Statements: Sergey Ivanovich ASTAFUROV

Canonical ID: NK-nRSf8oSMs3LZ63rgQWTKTU · 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:address`	Localisation présumée: Fédération de Russie	fra	fr_tresor_gels_avoir	`fr-ga-7265`	2024-05-29
`Person:alias`	Astafurov Serhii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31374-astafurov-sergij-ivanovic`	2025-06-30
`Person:alias`	Astafurov Serhii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31252-astafurov-sergij-ivanovic`	2025-06-30
`Person:alias`	Sergej Astafurov	ces	eu_fsf	`eu-fsf-eu-11315-13`	2025-12-01
`Person:alias`	АСТАФУРОВ Сергей Иванович	rus	ch_seco_sanctions	`ch-seco-73305`	2024-03-01
`Person:alias`	Sergej Astafurov	ces	be_fod_sanctions	`eu-fsf-eu-11315-13`	2025-12-01
`Person:alias`	Astafurov Serhii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31153-astafurov-sergij-ivanovic`	2025-06-30
`Person:alias`	Сергей Иванович АСТАФУРОВ	fra	fr_tresor_gels_avoir	`fr-ga-7265`	2024-02-29
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-73305`	2024-03-01
`Person:birthDate`	1953		be_fod_sanctions	`eu-fsf-eu-11315-13`	2024-02-28
`Person:birthDate`	1953-01-25	fra	fr_tresor_gels_avoir	`fr-ga-7265`	2024-02-29
`Person:birthDate`	1953-01-25		ua_nsdc_sanctions	`ua-nsdc-31374-astafurov-sergij-ivanovic`	2025-06-30
`Person:birthDate`	1953-01-25		ua_nsdc_sanctions	`ua-nsdc-31153-astafurov-sergij-ivanovic`	2025-06-30
`Person:birthDate`	1953-01-25		be_fod_sanctions	`be-fod-209f7300083bd431b43ebbb6051c408db1f783b2`	2025-12-01
`Person:birthDate`	1953-01-25		eu_travel_bans	`eu-tb-logical-163033`	2024-02-26
`Person:birthDate`	1953		eu_travel_bans	`eu-tb-logical-163033`	2024-02-26
`Person:birthDate`	1953-01-25		ch_seco_sanctions	`ch-seco-73305`	2024-03-01
`Person:birthDate`	1953-01-25		ua_nsdc_sanctions	`ua-nsdc-31252-astafurov-sergij-ivanovic`	2025-06-30
`Person:birthDate`	1953-01-25		eu_fsf	`eu-fsf-eu-11315-13`	2024-02-26
`Person:birthDate`	1953		eu_fsf	`eu-fsf-eu-11315-13`	2024-02-26
`Person:birthDate`	1953-01-25	fra	mc_fund_freezes	`mc-freezes-814f9e0a276d7e96f9ac0fd2a4e4a737426285f8`	2024-08-14
`Person:birthDate`	1953-01-25		be_fod_sanctions	`eu-fsf-eu-11315-13`	2024-02-28
`Person:birthPlace`	Minsk	fra	fr_tresor_gels_avoir	`fr-ga-7265`	2024-02-29
`Person:birthPlace`	BELARUS, Minsk		be_fod_sanctions	`eu-fsf-eu-11315-13`	2024-02-28
`Person:birthPlace`	BELARUS, Minsk		eu_travel_bans	`eu-tb-logical-163033`	2024-02-26
`Person:birthPlace`	Minsk : BIÉLORUSSIE	fra	mc_fund_freezes	`mc-freezes-814f9e0a276d7e96f9ac0fd2a4e4a737426285f8`	2024-08-14
`Person:birthPlace`	BELARUS, Minsk		eu_fsf	`eu-fsf-eu-11315-13`	2024-02-26
`Person:birthPlace`	Belarus, Minsk		ch_seco_sanctions	`ch-seco-73305`	2024-03-01
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31374-astafurov-sergij-ivanovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31153-astafurov-sergij-ivanovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31153-astafurov-sergij-ivanovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31374-astafurov-sergij-ivanovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31252-astafurov-sergij-ivanovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31252-astafurov-sergij-ivanovic`	2025-06-30
`Person:country`	by		be_fod_sanctions	`be-fod-209f7300083bd431b43ebbb6051c408db1f783b2`	2025-12-01
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11315-13`	2024-02-26
`Person:country`	ru		ext_ru_egrul	`ru-inn-770970715859`	2025-12-30
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11315-13`	2024-02-28
`Person:country`	by		eu_travel_bans	`eu-tb-logical-163033`	2024-02-26
`Person:country`	by		eu_fsf	`eu-fsf-eu-11315-13`	2024-02-26
`Person:country`	by		be_fod_sanctions	`eu-fsf-eu-11315-13`	2024-02-28
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-163033`	2024-02-26
`Person:country`	by	fra	fr_tresor_gels_avoir	`fr-ga-7265`	2024-02-29
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-73305`	2024-03-01
`Person:fatherName`	ИВАНОВИЧ		ext_ru_egrul	`ru-inn-770970715859`	2025-12-30
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-73305`	2024-03-01
`Person:fatherName`	Ivanovich		ch_seco_sanctions	`ch-seco-73305`	2024-03-01
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-163033`	2024-02-26
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-770970715859`	2025-12-30
`Person:firstName`	Sergey Ivanovich	fra	mc_fund_freezes	`mc-freezes-814f9e0a276d7e96f9ac0fd2a4e4a737426285f8`	2024-08-14
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-73305`	2024-03-01
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-73305`	2024-03-01
`Person:firstName`	Sergey	eng	be_fod_sanctions	`eu-fsf-eu-11315-13`	2024-02-28
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-11315-13`	2024-02-26
`Person:firstName`	Sergey Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-7265`	2024-02-29
`Person:firstName`	Sergey		be_fod_sanctions	`be-fod-209f7300083bd431b43ebbb6051c408db1f783b2`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-73305`	2024-03-01
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-11315-13`	2024-02-28
`Person:gender`	male		be_fod_sanctions	`be-fod-209f7300083bd431b43ebbb6051c408db1f783b2`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-163033`	2024-02-26
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7265`	2024-02-29
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-814f9e0a276d7e96f9ac0fd2a4e4a737426285f8`	2024-08-14
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-11315-13`	2024-02-26
`Person:id`	817b47588c1bf58780122f2d339dcf89bf1141a9		ua_nsdc_sanctions	`ua-nsdc-31153-astafurov-sergij-ivanovic`	2025-06-30
`Person:id`	898b73a4ec66f659b7662eb4121c764fcda52d63		be_fod_sanctions	`eu-fsf-eu-11315-13`	2025-12-01
`Person:id`	ec380871a53e586e552c405dac4f7ea31e9b0711		be_fod_sanctions	`be-fod-209f7300083bd431b43ebbb6051c408db1f783b2`	2025-12-01
`Person:id`	47c6d97bfb86db9ed143efc3236b443f4226d82d		ch_seco_sanctions	`ch-seco-73305`	2025-05-15
`Person:id`	5ce36ab6db75eed9cc35ed245cc8e739f00463d3	fra	fr_tresor_gels_avoir	`fr-ga-7265`	2025-05-30
`Person:id`	835bcd820f9eb2a4f9dad23e2d756b3502d802c3		eu_fsf	`eu-fsf-eu-11315-13`	2025-12-01
`Person:id`	6c17fd4c423ddaef0922fc1c7dbcc589df12b314	fra	mc_fund_freezes	`mc-freezes-814f9e0a276d7e96f9ac0fd2a4e4a737426285f8`	2024-08-27
`Person:id`	ce6428863b18f2bdce08076e3ac5b88f6fbd16da		ext_ru_egrul	`ru-inn-770970715859`	2025-12-30
`Person:id`	60167d00de8d457b32975888b1f60f05bc99f55f		eu_travel_bans	`eu-tb-logical-163033`	2024-10-11
`Person:id`	05a4f26ded51f50fd642a08c05d998110a7297a1		ua_nsdc_sanctions	`ua-nsdc-31374-astafurov-sergij-ivanovic`	2025-06-30
`Person:id`	64911d6a57bd4091ec93ff37ae0ed1f859136b2d		ua_nsdc_sanctions	`ua-nsdc-31252-astafurov-sergij-ivanovic`	2025-06-30
`Person:idNumber`	770970715859	fra	fr_tresor_gels_avoir	`fr-ga-7265`	2024-02-29
`Person:innCode`	770970715859		ua_nsdc_sanctions	`ua-nsdc-31153-astafurov-sergij-ivanovic`	2025-06-30
`Person:innCode`	770970715859		ua_nsdc_sanctions	`ua-nsdc-31252-astafurov-sergij-ivanovic`	2025-06-30
`Person:innCode`	770970715859		ext_ru_egrul	`ru-inn-770970715859`	2025-12-30
`Person:innCode`	770970715859		ua_nsdc_sanctions	`ua-nsdc-31374-astafurov-sergij-ivanovic`	2025-06-30
`Person:lastName`	АСТАФУРОВ		ext_ru_egrul	`ru-inn-770970715859`	2025-12-30
`Person:lastName`	ASTAFUROV		eu_travel_bans	`eu-tb-logical-163033`	2024-02-26
`Person:lastName`	АСТАФУРОВ	rus	ch_seco_sanctions	`ch-seco-73305`	2024-03-01
`Person:lastName`	ASTAFUROV	eng	be_fod_sanctions	`eu-fsf-eu-11315-13`	2024-02-28
`Person:lastName`	ASTAFUROV	eng	eu_fsf	`eu-fsf-eu-11315-13`	2024-02-26
`Person:lastName`	Astafurov		ch_seco_sanctions	`ch-seco-73305`	2024-03-01
`Person:lastName`	ASTAFUROV	fra	mc_fund_freezes	`mc-freezes-814f9e0a276d7e96f9ac0fd2a4e4a737426285f8`	2024-08-14
`Person:lastName`	ASTAFUROV	fra	fr_tresor_gels_avoir	`fr-ga-7265`	2024-02-29
`Person:lastName`	ASTAFUROV		be_fod_sanctions	`be-fod-209f7300083bd431b43ebbb6051c408db1f783b2`	2025-12-01
`Person:middleName`	Ivanovich	eng	be_fod_sanctions	`eu-fsf-eu-11315-13`	2024-10-11
`Person:middleName`	Ivanovich		be_fod_sanctions	`be-fod-209f7300083bd431b43ebbb6051c408db1f783b2`	2025-12-01
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-163033`	2024-10-11
`Person:middleName`	Ivanovich	eng	eu_fsf	`eu-fsf-eu-11315-13`	2024-10-11
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-73305`	2024-03-01
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11315-13`	2025-05-13
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11315-13`	2025-05-13
`Person:name`	Sergey Ivanovich ASTAFUROV	eng	be_fod_sanctions	`eu-fsf-eu-11315-13`	2024-02-28
`Person:name`	Сергей Иванович АСТАФУРОВ	rus	be_fod_sanctions	`eu-fsf-eu-11315-13`	2024-02-28
`Person:name`	Sergey Ivanovich ASTAFUROV	fra	fr_tresor_gels_avoir	`fr-ga-7265`	2024-02-29
`Person:name`	Астафуров Сергій Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-31153-astafurov-sergij-ivanovic`	2025-06-30
`Person:name`	Astafurov Sergey Ivanovich		ch_seco_sanctions	`ch-seco-73305`	2024-03-01

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