Statements: Sergey Perminov

Canonical ID: Q106535505 · 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`	26 Bolshaya Dmitrovka Street Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-b8opzirsyvsde5kcsiw2qwsljcw`	2025-11-15
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0906`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14857`	2024-11-28
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`		gb_hmt_sanctions	`gb-hmt-14857`	2024-09-11
`Person:alias`	Сергей Николаевич Перминов		ca_dfatd_sema_sanctions	`ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc`	2024-08-06
`Person:alias`	Perminov Serhii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-16966-perminov-sergij-mikolajovic`	2025-05-28
`Person:alias`	Сергей Николаевич ПЕРМИНОВ	eng	gb_fcdo_sanctions	`gb-fcdo-rus0906`	2026-01-08
`Person:alias`	Perminov Sergey Nikolayevich		ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2023-04-20
`Person:alias`	Sergej Nikolajevitj PERMINOV	swe	eu_fsf	`eu-fsf-eu-7764-69`	2025-12-01
`Person:alias`	Перминов Сергей Николаевич	rus	ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2023-04-20
`Person:alias`	Sergej Nikolajevitj PERMINOV	swe	be_fod_sanctions	`eu-fsf-eu-7764-69`	2025-12-01
`Person:alias`	ПЕРМИНОВ Сергей Николаевич	rus	ch_seco_sanctions	`ch-seco-51923`	2023-06-18
`Person:alias`	Сергей Николаевич ПЕРМИНОВ	eng	gb_hmt_sanctions	`gb-hmt-14857`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14857`	2024-06-27
`Person:birthDate`	1968-09-16		wd_peps	`Q106535505`	2024-10-11
`Person:birthDate`	1968-09-16		us_ofac_sdn	`ofac-36850`	2023-04-20
`Person:birthDate`	1968-09-16		eu_fsf	`eu-fsf-eu-7764-69`	2023-04-20
`Person:birthDate`	1968-09-16		gb_fcdo_sanctions	`gb-fcdo-rus0906`	2026-01-08
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-7764-69`	2023-04-20
`Person:birthDate`	1968-09-16		be_fod_sanctions	`be-fod-e328abdd2f9d72fc6de9b0350b809153ebdd7f67`	2025-12-01
`Person:birthDate`	1968-09-16		wikidata	`Q106535505`	2025-12-11
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-137147`	2023-04-20
`Person:birthDate`	1968-09-16		ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2023-08-18
`Person:birthDate`	1968-09-16		wd_categories	`Q106535505`	2025-12-09
`Person:birthDate`	1968-09-16		ca_dfatd_sema_sanctions	`ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc`	2024-08-12
`Person:birthDate`	1968-09-16		eu_travel_bans	`eu-tb-logical-137147`	2023-04-20
`Person:birthDate`	1968-09-16		ua_nsdc_sanctions	`ua-nsdc-16966-perminov-sergij-mikolajovic`	2023-04-20
`Person:birthDate`	1968-09-16		gb_hmt_sanctions	`gb-hmt-14857`	2023-04-20
`Person:birthDate`	1968-09-16		au_dfat_sanctions	`au-dfat-7045-sergey-nikolayevich-perminov`	2024-01-17
`Person:birthDate`	1968-09-16		ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`Person:birthDate`	1968-09-16		fr_tresor_gels_avoir	`fr-ga-4455`	2023-04-20
`Person:birthDate`	1968-09-16		mc_fund_freezes	`mc-freezes-1286b45379a034e0959356ae4537935a605c1e4c`	2024-08-14
`Person:birthDate`	1968-09-16		be_fod_sanctions	`eu-fsf-eu-7764-69`	2023-04-20
`Person:birthDate`	1968-09-16		gb_coh_disqualified	`gb-coh-b8opzirsyvsde5kcsiw2qwsljcw`	2025-06-12
`Person:birthDate`	1968-09-16		nz_russia_sanctions	`nz-ru-ind-598-sergey-perminov`	2024-03-21
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-7764-69`	2023-04-20
`Person:birthPlace`	Saint Petersburg	eng	gb_hmt_sanctions	`gb-hmt-14857`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0906`	2026-01-08
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q106535505`	2023-07-18
`Person:birthPlace`	Російська Федерація, м. Санкт-Петербург	ukr	ua_nsdc_sanctions	`ua-nsdc-16966-perminov-sergij-mikolajovic`	2024-03-06
`Person:birthPlace`	Saint Petersburg	eng	gb_fcdo_sanctions	`gb-fcdo-rus0906`	2026-01-08
`Person:citizenship`	ru		wd_categories	`Q106535505`	2025-06-10
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16966-perminov-sergij-mikolajovic`	2024-11-13
`Person:citizenship`	ru		wd_peps	`Q106535505`	2026-01-15
`Person:citizenship`	ru		wikidata	`Q106535505`	2025-06-11
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-598-sergey-perminov`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7045-sergey-nikolayevich-perminov`	2025-11-06
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14857`	2023-04-20
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0906`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc`	2024-08-06
`Person:country`	ru		us_ofac_sdn	`ofac-36850`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6pnh`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2023-04-20
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14857`	2024-10-14
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7045-sergey-nikolayevich-perminov`	2025-09-26
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pnh`	2024-06-14
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`Person:fatherName`	Nikolayevich		ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`Person:firstName`	Sergey	eng	gb_coh_disqualified	`gb-coh-b8opzirsyvsde5kcsiw2qwsljcw`	2025-06-12
`Person:firstName`	Sergey Nikolayevich		ca_dfatd_sema_sanctions	`ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc`	2025-07-28
`Person:firstName`	Sergey		be_fod_sanctions	`be-fod-e328abdd2f9d72fc6de9b0350b809153ebdd7f67`	2025-12-01
`Person:firstName`	SERGEY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pnh`	2024-06-14
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-e328abdd2f9d72fc6de9b0350b809153ebdd7f67`	2025-12-01
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-137147`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-36850`	2023-04-20
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0906`	2024-05-09
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-36850`	2023-04-20
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-137147`	2023-04-20
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-14857`	2023-04-20
`Person:firstName`	Sergey	eng	nz_russia_sanctions	`nz-ru-ind-598-sergey-perminov`	2024-03-21
`Person:firstName`	Sergey		be_fod_sanctions	`eu-fsf-eu-7764-69`	2023-04-20
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-7764-69`	2023-04-20
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-7764-69`	2023-04-20
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`Person:firstName`	Sergey Nikolayevich	fra	fr_tresor_gels_avoir	`fr-ga-4455`	2023-04-20
`Person:firstName`	Sergey		eu_fsf	`eu-fsf-eu-7764-69`	2023-04-20
`Person:firstName`	Sergey Nikolayevich	fra	mc_fund_freezes	`mc-freezes-1286b45379a034e0959356ae4537935a605c1e4c`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-e328abdd2f9d72fc6de9b0350b809153ebdd7f67`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36850`	2023-04-20
`Person:gender`	male		wikidata	`Q106535505`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7764-69`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51923`	2023-12-21
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7764-69`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-1286b45379a034e0959356ae4537935a605c1e4c`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-137147`	2023-04-20
`Person:id`	d68e3c5e03f75a3d9837578e20221a469496faa5		be_fod_sanctions	`be-fod-e328abdd2f9d72fc6de9b0350b809153ebdd7f67`	2025-12-01
`Person:id`	7d9a15954ffa0911a223d2750f99185cc9903f6b		gb_coh_disqualified	`gb-coh-b8opzirsyvsde5kcsiw2qwsljcw`	2026-01-06
`Person:id`	68a0139b04133bb990c39b8fed717e217ca608a7		wd_categories	`Q106535505`	2026-01-07
`Person:id`	aa7a17bcc7699dde14e541274268b54462cbbdba		ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2026-01-06
`Person:id`	639aa83321fb0238ef8b64b8225f71aee7011488		ch_seco_sanctions	`ch-seco-51923`	2026-01-06
`Person:id`	398e1d1b4a275067630143c0f2e3fe59385e2117		gb_fcdo_sanctions	`gb-fcdo-rus0906`	2026-01-07
`Person:id`	edad842a217884033d8ecfb2e8f35e50e0c52856		wikidata	`Q106535505`	2026-01-06
`Person:id`	dc3af71844312c583b477dc1ee9b71b89e15408d		fr_tresor_gels_avoir	`fr-ga-4455`	2026-01-06
`Person:id`	17f62fe1f0fffe77f87c048eefdf5b2ca125cdca		be_fod_sanctions	`eu-fsf-eu-7764-69`	2026-01-06
`Person:id`	5a037c5cf6c97f6afdeec0fcd03b34d4df26c8f3		ua_nsdc_sanctions	`ua-nsdc-16966-perminov-sergij-mikolajovic`	2026-01-06
`Person:id`	37ca5d60b1e9daa0fdc4fe74a7ff5dbd6ac2659b		ca_dfatd_sema_sanctions	`ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc`	2025-07-28
`Person:id`	7a23e1f519c39f181a1eabb7d75c0c7100e337c9		us_ofac_sdn	`ofac-36850`	2026-01-06

Previous
1 - 100 of 244
Next