Statements: Sergei Sergeevich CHURIN

Canonical ID: NK-P9GZXtN9v4mW5TuqQZHSvd · 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:alias`	Sergey CHURIN	fra	mc_fund_freezes	`mc-freezes-1805fa8b53924f8c4da8bbebb370355620349127`	2024-08-14
`Person:alias`	Сергей Сергеевич ЧУРИН	fra	fr_tresor_gels_avoir	`fr-ga-7224`	2024-02-29
`Person:alias`	Sergey CHURIN	fra	fr_tresor_gels_avoir	`fr-ga-7224`	2024-02-29
`Person:alias`	Sergei Šurin	slk	eu_fsf	`eu-fsf-eu-11221-74`	2025-12-01
`Person:alias`	Sergej Čurin	ces	eu_fsf	`eu-fsf-eu-11221-74`	2025-12-01
`Person:alias`	Churin Serhii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-21798-curin-sergij-sergijovic`	2025-05-28
`Person:alias`	Sergej Čurin	ces	be_fod_sanctions	`eu-fsf-eu-11221-74`	2025-12-01
`Person:alias`	Sergei Šurin	slk	be_fod_sanctions	`eu-fsf-eu-11221-74`	2025-12-01
`Person:alias`	ЧУРИН Сергей Сергеевич	rus	ch_seco_sanctions	`ch-seco-72429`	2024-03-01
`Person:alias`	Churin Sergey		ch_seco_sanctions	`ch-seco-72429`	2024-03-01
`Person:birthDate`	1967-04-12		ua_nsdc_sanctions	`ua-nsdc-21798-curin-sergij-sergijovic`	2023-04-20
`Person:birthDate`	1967-04-12		ch_seco_sanctions	`ch-seco-72429`	2024-03-01
`Person:birthDate`	1967-04-12		nz_russia_sanctions	`nz-ru-ind-1245-sergei-churin`	2024-05-16
`Person:birthDate`	1967-04-12		mc_fund_freezes	`mc-freezes-1805fa8b53924f8c4da8bbebb370355620349127`	2024-08-14
`Person:birthDate`	1967-04-12		be_fod_sanctions	`be-fod-c9ec055faa1de896f6bd731d4492904d9854bbe9`	2025-12-01
`Person:birthDate`	1967-04-12		eu_travel_bans	`eu-tb-logical-162491`	2024-02-26
`Person:birthDate`	1967-04-12		be_fod_sanctions	`eu-fsf-eu-11221-74`	2024-02-28
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-11221-74`	2024-02-28
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-162491`	2024-02-26
`Person:birthDate`	1967-04-12		fr_tresor_gels_avoir	`fr-ga-7224`	2024-02-29
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-11221-74`	2024-02-26
`Person:birthDate`	1967-04-12		eu_fsf	`eu-fsf-eu-11221-74`	2024-02-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21798-curin-sergij-sergijovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-602706229177`	2025-12-30
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72429`	2024-03-01
`Person:fatherName`	СЕРГЕЕВИЧ		ext_ru_egrul	`ru-inn-602706229177`	2025-12-30
`Person:fatherName`	Сергеевич	rus	ch_seco_sanctions	`ch-seco-72429`	2024-03-01
`Person:fatherName`	Sergeevich		ch_seco_sanctions	`ch-seco-72429`	2024-03-01
`Person:firstName`	Sergey		be_fod_sanctions	`eu-fsf-eu-11221-74`	2024-02-28
`Person:firstName`	Sergei		eu_fsf	`eu-fsf-eu-11221-74`	2024-02-26
`Person:firstName`	Sergei	eng	nz_russia_sanctions	`nz-ru-ind-1245-sergei-churin`	2025-07-28
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-72429`	2024-03-01
`Person:firstName`	Sergey		eu_fsf	`eu-fsf-eu-11221-74`	2024-02-26
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-72429`	2024-03-01
`Person:firstName`	Sergei		ch_seco_sanctions	`ch-seco-72429`	2024-03-01
`Person:firstName`	Sergei		be_fod_sanctions	`be-fod-c9ec055faa1de896f6bd731d4492904d9854bbe9`	2025-12-01
`Person:firstName`	Sergei		eu_travel_bans	`eu-tb-logical-162491`	2024-02-26
`Person:firstName`	Sergei		be_fod_sanctions	`eu-fsf-eu-11221-74`	2024-02-28
`Person:firstName`	Sergei Sergeevich	fra	mc_fund_freezes	`mc-freezes-1805fa8b53924f8c4da8bbebb370355620349127`	2024-08-14
`Person:firstName`	Sergei Sergeevich	fra	fr_tresor_gels_avoir	`fr-ga-7224`	2024-02-29
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-602706229177`	2025-12-30
`Person:firstName`	Sergey		be_fod_sanctions	`be-fod-c9ec055faa1de896f6bd731d4492904d9854bbe9`	2025-12-01
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-162491`	2024-02-26
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11221-74`	2024-02-26
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7224`	2024-02-29
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11221-74`	2024-02-28
`Person:gender`	male		be_fod_sanctions	`be-fod-c9ec055faa1de896f6bd731d4492904d9854bbe9`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162491`	2024-02-26
`Person:gender`	male		mc_fund_freezes	`mc-freezes-1805fa8b53924f8c4da8bbebb370355620349127`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72429`	2024-03-01
`Person:id`	3ff21000f8137cb566ad9f50eae1afc73df2f112		eu_travel_bans	`eu-tb-logical-162491`	2024-10-11
`Person:id`	5d2b7373500e6e7cfded605a21f4a4ae45f7c0bc		ch_seco_sanctions	`ch-seco-72429`	2026-01-06
`Person:id`	ab554511c4d262f7797612394dc026f85d7485be		be_fod_sanctions	`be-fod-c9ec055faa1de896f6bd731d4492904d9854bbe9`	2025-12-01
`Person:id`	ae656d8dacbf040e4419eb49a4f21f8b5dfd6fb7		mc_fund_freezes	`mc-freezes-1805fa8b53924f8c4da8bbebb370355620349127`	2024-08-27
`Person:id`	98a2d945f84095b689af159094c3f0438f959208		ext_ru_egrul	`ru-inn-602706229177`	2026-01-09
`Person:id`	8d82fd038035e757117cb1a7b44f8acee2f6b9e0		eu_fsf	`eu-fsf-eu-11221-74`	2026-01-06
`Person:id`	03643c40a83368a9ce31477beee01613a27693c8		ua_nsdc_sanctions	`ua-nsdc-21798-curin-sergij-sergijovic`	2026-01-06
`Person:id`	6c5d859d3b3b20ebd7dcfc1366b3b44dc1ac755c		nz_russia_sanctions	`nz-ru-ind-1245-sergei-churin`	2026-01-06
`Person:id`	a60fab6463ab742a9b0e48d284edc040059aefd0		be_fod_sanctions	`eu-fsf-eu-11221-74`	2026-01-06
`Person:id`	956fc632de8c746ca521552e870fbcd8f0edb176		fr_tresor_gels_avoir	`fr-ga-7224`	2026-01-06
`Person:idNumber`	602706229177		be_fod_sanctions	`eu-fsf-eu-11221-74`	2024-02-28
`Person:idNumber`	602706229177		eu_fsf	`eu-fsf-eu-11221-74`	2024-02-26
`Person:innCode`	602706229177		ua_nsdc_sanctions	`ua-nsdc-21798-curin-sergij-sergijovic`	2023-05-22
`Person:innCode`	602706229177		ext_ru_egrul	`ru-inn-602706229177`	2025-12-30
`Person:lastName`	CHURIN		be_fod_sanctions	`eu-fsf-eu-11221-74`	2024-02-28
`Person:lastName`	CHURIN		eu_travel_bans	`eu-tb-logical-162491`	2024-02-26
`Person:lastName`	ЧУРИН	rus	ch_seco_sanctions	`ch-seco-72429`	2024-03-01
`Person:lastName`	CHURIN		be_fod_sanctions	`be-fod-c9ec055faa1de896f6bd731d4492904d9854bbe9`	2025-12-01
`Person:lastName`	Churin		ch_seco_sanctions	`ch-seco-72429`	2024-03-01
`Person:lastName`	ЧУРИН		ext_ru_egrul	`ru-inn-602706229177`	2025-12-30
`Person:lastName`	CHURIN	eng	nz_russia_sanctions	`nz-ru-ind-1245-sergei-churin`	2024-05-16
`Person:lastName`	CHURIN	fra	mc_fund_freezes	`mc-freezes-1805fa8b53924f8c4da8bbebb370355620349127`	2024-08-14
`Person:lastName`	CHURIN	fra	fr_tresor_gels_avoir	`fr-ga-7224`	2024-02-29
`Person:lastName`	CHURIN		eu_fsf	`eu-fsf-eu-11221-74`	2024-02-26
`Person:middleName`	Sergeevich	eng	nz_russia_sanctions	`nz-ru-ind-1245-sergei-churin`	2024-10-11
`Person:middleName`	Sergeevich		be_fod_sanctions	`eu-fsf-eu-11221-74`	2024-10-11
`Person:middleName`	Sergeevich		be_fod_sanctions	`be-fod-c9ec055faa1de896f6bd731d4492904d9854bbe9`	2025-12-01
`Person:middleName`	Sergeevich		eu_travel_bans	`eu-tb-logical-162491`	2024-10-11
`Person:middleName`	Sergeevich		eu_fsf	`eu-fsf-eu-11221-74`	2024-10-11
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11221-74`	2025-05-13
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11221-74`	2025-05-13
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72429`	2024-03-01
`Person:name`	Сергей Сергеевич ЧУРИН	rus	eu_fsf	`eu-fsf-eu-11221-74`	2024-02-26
`Person:name`	Sergey CHURIN		eu_travel_bans	`eu-tb-logical-162491`	2024-02-26
`Person:name`	Sergei Sergeevich CHURIN		eu_travel_bans	`eu-tb-logical-162491`	2024-02-26
`Person:name`	Sergej Čurin		be_fod_sanctions	`be-fod-c9ec055faa1de896f6bd731d4492904d9854bbe9`	2025-12-01
`Person:name`	Sergei Sergeevich CHURIN		be_fod_sanctions	`be-fod-c9ec055faa1de896f6bd731d4492904d9854bbe9`	2025-12-01
`Person:name`	Сергей Сергеевич ЧУРИН		be_fod_sanctions	`be-fod-c9ec055faa1de896f6bd731d4492904d9854bbe9`	2025-12-01
`Person:name`	Churin Sergei		ua_nsdc_sanctions	`ua-nsdc-21798-curin-sergij-sergijovic`	2025-05-28
`Person:name`	Чурін Сергій Сергійович		ua_nsdc_sanctions	`ua-nsdc-21798-curin-sergij-sergijovic`	2023-04-20
`Person:name`	Чурін Сергій Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-21798-curin-sergij-sergijovic`	2023-04-20
`Person:name`	Чурин Сергей Сергеевич		ua_nsdc_sanctions	`ua-nsdc-21798-curin-sergij-sergijovic`	2025-05-28
`Person:name`	Sergey CHURIN		be_fod_sanctions	`be-fod-c9ec055faa1de896f6bd731d4492904d9854bbe9`	2025-12-01
`Person:name`	Sergei Šurin		be_fod_sanctions	`be-fod-c9ec055faa1de896f6bd731d4492904d9854bbe9`	2025-12-01
`Person:name`	Сергей Сергеевич ЧУРИН	rus	be_fod_sanctions	`eu-fsf-eu-11221-74`	2024-02-28
`Person:name`	Sergey CHURIN		be_fod_sanctions	`eu-fsf-eu-11221-74`	2024-02-28
`Person:name`	Sergei Sergeevich CHURIN		be_fod_sanctions	`eu-fsf-eu-11221-74`	2024-02-28
`Person:name`	СЕРГЕЙ СЕРГЕЕВИЧ ЧУРИН		ext_ru_egrul	`ru-inn-602706229177`	2025-12-30
`Person:name`	Churin Sergei Sergeevich		ch_seco_sanctions	`ch-seco-72429`	2024-03-01
`Person:name`	Sergei Sergeevich CHURIN	fra	mc_fund_freezes	`mc-freezes-1805fa8b53924f8c4da8bbebb370355620349127`	2024-08-14

Previous
1 - 100 of 141
Next