Statements: Sergei Vladimirovich USHAKOV

Canonical ID: NK-S2muBtYkRoifg2zNeoqdYb · 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`	Сяргей Уладзiмiравiч УШАКОЎ	fra	fr_tresor_gels_avoir	`fr-ga-3618`	2024-02-28
`Person:alias`	УШАКОЎ Сяргей Уладзiмiравiч	bel	ch_seco_sanctions	`ch-seco-45882`	2023-06-18
`Person:alias`	Sjarhej Ušakov	hrv	be_fod_sanctions	`eu-fsf-eu-6399-44`	2025-12-01
`Person:alias`	Sjarhej Ušakov	hrv	eu_fsf	`eu-fsf-eu-6399-44`	2025-12-01
`Person:alias`	Sergej Vladimirovitj USJAKOV	swe	eu_fsf	`eu-fsf-eu-6399-44`	2025-12-01
`Person:alias`	Sergei Vladimirovich USHAKOV	fra	mc_fund_freezes	`mc-freezes-6cfed9ae1ee46859da226ee5c163eaf6b138d1f5`	2024-08-14
`Person:alias`	Сяргей Уладзiмiравiч УШАКОЎ	bel	eu_fsf	`eu-fsf-eu-6399-44`	2025-12-01
`Person:alias`	УШАКОВ Сергей Владимирович	rus	ch_seco_sanctions	`ch-seco-45882`	2023-06-18
`Person:alias`	Siarhej Uladzimiravitj USJAKOU	swe	be_fod_sanctions	`eu-fsf-eu-6399-44`	2025-12-01
`Person:alias`	Siarhei Ušakou	fin	be_fod_sanctions	`eu-fsf-eu-6399-44`	2025-12-01
`Person:alias`	Сергей Владимирович УШАКОВ	fra	fr_tresor_gels_avoir	`fr-ga-3618`	2024-02-28
`Person:alias`	Сяргей Уладзiмiравiч УШАКОЎ	bel	be_fod_sanctions	`eu-fsf-eu-6399-44`	2025-12-01
`Person:alias`	Sjarhej Ušakou	ces	be_fod_sanctions	`eu-fsf-eu-6399-44`	2025-12-01
`Person:alias`	Siarhej Uladzimiravitj USJAKOU	swe	eu_fsf	`eu-fsf-eu-6399-44`	2025-12-01
`Person:alias`	Sergej Vladimirovitj USJAKOV	swe	be_fod_sanctions	`eu-fsf-eu-6399-44`	2025-12-01
`Person:alias`	Sjarhej Ušakou	ces	eu_fsf	`eu-fsf-eu-6399-44`	2025-12-01
`Person:alias`	Ushakov Sergei Vladimirovich	rus	ch_seco_sanctions	`ch-seco-45882`	2023-06-18
`Person:alias`	Sergei Vladimirovich USHAKOV	fra	fr_tresor_gels_avoir	`fr-ga-3618`	2023-04-20
`Person:alias`	Siarhei Ušakou	fin	eu_fsf	`eu-fsf-eu-6399-44`	2025-12-01
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-45882`	2023-07-13
`Person:birthDate`	1980		be_fod_sanctions	`eu-fsf-eu-6399-44`	2023-04-20
`Person:birthDate`	1980-08-22		ch_seco_sanctions	`ch-seco-45882`	2023-04-20
`Person:birthDate`	1980-08-22		be_fod_sanctions	`eu-fsf-eu-6399-44`	2023-04-20
`Person:birthDate`	1980-08-22	fra	mc_fund_freezes	`mc-freezes-6cfed9ae1ee46859da226ee5c163eaf6b138d1f5`	2024-08-14
`Person:birthDate`	1980-08-22		eu_travel_bans	`eu-tb-logical-130239`	2023-04-20
`Person:birthDate`	1980-08-22		be_fod_sanctions	`be-fod-1fc0b8cde323e0552b1be2d2ce68d1aeff347f8e`	2025-12-01
`Person:birthDate`	1980-08-22		eu_fsf	`eu-fsf-eu-6399-44`	2023-04-20
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-6399-44`	2023-04-20
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-130239`	2023-04-20
`Person:birthDate`	1980-08-22	fra	fr_tresor_gels_avoir	`fr-ga-3618`	2023-04-20
`Person:birthPlace`	Belarus, Minsk		ch_seco_sanctions	`ch-seco-45882`	2023-07-26
`Person:birthPlace`	Minsk		be_fod_sanctions	`be-fod-1fc0b8cde323e0552b1be2d2ce68d1aeff347f8e`	2025-12-01
`Person:birthPlace`	Minsk: BIÉLORUSSIE	fra	mc_fund_freezes	`mc-freezes-6cfed9ae1ee46859da226ee5c163eaf6b138d1f5`	2024-08-14
`Person:birthPlace`	BELARUS, Minsk		eu_travel_bans	`eu-tb-logical-130239`	2023-07-27
`Person:birthPlace`	BELARUS, Minsk		eu_fsf	`eu-fsf-eu-6399-44`	2023-07-26
`Person:birthPlace`	BELARUS, Minsk		be_fod_sanctions	`eu-fsf-eu-6399-44`	2023-07-27
`Person:birthPlace`	Minsk, ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-3618`	2023-04-20
`Person:country`	by		be_fod_sanctions	`eu-fsf-eu-6399-44`	2023-04-20
`Person:country`	by		eu_fsf	`eu-fsf-eu-6399-44`	2023-04-20
`Person:country`	by	fra	fr_tresor_gels_avoir	`fr-ga-3618`	2023-04-20
`Person:country`	by		be_fod_sanctions	`be-fod-1fc0b8cde323e0552b1be2d2ce68d1aeff347f8e`	2025-12-01
`Person:country`	by		eu_travel_bans	`eu-tb-logical-130239`	2023-04-20
`Person:createdAt`	2021-07-07		ch_seco_sanctions	`ch-seco-45882`	2023-04-20
`Person:fatherName`	Vladimirovich	rus	ch_seco_sanctions	`ch-seco-45882`	2023-04-20
`Person:fatherName`	Uladzimiravich		ch_seco_sanctions	`ch-seco-45882`	2023-04-20
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-45882`	2023-04-20
`Person:fatherName`	Уладзiмiравiч	bel	ch_seco_sanctions	`ch-seco-45882`	2023-04-20
`Person:firstName`	Siarhej		be_fod_sanctions	`be-fod-1fc0b8cde323e0552b1be2d2ce68d1aeff347f8e`	2025-12-01
`Person:firstName`	Сяргей	bel	eu_fsf	`eu-fsf-eu-6399-44`	2024-02-29
`Person:firstName`	Siarhej	swe	be_fod_sanctions	`eu-fsf-eu-6399-44`	2024-03-05
`Person:firstName`	Siarhej	swe	eu_fsf	`eu-fsf-eu-6399-44`	2024-02-29
`Person:firstName`	Siarhei	eng	be_fod_sanctions	`eu-fsf-eu-6399-44`	2024-03-05
`Person:firstName`	Sergei	eng	be_fod_sanctions	`eu-fsf-eu-6399-44`	2024-03-05
`Person:firstName`	Сяргей		be_fod_sanctions	`be-fod-1fc0b8cde323e0552b1be2d2ce68d1aeff347f8e`	2025-12-01
`Person:firstName`	Siarhei		be_fod_sanctions	`be-fod-1fc0b8cde323e0552b1be2d2ce68d1aeff347f8e`	2025-12-01
`Person:firstName`	Sergej	swe	eu_fsf	`eu-fsf-eu-6399-44`	2024-02-29
`Person:firstName`	Sjarhej	ces	eu_fsf	`eu-fsf-eu-6399-44`	2024-02-29
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-6399-44`	2024-02-29
`Person:firstName`	Сяргей	bel	be_fod_sanctions	`eu-fsf-eu-6399-44`	2024-03-05
`Person:firstName`	Sergei		be_fod_sanctions	`be-fod-1fc0b8cde323e0552b1be2d2ce68d1aeff347f8e`	2025-12-01
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-6399-44`	2024-03-05
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-130239`	2024-10-09
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-1fc0b8cde323e0552b1be2d2ce68d1aeff347f8e`	2025-12-01
`Person:firstName`	Siarhei Uladzimiravich	fra	mc_fund_freezes	`mc-freezes-6cfed9ae1ee46859da226ee5c163eaf6b138d1f5`	2024-08-14
`Person:firstName`	Sergei	eng	eu_fsf	`eu-fsf-eu-6399-44`	2024-02-29
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-45882`	2023-04-20
`Person:firstName`	Sergei	rus	ch_seco_sanctions	`ch-seco-45882`	2023-04-20
`Person:firstName`	Sergej	swe	be_fod_sanctions	`eu-fsf-eu-6399-44`	2024-03-05
`Person:firstName`	Sergej		be_fod_sanctions	`be-fod-1fc0b8cde323e0552b1be2d2ce68d1aeff347f8e`	2025-12-01
`Person:firstName`	Сяргей	bel	ch_seco_sanctions	`ch-seco-45882`	2023-04-20
`Person:firstName`	Siarhei Uladzimiravich	fra	fr_tresor_gels_avoir	`fr-ga-3618`	2023-04-20
`Person:firstName`	Sjarhej	hrv	be_fod_sanctions	`eu-fsf-eu-6399-44`	2024-03-05
`Person:firstName`	Сяргей		eu_travel_bans	`eu-tb-logical-130239`	2024-10-09
`Person:firstName`	Sjarhej		eu_travel_bans	`eu-tb-logical-130239`	2024-10-09
`Person:firstName`	Siarhei		eu_travel_bans	`eu-tb-logical-130239`	2024-10-09
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-130239`	2024-10-09
`Person:firstName`	Siarhei	fin	eu_fsf	`eu-fsf-eu-6399-44`	2024-02-29
`Person:firstName`	Siarhej		eu_travel_bans	`eu-tb-logical-130239`	2024-10-09
`Person:firstName`	Sergei		eu_travel_bans	`eu-tb-logical-130239`	2024-10-09
`Person:firstName`	Sjarhej		be_fod_sanctions	`be-fod-1fc0b8cde323e0552b1be2d2ce68d1aeff347f8e`	2025-12-01
`Person:firstName`	Siarhei		ch_seco_sanctions	`ch-seco-45882`	2023-04-20
`Person:gender`	male	bel	be_fod_sanctions	`eu-fsf-eu-6399-44`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-1fc0b8cde323e0552b1be2d2ce68d1aeff347f8e`	2025-12-01
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-6399-44`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6cfed9ae1ee46859da226ee5c163eaf6b138d1f5`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-130239`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3618`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-45882`	2023-04-20
`Person:id`	a381d643f7e63eb133b238c6f14ef95fdff5f518		ch_seco_sanctions	`ch-seco-45882`	2025-05-15
`Person:id`	cbfccfc3935d83505a6b2f3dfd5afdb7fca578ef	fra	mc_fund_freezes	`mc-freezes-6cfed9ae1ee46859da226ee5c163eaf6b138d1f5`	2024-08-27
`Person:id`	94e91e543c918c0a379d525b5ff6f55978ff7258		eu_travel_bans	`eu-tb-logical-130239`	2024-10-11
`Person:id`	ed72f76c3ab93b6735b9d7b3c17dd02bd910b418		eu_fsf	`eu-fsf-eu-6399-44`	2025-12-01
`Person:id`	8053244f786ab0afae2d16ce4df1911b74c1ef7b		be_fod_sanctions	`be-fod-1fc0b8cde323e0552b1be2d2ce68d1aeff347f8e`	2025-12-01
`Person:id`	2142130551b65d482394fc88408a9f3dfde72ec5	fra	fr_tresor_gels_avoir	`fr-ga-3618`	2025-05-30
`Person:id`	2625544cec02e4537f11b64f5bcac6830245f1ff		be_fod_sanctions	`eu-fsf-eu-6399-44`	2025-12-01
`Person:lastName`	USJAKOU	swe	be_fod_sanctions	`eu-fsf-eu-6399-44`	2024-03-05
`Person:lastName`	USHAKOU	eng	be_fod_sanctions	`eu-fsf-eu-6399-44`	2024-03-05
`Person:lastName`	УШАКОЎ	bel	be_fod_sanctions	`eu-fsf-eu-6399-44`	2024-03-05
`Person:lastName`	УШАКОВ	rus	be_fod_sanctions	`eu-fsf-eu-6399-44`	2024-03-05
`Person:lastName`	USJAKOV	swe	be_fod_sanctions	`eu-fsf-eu-6399-44`	2024-03-05

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