Statements: SERGEI YEVGENIYEVICH MOSKALENKO

Canonical ID: NK-VDEkmFLTM5GZzdzCCLtrZF · 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`	LUCERNE, CHE	eng	us_sam_exclusions	`usgsa-s4mr4c0hl`	2024-06-14
`Person:address`	LUCERNE, CHE	eng	us_sam_exclusions	`usgsa-s4mrvs51n`	2025-02-21
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mr4c0hl`	2024-06-14
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrvs51n`	2025-02-21
`Person:createdAt`	2013-11-12	eng	us_sam_exclusions	`usgsa-s4mr4c0hn`	2024-06-14
`Person:createdAt`	2013-11-12	eng	us_sam_exclusions	`usgsa-s4mr4c0hl`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs51n`	2025-02-21
`Person:firstName`	SERGEI YEVGENIYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4c0hn`	2024-06-14
`Person:firstName`	SERGEY YEVGENIYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvs51n`	2025-02-21
`Person:firstName`	SERGEY YEVGENIYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4c0hl`	2024-06-14
`Person:id`	6d46e708cd169c034b118b0b3cf871ccc4a28e9b	eng	us_sam_exclusions	`usgsa-s4mrvs51n`	2025-02-23
`Person:id`	9b466540020a3298fae843873248317f8072cc0c	eng	us_sam_exclusions	`usgsa-s4mr4c0hn`	2025-07-23
`Person:id`	bf29564e7be4ac741ec8b8324aa8fbc63812549a	eng	us_sam_exclusions	`usgsa-s4mr4c0hl`	2025-07-23
`Person:lastName`	MOSKALENKO	eng	us_sam_exclusions	`usgsa-s4mr4c0hn`	2024-06-14
`Person:lastName`	MOSKALENKO	eng	us_sam_exclusions	`usgsa-s4mr4c0hl`	2024-06-14
`Person:lastName`	MOSKALENKO	eng	us_sam_exclusions	`usgsa-s4mrvs51n`	2025-02-21
`Person:name`	SERGEY YEVGENIYEVICH MOSKALENKO	eng	us_sam_exclusions	`usgsa-s4mrvs51n`	2025-02-21
`Person:name`	SERGEY YEVGENIYEVICH MOSKALENKO	eng	us_sam_exclusions	`usgsa-s4mr4c0hl`	2024-06-14
`Person:name`	SERGEI YEVGENIYEVICH MOSKALENKO	eng	us_sam_exclusions	`usgsa-s4mr4c0hn`	2024-06-14
`Person:notes`	(also SERGEY YEVGENIYEVICH MOSKALENKO)	eng	us_sam_exclusions	`usgsa-s4mr4c0hn`	2025-07-23
`Person:notes`	(also SERGEI YEVGENIYEVICH MOSKALENKO)	eng	us_sam_exclusions	`usgsa-s4mr4c0hl`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4c0hl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4c0hn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs51n`	2025-02-21
`Person:uniqueEntityId`	XH9XHDMAAVS4	eng	us_sam_exclusions	`usgsa-s4mrvs51n`	2025-02-21

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