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`	Ivashkin Andrii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-31146-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:alias`	Andrej Ivaškin		eu_fsf	`eu-fsf-eu-11206-34`	2026-02-16
`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-31245-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-31367-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:birthDate`	1966-08-17		mc_fund_freezes	`mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111`	2024-08-14
`Person:birthDate`	1966-08-17		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:birthDate`	1966-08-17		eu_fsf	`eu-fsf-eu-11206-34`	2024-02-26
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-11206-34`	2024-02-26
`Person:birthDate`	1966-08-17		ua_nsdc_sanctions	`ua-nsdc-31245-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:birthDate`	1966-08-17		fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:birthDate`	1966-08-17		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:birthDate`	1966-08-17		ua_nsdc_sanctions	`ua-nsdc-31146-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:birthDate`	1966-08-17		be_fod_sanctions	`be-fod-43b1ff9f8b5e43cb00349a3146fa82277a1d89b0`	2025-12-01
`Person:birthDate`	1966-08-17		ua_nsdc_sanctions	`ua-nsdc-31367-ivaskin-andrij-mikolajovic`	2025-06-30
`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 “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		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`	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-31146-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-31245-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:country`	ru		ext_ru_egrul	`ru-inn-550102218033`	2025-12-30
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:country`	ru		be_fod_sanctions	`be-fod-43b1ff9f8b5e43cb00349a3146fa82277a1d89b0`	2025-12-01
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11206-34`	2024-02-26
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-550102218033`	2025-12-30
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:firstName`	Andrei Nikolaevich	fra	mc_fund_freezes	`mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111`	2024-08-14
`Person:firstName`	Andrei		eu_fsf	`eu-fsf-eu-11206-34`	2024-02-26
`Person:firstName`	Andrei		be_fod_sanctions	`be-fod-43b1ff9f8b5e43cb00349a3146fa82277a1d89b0`	2025-12-01
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-550102218033`	2025-12-30
`Person:firstName`	Andrei Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-43b1ff9f8b5e43cb00349a3146fa82277a1d89b0`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11206-34`	2024-02-26
`Person:id`	4651523c5899a8c11e5e20a7f085c3a36830eb60		eu_fsf	`eu-fsf-eu-11206-34`	2026-02-16
`Person:id`	4a16a77f1911517fc26afe885564c953200e25a0		be_fod_sanctions	`be-fod-43b1ff9f8b5e43cb00349a3146fa82277a1d89b0`	2025-12-01
`Person:id`	a60bcf356ff8508e58fb75484039d937c1deeddf		ua_nsdc_sanctions	`ua-nsdc-31146-ivaskin-andrij-mikolajovic`	2026-01-06
`Person:id`	4ca77fdebed6d2cd8cffcd2644130d7d1080b714		ua_nsdc_sanctions	`ua-nsdc-31367-ivaskin-andrij-mikolajovic`	2026-01-06
`Person:id`	7bc91c9f173cfad6a85e7f8205fbccf6b52ead7a		eu_travel_bans	`eu-tb-logical-162406`	2024-10-11
`Person:id`	2ccac06ac7ddc20d44a8cbca81ae9e0156e80683		fr_tresor_gels_avoir	`fr-ga-7239`	2026-01-06
`Person:id`	79d5b4bdd32c5b8fff45ba36478972008d64efd9		ch_seco_sanctions	`ch-seco-72189`	2026-01-06
`Person:id`	ac0daa20914a7f0855f28203ce01615967193bbe		mc_fund_freezes	`mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111`	2024-08-27
`Person:id`	376b2fdddef8ceec35b4cdb5cc668e5d0c92ad7c		ext_ru_egrul	`ru-inn-550102218033`	2026-01-09
`Person:id`	b14c8643d2aaff07df84c579e42852c3d7e5b246		ua_nsdc_sanctions	`ua-nsdc-31245-ivaskin-andrij-mikolajovic`	2026-01-06
`Person:idNumber`	550102218033		eu_fsf	`eu-fsf-eu-11206-34`	2024-02-26
`Person:idNumber`	550102218033	fra	fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:innCode`	550102218033		ext_ru_egrul	`ru-inn-550102218033`	2025-12-30
`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	fra	fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:lastName`	IVASHKIN	fra	mc_fund_freezes	`mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111`	2024-08-14
`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`	ИВАШКИН		ext_ru_egrul	`ru-inn-550102218033`	2025-12-30
`Person:lastName`	IVASHKIN		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:lastName`	IVASHKIN		be_fod_sanctions	`be-fod-43b1ff9f8b5e43cb00349a3146fa82277a1d89b0`	2025-12-01
`Person:lastName`	ИВАШКИН	rus	ch_seco_sanctions	`ch-seco-72189`	2024-03-01
`Person:middleName`	Nikolaevich		be_fod_sanctions	`be-fod-43b1ff9f8b5e43cb00349a3146fa82277a1d89b0`	2025-12-01
`Person:middleName`	Nikolaevich		eu_fsf	`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:name`	Ivashkin Andrei		ua_nsdc_sanctions	`ua-nsdc-31245-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:name`	Андрей Николаевич ИВАШКИН		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:name`	Andrei Nikolaevich IVASHKIN		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26
`Person:name`	Andrej Ivaškin		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	mc_fund_freezes	`mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111`	2024-08-14
`Person:name`	Andrej Ivaškin		be_fod_sanctions	`be-fod-43b1ff9f8b5e43cb00349a3146fa82277a1d89b0`	2025-12-01
`Person:name`	Андрей Николаевич ИВАШКИН		be_fod_sanctions	`be-fod-43b1ff9f8b5e43cb00349a3146fa82277a1d89b0`	2025-12-01
`Person:name`	Andrei Nikolaevich IVASHKIN		be_fod_sanctions	`be-fod-43b1ff9f8b5e43cb00349a3146fa82277a1d89b0`	2025-12-01
`Person:name`	Івашкін Андрій Миколайович	ukr	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`	Ивашкин Андрей Николаевич		ua_nsdc_sanctions	`ua-nsdc-31146-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
`Person:name`	Andrei Nikolaevich IVASHKIN		eu_fsf	`eu-fsf-eu-11206-34`	2024-02-26
`Person:name`	Ivashkin Andrei		ua_nsdc_sanctions	`ua-nsdc-31367-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:name`	Andrei Nikolaevich IVASHKIN	fra	fr_tresor_gels_avoir	`fr-ga-7239`	2024-02-29
`Person:name`	АНДРЕЙ НИКОЛАЕВИЧ ИВАШКИН		ext_ru_egrul	`ru-inn-550102218033`	2025-12-30
`Person:name`	Ивашкин Андрей Николаевич		ua_nsdc_sanctions	`ua-nsdc-31367-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:name`	Івашкін Андрій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-31367-ivaskin-andrij-mikolajovic`	2025-06-30
`Person:name`	Андрей Николаевич ИВАШКИН		eu_fsf	`eu-fsf-eu-11206-34`	2026-02-16
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-162406`	2024-02-26

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