Statements: Kaganov Veniamin Shaevich

Canonical ID: NK-aJAnxDa7XvJi49mXDK3JMQ · 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`	Kahanov Veniamin Shaievych		ua_nsdc_sanctions	`ua-nsdc-25281-kaganov-veniamin-saevic`	2025-05-28
`Person:alias`	Каганов Вениамин Шаевич	rus	ru_acf_bribetakers	`acf-0ce12bc49e8a384b87f7677a50902775a0f44bb2`	2023-06-09
`Person:birthDate`	1958-04-23		ua_nsdc_sanctions	`ua-nsdc-25281-kaganov-veniamin-saevic`	2023-06-05
`Person:birthDate`	1958-04-23		ru_acf_bribetakers	`acf-0ce12bc49e8a384b87f7677a50902775a0f44bb2`	2023-06-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25281-kaganov-veniamin-saevic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-770502557247`	2025-10-09
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-0ce12bc49e8a384b87f7677a50902775a0f44bb2`	2023-06-09
`Person:fatherName`	ШАЕВИЧ		ext_ru_egrul	`ru-inn-770502557247`	2025-10-09
`Person:firstName`	ВЕНИАМИН		ext_ru_egrul	`ru-inn-770502557247`	2025-10-09
`Person:gender`	male		ru_acf_bribetakers	`acf-0ce12bc49e8a384b87f7677a50902775a0f44bb2`	2023-06-09
`Person:id`	2c4a0e9fdb1d519f6ebd89b67eee856d6d1e88d1		ext_ru_egrul	`ru-inn-770502557247`	2025-10-09
`Person:id`	5abaf516d9f076f4e0cb7786bedb3e862ada1bb1		ua_nsdc_sanctions	`ua-nsdc-25281-kaganov-veniamin-saevic`	2025-05-28
`Person:id`	78e87cd99f5e2fc71db42e69900abf708b793333		ru_acf_bribetakers	`acf-0ce12bc49e8a384b87f7677a50902775a0f44bb2`	2024-02-27
`Person:innCode`	770502557247		ua_nsdc_sanctions	`ua-nsdc-25281-kaganov-veniamin-saevic`	2023-06-07
`Person:innCode`	770502557247		ext_ru_egrul	`ru-inn-770502557247`	2025-10-09
`Person:lastName`	КАГАНОВ		ext_ru_egrul	`ru-inn-770502557247`	2025-10-09
`Person:name`	Kaganov Veniamin Shaevich	eng	ru_acf_bribetakers	`acf-0ce12bc49e8a384b87f7677a50902775a0f44bb2`	2023-06-09
`Person:name`	Каганов Веніамін Шаєвич	ukr	ua_nsdc_sanctions	`ua-nsdc-25281-kaganov-veniamin-saevic`	2023-06-05
`Person:name`	Каганов Вениамин Шаевич		ua_nsdc_sanctions	`ua-nsdc-25281-kaganov-veniamin-saevic`	2025-05-28
`Person:name`	ВЕНИАМИН ШАЕВИЧ КАГАНОВ		ext_ru_egrul	`ru-inn-770502557247`	2025-10-09
`Person:name`	Kaganov Veniamin		ua_nsdc_sanctions	`ua-nsdc-25281-kaganov-veniamin-saevic`	2025-05-28
`Person:notes`	Member of the Supervisory Board of PJSC VTB Bank		ru_acf_bribetakers	`acf-0ce12bc49e8a384b87f7677a50902775a0f44bb2`	2023-06-09
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-0ce12bc49e8a384b87f7677a50902775a0f44bb2`	2023-11-03
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-0ce12bc49e8a384b87f7677a50902775a0f44bb2`	2023-06-09
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25281-kaganov-veniamin-saevic`	2025-05-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25281-kaganov-veniamin-saevic`	2024-03-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-0ce12bc49e8a384b87f7677a50902775a0f44bb2`	2024-02-27

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