Statements: Siarhei Vasilyevich MASLIUKOU

Canonical ID: NK-HJv6QVRZxv9jfrGCGwUZrR · 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, Bobruysk		be_fod_sanctions	`eu-fsf-eu-10581-24`	2024-11-28
`Person:address`	Adresse suspectée : Bobruysk (Babrouisk)	fra	mc_fund_freezes	`mc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3`	2024-08-14
`Person:address`	Adresse suspectée: Bobruysk (Babrouisk)	fra	fr_tresor_gels_avoir	`fr-ga-6854`	2024-05-29
`Person:address`	BELARUS, Bobruysk		eu_fsf	`eu-fsf-eu-10581-24`	2024-11-28
`Person:address`	Bobruysk		ch_seco_sanctions	`ch-seco-65238`	2024-11-12
`Person:address`	BELARUS, Bobruysk		eu_travel_bans	`eu-tb-logical-156356`	2024-11-28
`Person:addressEntity`	`addr-abea8d3c552653ff79d076ffe5a3f0c5643750fa`		ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:addressEntity`	`addr-ecf3abfea729016b0505a090c4b0c68862d741b3`		eu_fsf	`eu-fsf-eu-10581-24`	2023-08-05
`Person:addressEntity`	`addr-ecf3abfea729016b0505a090c4b0c68862d741b3`		be_fod_sanctions	`eu-fsf-eu-10581-24`	2023-12-06
`Person:addressEntity`	`addr-ecf3abfea729016b0505a090c4b0c68862d741b3`		eu_travel_bans	`eu-tb-logical-156356`	2023-09-04
`Person:alias`	Сергей Васильевич МАСЛЮКОВ	fra	fr_tresor_gels_avoir	`fr-ga-6854`	2023-08-04
`Person:alias`	Masliukov Serhii Vasylovych		ua_nsdc_sanctions	`ua-nsdc-31085-maslukov-sergij-vasilovic`	2025-06-30
`Person:alias`	Masliukov Serhii Vasylovych		ua_nsdc_sanctions	`ua-nsdc-31306-maslukov-sergij-vasilovic`	2025-06-30
`Person:alias`	МАСЛЮКОЎ Сяргей Васiльевiч	bel	ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:alias`	Sergey Vasilyevich MASLIUKOV	fra	mc_fund_freezes	`mc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3`	2024-08-14
`Person:alias`	Sergey Vasilyevich MASLIUKOV	fra	fr_tresor_gels_avoir	`fr-ga-6854`	2023-08-04
`Person:alias`	МАСЛЮКОВ Сергей Васильевич	rus	ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:alias`	Сергей Васильевич Маслюков/ Сяргей Васільевіч Масліавукаў		ca_dfatd_sema_sanctions	`ca-sema-b894a2a43c8299493ad4a0d43bb37331da70906b`	2025-03-03
`Person:alias`	Сяргей Васiльевiч МАСЛЮКОЎ	fra	fr_tresor_gels_avoir	`fr-ga-6854`	2023-08-04
`Person:alias`	Masliukov Serhii Vasylovych		ua_nsdc_sanctions	`ua-nsdc-31029-maslukov-sergij-vasilovic`	2025-06-30
`Person:alias`	Masliukov Serhii Vasylovych		ua_nsdc_sanctions	`ua-nsdc-31184-maslukov-sergij-vasilovic`	2025-06-30
`Person:alias`	Masliukov Serhii Vasylovych		ua_nsdc_sanctions	`ua-nsdc-31010-maslukov-sergij-vasilovic`	2025-06-30
`Person:alias`	Masliukov Sergey Vasilyevich	rus	ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:birthPlace`	Chklow : BIELORUSSIE	fra	mc_fund_freezes	`mc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3`	2024-08-14
`Person:birthPlace`	BELARUS, Shklov		eu_fsf	`eu-fsf-eu-10581-24`	2023-08-05
`Person:birthPlace`	Belarus, Shklov		ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:birthPlace`	BELARUS, Shklov		eu_travel_bans	`eu-tb-logical-156356`	2023-09-04
`Person:birthPlace`	BELARUS, Shklov		be_fod_sanctions	`eu-fsf-eu-10581-24`	2023-12-06
`Person:birthPlace`	Chklow	fra	fr_tresor_gels_avoir	`fr-ga-6854`	2023-08-04
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31029-maslukov-sergij-vasilovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31010-maslukov-sergij-vasilovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31085-maslukov-sergij-vasilovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31184-maslukov-sergij-vasilovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31306-maslukov-sergij-vasilovic`	2025-06-30
`Person:country`	by		eu_fsf	`eu-fsf-eu-10581-24`	2023-08-05
`Person:country`	by	fra	fr_tresor_gels_avoir	`fr-ga-6854`	2023-08-04
`Person:country`	by		eu_travel_bans	`eu-tb-logical-156356`	2023-09-04
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-b894a2a43c8299493ad4a0d43bb37331da70906b`	2024-08-06
`Person:country`	by		be_fod_sanctions	`eu-fsf-eu-10581-24`	2023-12-06
`Person:createdAt`	2023-08-14		ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:fatherName`	Васильевич	rus	ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:fatherName`	Vasilyevich		ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:fatherName`	Васiльевiч	bel	ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:firstName`	Сяргей	bel	be_fod_sanctions	`eu-fsf-eu-10581-24`	2023-12-06
`Person:firstName`	Siarhei Vasilyevich	fra	mc_fund_freezes	`mc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3`	2024-08-14
`Person:firstName`	Sergey	rus	ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-156356`	2023-09-04
`Person:firstName`	Siarhei		eu_travel_bans	`eu-tb-logical-156356`	2023-09-04
`Person:firstName`	Siarhej		eu_travel_bans	`eu-tb-logical-156356`	2023-09-04
`Person:firstName`	Сяргей		eu_travel_bans	`eu-tb-logical-156356`	2023-09-04
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:firstName`	Sjarhej		eu_travel_bans	`eu-tb-logical-156356`	2023-09-04
`Person:firstName`	Siarhei		ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-156356`	2023-09-04
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-156356`	2023-09-04
`Person:firstName`	Сяргей	bel	ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:firstName`	Siarhej	slk	be_fod_sanctions	`eu-fsf-eu-10581-24`	2023-12-06
`Person:firstName`	Sergej	swe	be_fod_sanctions	`eu-fsf-eu-10581-24`	2023-12-06
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-10581-24`	2023-12-06
`Person:firstName`	Sergey	eng	be_fod_sanctions	`eu-fsf-eu-10581-24`	2023-12-06
`Person:firstName`	Sjarhej	ces	be_fod_sanctions	`eu-fsf-eu-10581-24`	2023-12-06
`Person:firstName`	Siarhei	eng	be_fod_sanctions	`eu-fsf-eu-10581-24`	2023-12-06
`Person:firstName`	Sjarhej	ces	eu_fsf	`eu-fsf-eu-10581-24`	2023-08-05
`Person:firstName`	Сяргей	bel	eu_fsf	`eu-fsf-eu-10581-24`	2023-08-05
`Person:firstName`	Siarhei Vasilyevich	fra	fr_tresor_gels_avoir	`fr-ga-6854`	2023-08-04
`Person:firstName`	Sergej	swe	eu_fsf	`eu-fsf-eu-10581-24`	2023-08-05
`Person:firstName`	Sergey Vasilyevich		ca_dfatd_sema_sanctions	`ca-sema-b894a2a43c8299493ad4a0d43bb37331da70906b`	2024-08-06
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-10581-24`	2023-08-05
`Person:firstName`	Siarhej	slk	eu_fsf	`eu-fsf-eu-10581-24`	2023-08-05
`Person:firstName`	Siarhei	eng	eu_fsf	`eu-fsf-eu-10581-24`	2023-08-05
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-10581-24`	2023-08-05
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:gender`	male	slk	eu_fsf	`eu-fsf-eu-10581-24`	2023-08-05
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-156356`	2023-09-04
`Person:gender`	male	slk	be_fod_sanctions	`eu-fsf-eu-10581-24`	2023-12-06
`Person:id`	0a24932609c3b08b12f9ec175b7abb52501fd6b9		ua_nsdc_sanctions	`ua-nsdc-31085-maslukov-sergij-vasilovic`	2025-06-30
`Person:id`	cf5452e8fd1551f7635fede57797a8e6ce1a5f59		ch_seco_sanctions	`ch-seco-65238`	2025-05-15
`Person:id`	d6655fdf6f89a5123bc00dc936277f2f6229691d	fra	mc_fund_freezes	`mc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3`	2024-08-27
`Person:id`	b23b1463fdf4f91fa265767cab6fe6a7825b4dfe		ua_nsdc_sanctions	`ua-nsdc-31010-maslukov-sergij-vasilovic`	2025-06-30
`Person:id`	758fc1f08ba744d4cb3fcc777aad619e67868379		eu_fsf	`eu-fsf-eu-10581-24`	2025-05-16
`Person:id`	22676b76f36b4a3870f450b06b9d0d9897082e68	fra	fr_tresor_gels_avoir	`fr-ga-6854`	2025-05-30
`Person:id`	2f376b4d8346108189613682aabf3cc742b7bb2f		ua_nsdc_sanctions	`ua-nsdc-31306-maslukov-sergij-vasilovic`	2025-06-30
`Person:id`	0b74a1268bd103c54415a0d1fe791b32554f0f1a		eu_travel_bans	`eu-tb-logical-156356`	2024-11-28
`Person:id`	e748aaf29074c7473833c4459f426d6ec06bf975		ua_nsdc_sanctions	`ua-nsdc-31184-maslukov-sergij-vasilovic`	2025-06-30
`Person:id`	3f2d3f975d5cf72dc585e13708f1fc464f81971a		ca_dfatd_sema_sanctions	`ca-sema-b894a2a43c8299493ad4a0d43bb37331da70906b`	2025-05-19
`Person:id`	5ac903e5c917d8118b5dd2e69643c61d1181e0a3		ua_nsdc_sanctions	`ua-nsdc-31029-maslukov-sergij-vasilovic`	2025-06-30
`Person:id`	8b5c4229c4c9c19b06b176529cc89f004ef9f62c		be_fod_sanctions	`eu-fsf-eu-10581-24`	2025-05-16
`Person:lastName`	MASLJUKOV		eu_travel_bans	`eu-tb-logical-156356`	2023-09-04
`Person:lastName`	МАСЛЮКОВ		eu_travel_bans	`eu-tb-logical-156356`	2023-09-04
`Person:lastName`	MASĽUKOV		eu_travel_bans	`eu-tb-logical-156356`	2023-09-04
`Person:lastName`	MASLIUKOU		eu_travel_bans	`eu-tb-logical-156356`	2023-09-04
`Person:lastName`	MASLIUKOU	fra	mc_fund_freezes	`mc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3`	2024-08-14
`Person:lastName`	MASĽUKOV	slk	be_fod_sanctions	`eu-fsf-eu-10581-24`	2023-12-06
`Person:lastName`	МАСЛЮКОВ	rus	be_fod_sanctions	`eu-fsf-eu-10581-24`	2023-12-06
`Person:lastName`	МАСЛЮКОЎ	bel	ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:lastName`	Masliukou		ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:lastName`	МАСЛЮКОВ	rus	ch_seco_sanctions	`ch-seco-65238`	2023-08-16
`Person:lastName`	MASLJUKOU	swe	be_fod_sanctions	`eu-fsf-eu-10581-24`	2023-12-06

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