sanctions	`gb-hmt-15561`	2023-04-20
`Person:lastName`	МАШКАУЦАН	rus	ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:lastName`	Mashkautsan		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:lastName`	MASHKAUTSAN	fra	mc_fund_freezes	`mc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7`	2024-08-14
`Person:lastName`	MASHKAUTSAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1617`	2024-05-09
`Person:lastName`	MASHKAUTSAN		eu_travel_bans	`eu-tb-logical-162530`	2024-02-26
`Person:lastName`	MASHKAUTSAN	fra	fr_tresor_gels_avoir	`fr-ga-7217`	2024-02-29
`Person:lastName`	MASHKAUTSAN		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:middleName`	Alexeyevich		eu_travel_bans	`eu-tb-logical-162530`	2024-10-11
`Person:middleName`	Alexeyevich		eu_fsf	`eu-fsf-eu-11228-67`	2024-10-11
`Person:middleName`	Alexeyevich		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:middleName`	Alekseevich	eng	nz_russia_sanctions	`nz-ru-ind-816-semen-mashkautsan`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15561`	2024-10-14
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11228-67`	2025-05-13
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72233`	2024-03-01
`Person:name`	Семен Алексеевич МАШКАУЦАН		be_fod_sanctions	`be-fod-0ad81913317ffe1884f0de16969410ffde3110f4`	2025-12-01
`Person:name`	Салах Алексеевич МАШКАУЦАН		eu_travel_bans	`eu-tb-logical-162530`	2024-02-26
`Person:name`	Машкауцан Семен Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-18344-maskaucan-semen-oleksijovic`	2023-04-20
`Person:name`	Машкауцан Семен Олексійович		ua_nsdc_sanctions	`ua-nsdc-18344-maskaucan-semen-oleksijovic`	2023-04-20
`Person:name`	Mashkautsan Semen		ua_nsdc_sanctions	`ua-nsdc-18344-maskaucan-semen-oleksijovic`	2025-05-28
`Person:name`	Машкауцан Семён Алексеевич		ua_nsdc_sanctions	`ua-nsdc-18344-maskaucan-semen-oleksijovic`	2025-05-28

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