Statements: Ivan Georgyevich ANTSEV

Canonical ID: NK-iunpACf2LxhHqQifi49rda · 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`	Иван Георгиевич АНЦЕВ	fra	fr_tresor_gels_avoir	`fr-ga-7892`	2025-02-24
`Person:alias`	Antsev Ivan Heorhiiovych		ua_nsdc_sanctions	`ua-nsdc-31760-ancev-ivan-georgijovic`	2025-07-08
`Person:alias`	Antsev Ivan Heorhiiovych		ua_nsdc_sanctions	`ua-nsdc-31783-ancev-ivan-georgijovic`	2025-07-08
`Person:alias`	АНЦЕВ Иван Георгиевич	rus	ch_seco_sanctions	`ch-seco-89169`	2025-03-04
`Person:alias`	Antsev Ivan Heorhiiovych		ua_nsdc_sanctions	`ua-nsdc-31806-ancev-ivan-georgijovic`	2025-07-08
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-89169`	2025-03-04
`Person:birthDate`	1985-08-04		ua_nsdc_sanctions	`ua-nsdc-31806-ancev-ivan-georgijovic`	2025-07-08
`Person:birthDate`	1985-08-04		ua_nsdc_sanctions	`ua-nsdc-31760-ancev-ivan-georgijovic`	2025-07-08
`Person:birthDate`	1985-08-04		ua_nsdc_sanctions	`ua-nsdc-31783-ancev-ivan-georgijovic`	2025-07-08
`Person:birthDate`	1985-08-04		ch_seco_sanctions	`ch-seco-89169`	2025-03-04
`Person:birthDate`	1985-08-04		mc_fund_freezes	`mc-freezes-d0714b02a58873cc3640eb35c73503c9eaa17eae`	2025-02-26
`Person:birthDate`	1985-08-04		fr_tresor_gels_avoir	`fr-ga-7892`	2025-02-24
`Person:birthDate`	1985		eu_fsf	`eu-fsf-eu-12733-74`	2025-02-25
`Person:birthDate`	1985-08-04		eu_fsf	`eu-fsf-eu-12733-74`	2025-02-25
`Person:birthDate`	1985		eu_travel_bans	`eu-tb-logical-172817`	2025-05-27
`Person:birthDate`	1985-08-04		eu_travel_bans	`eu-tb-logical-172817`	2025-05-27
`Person:birthDate`	1985-08-04		be_fod_sanctions	`be-fod-4d4cae9ca45c511a57eff453d2329e2f8ec87009`	2025-12-01
`Person:birthPlace`	Saint-Pétersbourg : RUSSIE	fra	mc_fund_freezes	`mc-freezes-d0714b02a58873cc3640eb35c73503c9eaa17eae`	2025-02-26
`Person:birthPlace`	St. Petersburg, Russian Federation		ch_seco_sanctions	`ch-seco-89169`	2025-03-04
`Person:birthPlace`	St. Petersburg, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-12733-74`	2025-02-25
`Person:birthPlace`	St. Petersburg		be_fod_sanctions	`be-fod-4d4cae9ca45c511a57eff453d2329e2f8ec87009`	2025-12-01
`Person:birthPlace`	Léningrad, URSS (aujourd'hui Saint-Pétersbourg, Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-7892`	2025-02-24
`Person:birthPlace`	St. Petersburg, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-172817`	2025-05-27
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31760-ancev-ivan-georgijovic`	2025-07-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31783-ancev-ivan-georgijovic`	2025-07-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31806-ancev-ivan-georgijovic`	2025-07-08
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-172817`	2025-05-27
`Person:country`	ru		eu_fsf	`eu-fsf-eu-12733-74`	2025-02-25
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-7892`	2025-02-24
`Person:country`	ru		be_fod_sanctions	`be-fod-4d4cae9ca45c511a57eff453d2329e2f8ec87009`	2025-12-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-780156016060`	2025-12-30
`Person:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-89169`	2025-03-04
`Person:fatherName`	ГЕОРГИЕВИЧ		ext_ru_egrul	`ru-inn-780156016060`	2025-12-30
`Person:fatherName`	Георгиевич	rus	ch_seco_sanctions	`ch-seco-89169`	2025-03-04
`Person:fatherName`	Georgyevich		ch_seco_sanctions	`ch-seco-89169`	2025-03-04
`Person:firstName`	Ivan		be_fod_sanctions	`be-fod-4d4cae9ca45c511a57eff453d2329e2f8ec87009`	2025-12-01
`Person:firstName`	Ivan Georgyevich	fra	mc_fund_freezes	`mc-freezes-d0714b02a58873cc3640eb35c73503c9eaa17eae`	2025-02-26
`Person:firstName`	Ivan		eu_travel_bans	`eu-tb-logical-172817`	2025-05-27
`Person:firstName`	Ivan		ch_seco_sanctions	`ch-seco-89169`	2025-03-04
`Person:firstName`	Иван	rus	ch_seco_sanctions	`ch-seco-89169`	2025-03-04
`Person:firstName`	Ivan Georgyevich	fra	fr_tresor_gels_avoir	`fr-ga-7892`	2025-02-24
`Person:firstName`	Ivan	eng	eu_fsf	`eu-fsf-eu-12733-74`	2025-02-25
`Person:firstName`	ИВАН		ext_ru_egrul	`ru-inn-780156016060`	2025-12-30
`Person:gender`	male		ch_seco_sanctions	`ch-seco-89169`	2025-03-04
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-172817`	2025-05-27
`Person:gender`	male		be_fod_sanctions	`be-fod-4d4cae9ca45c511a57eff453d2329e2f8ec87009`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12733-74`	2025-02-25
`Person:gender`	male		mc_fund_freezes	`mc-freezes-d0714b02a58873cc3640eb35c73503c9eaa17eae`	2025-02-26
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7892`	2025-02-24
`Person:id`	ac97cc06a427462d719550b01817d9b197662e3b		fr_tresor_gels_avoir	`fr-ga-7892`	2026-01-06
`Person:id`	6c5c6c3de5615f5c0756494e23686c31d6abaf25		ua_nsdc_sanctions	`ua-nsdc-31760-ancev-ivan-georgijovic`	2026-01-06
`Person:id`	aaa169f10d7b2de9c25dc1cdef2f2fe120d23a3a		mc_fund_freezes	`mc-freezes-d0714b02a58873cc3640eb35c73503c9eaa17eae`	2025-02-26
`Person:id`	5c685098f41cd55429af5b57809fd47be628b88a		eu_fsf	`eu-fsf-eu-12733-74`	2026-01-06
`Person:id`	345a4f6c9c57e487c47a35fc80bc48694032c806		ua_nsdc_sanctions	`ua-nsdc-31783-ancev-ivan-georgijovic`	2026-01-06
`Person:id`	a44bc8191779e7666035b218c3b561942e906849		ext_ru_egrul	`ru-inn-780156016060`	2026-01-09
`Person:id`	6b272c9533b7024586abc51769a05c3dd2c9f6b9		ch_seco_sanctions	`ch-seco-89169`	2026-01-07
`Person:id`	908d20a97bfff9fd6c72c184fca8604f63760d86		eu_travel_bans	`eu-tb-logical-172817`	2025-05-27
`Person:id`	998c909585ba0615dcee95cad4f24e431a520b4f		be_fod_sanctions	`be-fod-4d4cae9ca45c511a57eff453d2329e2f8ec87009`	2025-12-01
`Person:id`	4c8ad4ed19c2e833421e1daee084ef182f25e794		ua_nsdc_sanctions	`ua-nsdc-31806-ancev-ivan-georgijovic`	2026-01-06
`Person:innCode`	780156016060		ua_nsdc_sanctions	`ua-nsdc-31783-ancev-ivan-georgijovic`	2025-07-08
`Person:innCode`	780156016060		ua_nsdc_sanctions	`ua-nsdc-31806-ancev-ivan-georgijovic`	2025-07-08
`Person:innCode`	780156016060		ext_ru_egrul	`ru-inn-780156016060`	2025-12-30
`Person:innCode`	780156016060		ua_nsdc_sanctions	`ua-nsdc-31760-ancev-ivan-georgijovic`	2025-07-08
`Person:lastName`	АНЦЕВ		ext_ru_egrul	`ru-inn-780156016060`	2025-12-30
`Person:lastName`	Antsev		ch_seco_sanctions	`ch-seco-89169`	2025-03-04
`Person:lastName`	АНЦЕВ	rus	ch_seco_sanctions	`ch-seco-89169`	2025-03-04
`Person:lastName`	ANTSEV		be_fod_sanctions	`be-fod-4d4cae9ca45c511a57eff453d2329e2f8ec87009`	2025-12-01
`Person:lastName`	ANTSEV	fra	mc_fund_freezes	`mc-freezes-d0714b02a58873cc3640eb35c73503c9eaa17eae`	2025-02-26
`Person:lastName`	ANTSEV	eng	eu_fsf	`eu-fsf-eu-12733-74`	2025-02-25
`Person:lastName`	ANTSEV	fra	fr_tresor_gels_avoir	`fr-ga-7892`	2025-02-24
`Person:lastName`	ANTSEV		eu_travel_bans	`eu-tb-logical-172817`	2025-05-27
`Person:middleName`	Georgyevich		eu_travel_bans	`eu-tb-logical-172817`	2025-05-27
`Person:middleName`	Georgyevich	eng	eu_fsf	`eu-fsf-eu-12733-74`	2025-02-25
`Person:middleName`	Georgyevich		be_fod_sanctions	`be-fod-4d4cae9ca45c511a57eff453d2329e2f8ec87009`	2025-12-01
`Person:modifiedAt`	2025-03-04		ch_seco_sanctions	`ch-seco-89169`	2025-03-04
`Person:modifiedAt`	2025-02-24		eu_fsf	`eu-fsf-eu-12733-74`	2025-05-13
`Person:name`	Анцев Иван Георгиевич		ua_nsdc_sanctions	`ua-nsdc-31760-ancev-ivan-georgijovic`	2025-07-08
`Person:name`	Ivan Georgyevich ANTSEV	fra	fr_tresor_gels_avoir	`fr-ga-7892`	2025-02-24
`Person:name`	ИВАН ГЕОРГИЕВИЧ АНЦЕВ		ext_ru_egrul	`ru-inn-780156016060`	2025-12-30
`Person:name`	Antsev Ivan Georgyevich		ch_seco_sanctions	`ch-seco-89169`	2025-03-04
`Person:name`	Ivan Georgyevich ANTSEV	fra	mc_fund_freezes	`mc-freezes-d0714b02a58873cc3640eb35c73503c9eaa17eae`	2025-02-26
`Person:name`	Анцев Иван Георгиевич		ua_nsdc_sanctions	`ua-nsdc-31783-ancev-ivan-georgijovic`	2025-07-08
`Person:name`	Анцев Іван Георгійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31783-ancev-ivan-georgijovic`	2025-07-08
`Person:name`	Antsev Ivan		ua_nsdc_sanctions	`ua-nsdc-31783-ancev-ivan-georgijovic`	2025-07-08
`Person:name`	Antsev Ivan		ua_nsdc_sanctions	`ua-nsdc-31760-ancev-ivan-georgijovic`	2025-07-08
`Person:name`	Иван Георгиевич АНЦЕВ	rus	eu_fsf	`eu-fsf-eu-12733-74`	2025-02-25
`Person:name`	Ivan Georgyevich ANTSEV	eng	eu_fsf	`eu-fsf-eu-12733-74`	2025-02-25
`Person:name`	Анцев Іван Георгійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31806-ancev-ivan-georgijovic`	2025-07-08
`Person:name`	Анцев Иван Георгиевич		ua_nsdc_sanctions	`ua-nsdc-31806-ancev-ivan-georgijovic`	2025-07-08
`Person:name`	Antsev Ivan		ua_nsdc_sanctions	`ua-nsdc-31806-ancev-ivan-georgijovic`	2025-07-08
`Person:name`	Иван Георгиевич АНЦЕВ		eu_travel_bans	`eu-tb-logical-172817`	2025-05-27
`Person:name`	Ivan Georgyevich ANTSEV		eu_travel_bans	`eu-tb-logical-172817`	2025-05-27
`Person:name`	Ivan Georgyevich ANTSEV		be_fod_sanctions	`be-fod-4d4cae9ca45c511a57eff453d2329e2f8ec87009`	2025-12-01
`Person:name`	Иван Георгиевич АНЦЕВ		be_fod_sanctions	`be-fod-4d4cae9ca45c511a57eff453d2329e2f8ec87009`	2025-12-01
`Person:name`	Анцев Іван Георгійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31760-ancev-ivan-georgijovic`	2025-07-08
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-12733-74`	2025-02-25
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-172817`	2025-05-27
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-d0714b02a58873cc3640eb35c73503c9eaa17eae`	2025-02-26
`Person:nationality`	ru		fr_tresor_gels_avoir	`fr-ga-7892`	2025-02-24
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-89169`	2025-03-04

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