Statements: Sergei Sergeevich Girgel

Canonical ID: NK-FP5r7LtNJbCvCHmTpJLvgr · 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`	BELARUS, Minsk, 16 Lidskaya St., apt. 165		be_fod_sanctions	`eu-fsf-eu-6794-85`	2024-11-28
`Person:address`	Belarus, Minsk, 16 Lidskaya St., apt. 165		ch_seco_sanctions	`ch-seco-46694`	2024-11-12
`Person:address`	BELARUS, Minsk, 16 Lidskaya St., apt. 165		eu_travel_bans	`eu-tb-logical-132616`	2024-11-28
`Person:address`	BELARUS, Minsk, 16 Lidskaya St., apt. 165		eu_fsf	`eu-fsf-eu-6794-85`	2024-11-28
`Person:address`	16, rue Lidskaya, apt. 165, Minsk	fra	fr_tresor_gels_avoir	`fr-ga-3722`	2024-05-29
`Person:addressEntity`	`addr-d525ffa9d6fef272593d12a6c1181525d208fb2a`		eu_fsf	`eu-fsf-eu-6794-85`	2023-07-26
`Person:addressEntity`	`addr-d525ffa9d6fef272593d12a6c1181525d208fb2a`		ch_seco_sanctions	`ch-seco-46694`	2023-07-26
`Person:addressEntity`	`addr-d525ffa9d6fef272593d12a6c1181525d208fb2a`		be_fod_sanctions	`eu-fsf-eu-6794-85`	2023-07-27
`Person:addressEntity`	`addr-d525ffa9d6fef272593d12a6c1181525d208fb2a`		eu_travel_bans	`eu-tb-logical-132616`	2023-07-27
`Person:alias`	ГIРГЕЛЬ Сяргей Сяргеевiч	bel	ch_seco_sanctions	`ch-seco-46694`	2023-06-18
`Person:alias`	Sergei Sergeevich GIRGEL	fra	mc_fund_freezes	`mc-freezes-acfb84b8d5d9310a5e4d388ce780f203189a3c7b`	2024-08-14
`Person:alias`	Сергей Сергеевич ГИРГЕЛЬ	eng	gb_hmt_sanctions	`gb-hmt-16283`	2023-12-08
`Person:alias`	Sergei Sergeevich GIRGEL	fra	fr_tresor_gels_avoir	`fr-ga-3722`	2023-04-20
`Person:alias`	ГИРГЕЛЬ Сергей Сергеевич	rus	ch_seco_sanctions	`ch-seco-46694`	2023-06-18
`Person:alias`	Girgel Sergei Sergeevich	rus	ch_seco_sanctions	`ch-seco-46694`	2023-06-18
`Person:birthDate`	1978-06-16	eng	gb_fcdo_sanctions	`gb-fcdo-bel0144`	2024-05-09
`Person:birthDate`	1978-06-16		eu_fsf	`eu-fsf-eu-6794-85`	2023-04-20
`Person:birthDate`	1978-06-16	fra	mc_fund_freezes	`mc-freezes-acfb84b8d5d9310a5e4d388ce780f203189a3c7b`	2024-08-14
`Person:birthDate`	1978-06-16	eng	gb_coh_disqualified	`gb-coh-ghtrpg2-ohg8a3ocgfn0ckrrtqs`	2025-04-10
`Person:birthDate`	1978-06-16	fra	fr_tresor_gels_avoir	`fr-ga-3722`	2023-04-20
`Person:birthDate`	1978-06-16	eng	gb_hmt_sanctions	`gb-hmt-16283`	2023-12-08
`Person:birthDate`	1978-06-16		eu_travel_bans	`eu-tb-logical-132616`	2023-04-20
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-6794-85`	2023-04-20
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-132616`	2023-04-20
`Person:birthDate`	1978-06-16		be_fod_sanctions	`eu-fsf-eu-6794-85`	2023-04-20
`Person:birthDate`	1978-06-16		ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-6794-85`	2023-04-20
`Person:country`	by		eu_travel_bans	`eu-tb-logical-132616`	2023-04-20
`Person:country`	by		be_fod_sanctions	`eu-fsf-eu-6794-85`	2023-04-20
`Person:country`	by		eu_fsf	`eu-fsf-eu-6794-85`	2023-04-20
`Person:country`	by		ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:createdAt`	2023-12-08	eng	gb_hmt_sanctions	`gb-hmt-16283`	2024-10-14
`Person:createdAt`	2021-12-20		ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:fatherName`	Siarheevich		ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:fatherName`	Sergeevich	rus	ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:fatherName`	Сергеевич	rus	ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:fatherName`	Сяргеевiч	bel	ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:firstName`	Сяргей	bel	ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:firstName`	Siarhei Siarheevich	fra	fr_tresor_gels_avoir	`fr-ga-3722`	2023-04-20
`Person:firstName`	Siarhei		ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:firstName`	Sergei	rus	ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:firstName`	Sergei	eng	gb_hmt_sanctions	`gb-hmt-16283`	2023-12-08
`Person:firstName`	Sergei	eng	gb_coh_disqualified	`gb-coh-ghtrpg2-ohg8a3ocgfn0ckrrtqs`	2025-04-10
`Person:firstName`	Sergei	eng	gb_fcdo_sanctions	`gb-fcdo-bel0144`	2024-05-09
`Person:firstName`	Siarhei Siarheevich	fra	mc_fund_freezes	`mc-freezes-acfb84b8d5d9310a5e4d388ce780f203189a3c7b`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-acfb84b8d5d9310a5e4d388ce780f203189a3c7b`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3722`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-132616`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6794-85`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6794-85`	2023-04-20
`Person:id`	c36137789d5060222c78797dc1d0336be87792b6		eu_travel_bans	`eu-tb-logical-132616`	2024-11-28
`Person:id`	1f9e956bea24ffe8db624a90c7bd4a5d231ddf18	eng	gb_coh_disqualified	`gb-coh-ghtrpg2-ohg8a3ocgfn0ckrrtqs`	2025-06-12
`Person:id`	cbcf68e4e6ce8f93f085d76645ed19567b2bcc6f	fra	fr_tresor_gels_avoir	`fr-ga-3722`	2025-05-30
`Person:id`	135d4a827ca25f0ef848d7fc9e5950ec92e53789		be_fod_sanctions	`eu-fsf-eu-6794-85`	2025-05-16
`Person:id`	73155f945976615340dac95bbe27b0637f690148		eu_fsf	`eu-fsf-eu-6794-85`	2025-05-16
`Person:id`	861999de8ad124e5f1b774b238f4d7cab1ee9ce6	eng	gb_fcdo_sanctions	`gb-fcdo-bel0144`	2025-05-21
`Person:id`	0a8adf196b57ab6ca32667484b4bb7d1d34dfe5b	fra	mc_fund_freezes	`mc-freezes-acfb84b8d5d9310a5e4d388ce780f203189a3c7b`	2024-08-27
`Person:id`	21e43efd615ded1b68632698d6ea184350b1298e	eng	gb_hmt_sanctions	`gb-hmt-16283`	2025-07-28
`Person:id`	3996e8a94fb8e2d724864802c08eca966a3eebce		ch_seco_sanctions	`ch-seco-46694`	2025-05-15
`Person:idNumber`	3160678H018PB5		eu_fsf	`eu-fsf-eu-6794-85`	2023-04-20
`Person:idNumber`	3160678H018PB5	fra	fr_tresor_gels_avoir	`fr-ga-3722`	2023-04-20
`Person:idNumber`	3160678H018PB5		be_fod_sanctions	`eu-fsf-eu-6794-85`	2023-04-20
`Person:lastName`	Girgel		ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:lastName`	GIRGEL	fra	mc_fund_freezes	`mc-freezes-acfb84b8d5d9310a5e4d388ce780f203189a3c7b`	2024-08-14
`Person:lastName`	Girgel	eng	gb_hmt_sanctions	`gb-hmt-16283`	2023-12-08
`Person:lastName`	GIRGEL	fra	fr_tresor_gels_avoir	`fr-ga-3722`	2023-04-20
`Person:lastName`	GIRGEL	eng	gb_coh_disqualified	`gb-coh-ghtrpg2-ohg8a3ocgfn0ckrrtqs`	2025-05-13
`Person:lastName`	ГIРГЕЛЬ	bel	ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:lastName`	ГИРГЕЛЬ	rus	ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:lastName`	Girgel	eng	gb_fcdo_sanctions	`gb-fcdo-bel0144`	2024-05-09
`Person:modifiedAt`	2021-12-02		eu_fsf	`eu-fsf-eu-6794-85`	2025-05-13
`Person:modifiedAt`	2023-12-08	eng	gb_hmt_sanctions	`gb-hmt-16283`	2024-10-14
`Person:modifiedAt`	2021-12-02		be_fod_sanctions	`eu-fsf-eu-6794-85`	2025-05-13
`Person:modifiedAt`	2021-12-20		ch_seco_sanctions	`ch-seco-46694`	2023-04-20
`Person:name`	Sergei Sergeevich GIRGEL		eu_travel_bans	`eu-tb-logical-132616`	2023-04-20
`Person:name`	Siarhei Siarheevich GIRGEL		eu_travel_bans	`eu-tb-logical-132616`	2023-04-20
`Person:name`	Siarhej Siarhejevitj HIRHEL		eu_travel_bans	`eu-tb-logical-132616`	2023-04-20
`Person:name`	Сергей Сергеевич ГИРГЕЛЬ		eu_travel_bans	`eu-tb-logical-132616`	2023-04-20
`Person:name`	Sergej Sergejevitj GIRGEL		eu_travel_bans	`eu-tb-logical-132616`	2023-04-20
`Person:name`	Siarhei Siarheevich GIRGEL		eu_fsf	`eu-fsf-eu-6794-85`	2023-04-20
`Person:name`	Siarhej Siarhejevitj HIRHEL	swe	be_fod_sanctions	`eu-fsf-eu-6794-85`	2023-04-20
`Person:name`	Siarhej Siarhejevitj HIRHEL	swe	eu_fsf	`eu-fsf-eu-6794-85`	2023-04-20
`Person:name`	Sergej Sergejevitj GIRGEL	swe	be_fod_sanctions	`eu-fsf-eu-6794-85`	2023-04-20
`Person:name`	Sergei Sergeevich Girgel	eng	gb_hmt_sanctions	`gb-hmt-16283`	2023-12-08
`Person:name`	Siarhei Siarheevich GIRGEL	fra	fr_tresor_gels_avoir	`fr-ga-3722`	2023-04-20
`Person:name`	Sergei Sergeevich GIRGEL		be_fod_sanctions	`eu-fsf-eu-6794-85`	2023-04-20
`Person:name`	Sergei GIRGEL	eng	gb_coh_disqualified	`gb-coh-ghtrpg2-ohg8a3ocgfn0ckrrtqs`	2025-04-12
`Person:name`	Сергей Сергеевич ГИРГЕЛЬ	rus	be_fod_sanctions	`eu-fsf-eu-6794-85`	2023-04-20
`Person:name`	Сяргей Сяргеевіч ГІРГЕЛЬ	bel	be_fod_sanctions	`eu-fsf-eu-6794-85`	2023-04-20
`Person:name`	Sergej Sergejevitj GIRGEL	swe	eu_fsf	`eu-fsf-eu-6794-85`	2023-04-20
`Person:name`	Siarhei Siarheevich GIRGEL		be_fod_sanctions	`eu-fsf-eu-6794-85`	2023-04-20
`Person:name`	Sergei Sergeevich Girgel	eng	gb_fcdo_sanctions	`gb-fcdo-bel0144`	2024-05-09
`Person:name`	Sergei Sergeevich GIRGEL		eu_fsf	`eu-fsf-eu-6794-85`	2023-04-20
`Person:name`	Siarhei Siarheevich GIRGEL	fra	mc_fund_freezes	`mc-freezes-acfb84b8d5d9310a5e4d388ce780f203189a3c7b`	2024-08-14
`Person:name`	Сяргей Сяргеевіч ГІРГЕЛЬ	bel	eu_fsf	`eu-fsf-eu-6794-85`	2023-04-20
`Person:name`	Сергей Сергеевич ГИРГЕЛЬ	rus	eu_fsf	`eu-fsf-eu-6794-85`	2023-04-20
`Person:name`	Girgel Siarhei Siarheevich		ch_seco_sanctions	`ch-seco-46694`	2023-06-18
`Person:name`	Сяргей Сяргеевіч ГІРГЕЛЬ		eu_travel_bans	`eu-tb-logical-132616`	2023-04-20

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