Statements: Grigoriy Viktorovich Molchanov

Canonical ID: NK-MH66ZM3GuYzbJnFWUkwz7L · 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:birthDate`	1956		us_ofac_sdn	`ofac-23957`	2023-04-20
`Person:citizenship`	ru		us_ofac_sdn	`ofac-23957`	2026-01-26
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj7p`	2024-06-14
`Person:firstName`	Grigoriy	eng	us_ofac_sdn	`ofac-23957`	2023-04-20
`Person:firstName`	GRIGORIY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mr6hj7p`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-23957`	2023-04-20
`Person:id`	78308bcd5866584ff62598c91a55de8f732d2f7e		us_trade_csl	`ofac-23957`	2026-01-06
`Person:id`	d51997075bf167c7373192b1da331fa35b0705d3		us_sam_exclusions	`usgsa-s4mr6hj7p`	2026-01-06
`Person:id`	cd21c49f5f09cc378c057423d14e165c52f43b2b		us_ofac_sdn	`ofac-23957`	2026-01-26
`Person:lastName`	Molchanov	eng	us_ofac_sdn	`ofac-23957`	2023-04-20
`Person:lastName`	MOLCHANOV	eng	us_sam_exclusions	`usgsa-s4mr6hj7p`	2024-06-14
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-23957`	2024-10-11
`Person:name`	Grigoriy Viktorovich Molchanov	eng	us_ofac_sdn	`ofac-23957`	2023-04-20
`Person:name`	GRIGORIY VIKTOROVICH MOLCHANOV	eng	us_sam_exclusions	`usgsa-s4mr6hj7p`	2024-06-14
`Person:name`	MOLCHANOV, Grigoriy Viktorovich		us_trade_csl	`ofac-23957`	2024-05-07
`Person:programId`	US-CAATSA	eng	us_ofac_sdn	`ofac-23957`	2025-06-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23957		us_ofac_sdn	`ofac-23957`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-23957`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj7p`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-23957`	2025-12-30

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