Statements: Sergei Aleksandrovich Epikhov

Canonical ID: NK-gYXtvXQ6gnTdst2TE8CVef · 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:firstName`	Sergei		ca_dfatd_sema_sanctions	`ca-sema-4ff1ae8c2e5224ec4fc8c1901b9f0ea756a4a2de`	2024-08-06
`Person:firstName`	Sergei	eng	gb_coh_disqualified	`gb-coh-5gwaqrlx0r3k-n3q1srxun19mzg`	2025-04-10
`Person:firstName`	Siarhei Aliaksandravich	fra	fr_tresor_gels_avoir	`fr-ga-3720`	2023-04-20
`Person:firstName`	Siarhei Aliaksandravich	fra	mc_fund_freezes	`mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9`	2024-08-14
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-46673`	2023-04-20
`Person:firstName`	Siarhei		ch_seco_sanctions	`ch-seco-46673`	2023-04-20
`Person:firstName`	Sergei	rus	ch_seco_sanctions	`ch-seco-46673`	2023-04-20
`Person:firstName`	Сяргей	bel	ch_seco_sanctions	`ch-seco-46673`	2023-04-20
`Person:firstName`	Siarhei	eng	gb_hmt_sanctions	`gb-hmt-16281`	2023-12-08
`Person:firstName`	Sergei	eng	gb_hmt_sanctions	`gb-hmt-16281`	2023-12-08
`Person:firstName`	Siarhei	eng	gb_fcdo_sanctions	`gb-fcdo-bel0142`	2024-05-09
`Person:firstName`	Sergei	eng	gb_fcdo_sanctions	`gb-fcdo-bel0142`	2024-05-09