Statements: Sergey Nikolayevich 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_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:address`	26 Bolshaya Dmitrovka Street Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-b8opzirsyvsde5kcsiw2qwsljcw`	2025-11-15
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14857`	2024-09-11
`Person:alias`	Perminov Sergey Nikolayevich		ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2023-04-20
`Person:alias`	ПЕРМИНОВ Сергей Николаевич	rus	ch_seco_sanctions	`ch-seco-51923`	2023-06-18
`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`	Perminov Serhii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-16966-perminov-sergij-mikolajovic`	2025-05-28
`Person:alias`	Сергей Николаевич ПЕРМИНОВ	eng	gb_hmt_sanctions	`gb-hmt-14857`	2023-04-20
`Person:alias`	Sergej Nikolajevitj PERMINOV	swe	eu_fsf	`eu-fsf-eu-7764-69`	2025-12-01
`Person:alias`	Сергей Николаевич Перминов		ca_dfatd_sema_sanctions	`ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc`	2024-08-06
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14857`	2024-06-27
`Person:birthDate`	1968-09-16		eu_travel_bans	`eu-tb-logical-137147`	2023-04-20
`Person:birthDate`	1968-09-16		ca_dfatd_sema_sanctions	`ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc`	2024-08-12
`Person:birthDate`	1968-09-16		wd_peps	`Q106535505`	2024-10-11
`Person:birthDate`	1968-09-16		ua_nsdc_sanctions	`ua-nsdc-16966-perminov-sergij-mikolajovic`	2023-04-20
`Person:birthDate`	1968-09-16		ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`Person:birthDate`	1968-09-16		ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2023-08-18
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-137147`	2023-04-20
`Person:birthDate`	1968-09-16		nz_russia_sanctions	`nz-ru-ind-598-sergey-perminov`	2024-03-21
`Person:birthDate`	1968-09-16	eng	us_ofac_sdn	`ofac-36850`	2023-04-20
`Person:birthDate`	1968-09-16	eng	gb_fcdo_sanctions	`gb-fcdo-rus0906`	2024-05-09
`Person:birthDate`	1968-09-16	eng	gb_coh_disqualified	`gb-coh-b8opzirsyvsde5kcsiw2qwsljcw`	2025-06-12
`Person:birthDate`	1968-09-16		be_fod_sanctions	`be-fod-e328abdd2f9d72fc6de9b0350b809153ebdd7f67`	2025-12-01
`Person:birthDate`	1968-09-16		au_dfat_sanctions	`au-dfat-7045-sergey-nikolayevich-perminov`	2024-01-17
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-7764-69`	2023-04-20
`Person:birthDate`	1968-09-16		eu_fsf	`eu-fsf-eu-7764-69`	2023-04-20
`Person:birthDate`	1968-09-16		be_fod_sanctions	`eu-fsf-eu-7764-69`	2023-04-20
`Person:birthDate`	1968-09-16	fra	fr_tresor_gels_avoir	`fr-ga-4455`	2023-04-20
`Person:birthDate`	1968-09-16	eng	gb_hmt_sanctions	`gb-hmt-14857`	2023-04-20
`Person:birthDate`	1968-09-16	fra	mc_fund_freezes	`mc-freezes-1286b45379a034e0959356ae4537935a605c1e4c`	2024-08-14
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-7764-69`	2023-04-20
`Person:birthPlace`	Saint Petersburg	eng	gb_hmt_sanctions	`gb-hmt-14857`	2025-01-15
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q106535505`	2023-07-18
`Person:birthPlace`	Saint Petersburg Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0906`	2024-05-09
`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`	2024-05-09
`Person:citizenship`	ru		wikidata	`Q106535505`	2025-06-11
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7045-sergey-nikolayevich-perminov`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q106535505`	2025-06-10
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-598-sergey-perminov`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16966-perminov-sergij-mikolajovic`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc`	2024-08-06
`Person:country`	ru		wd_peps	`Q106535505`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0906`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14857`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36850`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pnh`	2024-06-14
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7045-sergey-nikolayevich-perminov`	2025-09-26
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pnh`	2024-06-14
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14857`	2024-10-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2023-04-20
`Person:fatherName`	Nikolayevich		ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`Person:firstName`	Sergey		eu_fsf	`eu-fsf-eu-7764-69`	2023-04-20
`Person:firstName`	Sergey Nikolayevich		ca_dfatd_sema_sanctions	`ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc`	2025-07-28
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-137147`	2023-04-20
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-7764-69`	2023-04-20
`Person:firstName`	Sergey	eng	gb_coh_disqualified	`gb-coh-b8opzirsyvsde5kcsiw2qwsljcw`	2025-06-12
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-137147`	2023-04-20
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0906`	2024-05-09
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-7764-69`	2023-04-20
`Person:firstName`	Sergey		be_fod_sanctions	`eu-fsf-eu-7764-69`	2023-04-20
`Person:firstName`	Sergey	eng	nz_russia_sanctions	`nz-ru-ind-598-sergey-perminov`	2024-03-21
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`Person:firstName`	Sergey Nikolayevich	fra	mc_fund_freezes	`mc-freezes-1286b45379a034e0959356ae4537935a605c1e4c`	2024-08-14
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-e328abdd2f9d72fc6de9b0350b809153ebdd7f67`	2025-12-01
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-14857`	2023-04-20
`Person:firstName`	SERGEY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pnh`	2024-06-14
`Person:firstName`	Sergey Nikolayevich	fra	fr_tresor_gels_avoir	`fr-ga-4455`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-36850`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-36850`	2023-04-20
`Person:firstName`	Sergey		be_fod_sanctions	`be-fod-e328abdd2f9d72fc6de9b0350b809153ebdd7f67`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7764-69`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e328abdd2f9d72fc6de9b0350b809153ebdd7f67`	2025-12-01
`Person:gender`	male	eng	wikidata	`Q106535505`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36850`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51923`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-137147`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7764-69`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-1286b45379a034e0959356ae4537935a605c1e4c`	2024-08-14
`Person:id`	04aab046af52906827cad352f6e5fa1f5930d6ae		wd_peps	`Q106535505`	2024-10-11
`Person:id`	c9dd2660c8de0c221df00a08b59841a9afe257e0	eng	gb_coh_disqualified	`gb-coh-b8opzirsyvsde5kcsiw2qwsljcw`	2025-11-15
`Person:id`	f466514d6d2277de48d1b4f2e79069b9dee37cd8		ua_nsdc_sanctions	`ua-nsdc-16966-perminov-sergij-mikolajovic`	2025-05-28
`Person:id`	bd34a27a65e2d9ab8d7192039ad0f723033ac6b8	eng	gb_hmt_sanctions	`gb-hmt-14857`	2025-07-28
`Person:id`	ae615bfbcbdca6bfdd0d6bf3e4867f71b6339bc6	eng	us_ofac_sdn	`ofac-36850`	2025-06-02
`Person:id`	d9dddc3abb07e693aebbcc7a48b2ac2ea39577d7		wd_curated	`Q106535505`	2024-04-08
`Person:id`	d68e3c5e03f75a3d9837578e20221a469496faa5		be_fod_sanctions	`be-fod-e328abdd2f9d72fc6de9b0350b809153ebdd7f67`	2025-12-01
`Person:id`	c34ab434fcd6a9343976873f10d6bfe7ab2f04b6	eng	gb_fcdo_sanctions	`gb-fcdo-rus0906`	2025-05-21
`Person:id`	42fb9e6153a4fedecf46d5fc0d01f5cd4502060b		ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2024-02-27
`Person:id`	f9bdfb708f7c2961501161f569b1ef40397658bf		ch_seco_sanctions	`ch-seco-51923`	2025-05-15
`Person:id`	16505c7a2efe0322b1b58bf59855faa6713b38a9		wd_categories	`Q106535505`	2025-12-01
`Person:id`	d60d879f5c2178fb00ab9a03a733353f6678fdbe	fra	mc_fund_freezes	`mc-freezes-1286b45379a034e0959356ae4537935a605c1e4c`	2024-08-14
`Person:id`	d7b48eceb16f0202722a604c0e3c9adbceb48410		wikidata	`Q106535505`	2025-12-01
`Person:id`	f875bcae43b6434ef8858ed90d718f0938c19053	fra	fr_tresor_gels_avoir	`fr-ga-4455`	2025-05-30
`Person:id`	238c4901ebaf7959d7c6f895bf81e1536393db50		nz_russia_sanctions	`nz-ru-ind-598-sergey-perminov`	2025-05-22

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