Statements: Andrei Nikolaevich IVASHKIN

Canonical ID: NK-nFR6T7EGrdYUdX9my27qA9 · 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`	Андрей Николаевич ИВАШКИН	fra	fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:alias`	Ivashkin Andrii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-31367-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:alias`	ИВАШКИН Андрей Николаевич	rus	ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:alias`	Ivashkin Andrii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-31245-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:alias`	Ivashkin Andrii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-31146-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-11206-34`	2024-02-26
`Person:birthDate`	1966-08-17		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:birthDate`	1966-08-17		ua_nsdc_sanctions	`ua-nsdc-31367-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:birthDate`	1966-08-17		be_fod_sanctions	`eu-fsf-eu-11206-34`	2024-02-28
`Person:birthDate`	1966-08-17		eu_fsf	`eu-fsf-eu-11206-34`	2024-02-26
`Person:birthDate`	1966-08-17	fra	mc_fund_freezes	`mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111`	2024-08-14
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-11206-34`	2024-02-28
`Person:birthDate`	1966-08-17		ua_nsdc_sanctions	`ua-nsdc-31146-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:birthDate`	1966-08-17	fra	fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:birthDate`	1966-08-17		ua_nsdc_sanctions	`ua-nsdc-31245-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:birthDate`	1966-08-17		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:birthPlace`	State farm “Severo-Lubinsky”, Lyubinsky district, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11206-34`	2024-02-26
`Person:birthPlace`	State farm “Severo-Lubinsky”, Lyubinsky district, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:birthPlace`	State farm “Severo-Lubinsky”, Lyubinsky district, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11206-34`	2024-02-28
`Person:birthPlace`	Exploitation agricole d’État “SeveroLubinsky”, district de Lyubinsky, région d’Omsk : RUSSIE	fra	mc_fund_freezes	`mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111`	2024-08-14
`Person:birthPlace`	State farm “Severo-Lubinsky”, Lyubinsky district, Russian Federation		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:birthPlace`	Exploitation agricole d'État “Severo- Lubinsky”, district de Lyubinsky, région d'Omsk, URSS	fra	fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31245-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31367-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31146-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11206-34`	2024-02-26
`Person:country`	ru		ext_ru_egrul	`ru-inn-550102218033`	2025-07-21
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11206-34`	2024-02-28
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-550102218033`	2025-07-21
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:firstName`	Andrei		eu_fsf	`eu-fsf-eu-11206-34`	2024-02-26
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-550102218033`	2025-07-21
`Person:firstName`	Andrei Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:firstName`	Andrei		be_fod_sanctions	`eu-fsf-eu-11206-34`	2024-02-28
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:firstName`	Andrei Nikolaevich	fra	mc_fund_freezes	`mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-11206-34`	2024-02-26
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11206-34`	2024-02-28
`Person:id`	376b2fdddef8ceec35b4cdb5cc668e5d0c92ad7c		ext_ru_egrul	`ru-inn-550102218033`	2025-07-21
`Person:id`	7bc91c9f173cfad6a85e7f8205fbccf6b52ead7a		eu_travel_bans	`eu-tb-logical-162406`	2024-10-11
`Person:id`	ffd8200432a87e2bb49142ca36e7dd689fa78306		be_fod_sanctions	`eu-fsf-eu-11206-34`	2025-05-16
`Person:id`	b1f0e274015a1d446779ef1bf5c063414bf14aba		ch_seco_sanctions	`ch-seco-72189`	2025-05-15
`Person:id`	ac0daa20914a7f0855f28203ce01615967193bbe	fra	mc_fund_freezes	`mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111`	2024-08-27
`Person:id`	cc58046d883c8ccd7d5f83a981724a10a4c0180c		ua_nsdc_sanctions	`ua-nsdc-31146-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:id`	1ec3c7e5c271461eea29be0034d4d24d549c0926		ua_nsdc_sanctions	`ua-nsdc-31245-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:id`	2431b65e7e62b44a5ffc430cd3d4a44718802a33		ua_nsdc_sanctions	`ua-nsdc-31367-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:id`	8c641fb9681920d88e9ba698383a0c98a1a66346	fra	fr_tresor_gels_avoir	`fr-ga-7239`	2025-05-30
`Person:id`	73250437a85b2f587bb75f2fca3298faa767086c		eu_fsf	`eu-fsf-eu-11206-34`	2025-05-16
`Person:idNumber`	550102218033		be_fod_sanctions	`eu-fsf-eu-11206-34`	2024-02-28
`Person:idNumber`	550102218033	fra	fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:idNumber`	550102218033		eu_fsf	`eu-fsf-eu-11206-34`	2024-02-26
`Person:innCode`	550102218033		ext_ru_egrul	`ru-inn-550102218033`	2025-07-21
`Person:innCode`	550102218033		ua_nsdc_sanctions	`ua-nsdc-31367-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:innCode`	550102218033		ua_nsdc_sanctions	`ua-nsdc-31146-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:innCode`	550102218033		ua_nsdc_sanctions	`ua-nsdc-31245-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:lastName`	Ivashkin		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:lastName`	IVASHKIN		eu_fsf	`eu-fsf-eu-11206-34`	2024-02-26
`Person:lastName`	IVASHKIN		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:lastName`	ИВАШКИН		ext_ru_egrul	`ru-inn-550102218033`	2025-07-21
`Person:lastName`	IVASHKIN	fra	mc_fund_freezes	`mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111`	2024-08-14
`Person:lastName`	IVASHKIN		be_fod_sanctions	`eu-fsf-eu-11206-34`	2024-02-28
`Person:lastName`	IVASHKIN	fra	fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:lastName`	ИВАШКИН	rus	ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:middleName`	Nikolaevich		eu_fsf	`eu-fsf-eu-11206-34`	2024-10-11
`Person:middleName`	Nikolaevich		be_fod_sanctions	`eu-fsf-eu-11206-34`	2024-10-11
`Person:middleName`	Nikolaevich		eu_travel_bans	`eu-tb-logical-162406`	2024-10-11
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11206-34`	2025-05-13
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11206-34`	2025-05-13
`Person:name`	Андрей Николаевич ИВАШКИН		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:name`	Ivashkin Andrei Nikolaevich		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:name`	Andrei Nikolaevich IVASHKIN	fra	fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:name`	Andrei Nikolaevich IVASHKIN		be_fod_sanctions	`eu-fsf-eu-11206-34`	2024-02-28
`Person:name`	Андрей Николаевич ИВАШКИН	rus	be_fod_sanctions	`eu-fsf-eu-11206-34`	2024-02-28
`Person:name`	Andrej Ivaškin	ces	be_fod_sanctions	`eu-fsf-eu-11206-34`	2024-02-28
`Person:name`	Andrei Nikolaevich IVASHKIN		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:name`	Andrei Nikolaevich IVASHKIN	fra	mc_fund_freezes	`mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111`	2024-08-14
`Person:name`	Ивашкин Андрей Николаевич		ua_nsdc_sanctions	`ua-nsdc-31146-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:name`	Ivashkin Andrei		ua_nsdc_sanctions	`ua-nsdc-31146-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:name`	Івашкін Андрій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-31146-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:name`	АНДРЕЙ НИКОЛАЕВИЧ ИВАШКИН		ext_ru_egrul	`ru-inn-550102218033`	2025-07-21
`Person:name`	Івашкін Андрій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-31367-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:name`	Ivashkin Andrei		ua_nsdc_sanctions	`ua-nsdc-31367-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:name`	Ивашкин Андрей Николаевич		ua_nsdc_sanctions	`ua-nsdc-31367-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:name`	Andrej Ivaškin		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:name`	Ivashkin Andrei		ua_nsdc_sanctions	`ua-nsdc-31245-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:name`	Івашкін Андрій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-31245-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:name`	Ивашкин Андрей Николаевич		ua_nsdc_sanctions	`ua-nsdc-31245-ivaskin-andrij-mikolajovic`	2025-06-30

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