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, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-b8opzirsyvsde5kcsiw2qwsljcw`	2025-11-15
`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`	Perminov Serhii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-16966-perminov-sergij-mikolajovic`	2025-05-28
`Person:alias`	Сергей Николаевич Перминов		ca_dfatd_sema_sanctions	`ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc`	2024-08-06
`Person:alias`	Перминов Сергей Николаевич	rus	ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2023-04-20
`Person:alias`	Sergej Nikolajevitj PERMINOV	swe	eu_fsf	`eu-fsf-eu-7764-69`	2026-04-24
`Person:alias`	Сергей Николаевич ПЕРМИНОВ	eng	gb_hmt_sanctions	`gb-hmt-14857`	2023-04-20
`Person:alias`	Сергей Николаевич ПЕРМИНОВ	eng	gb_fcdo_sanctions	`gb-fcdo-rus0906`	2026-01-08
`Person:alias`	ПЕРМИНОВ Сергей Николаевич	rus	ch_seco_sanctions	`ch-seco-51923`	2023-06-18
`Person:alias`	Perminov Sergey Nikolayevich		ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14857`	2024-06-27
`Person:birthDate`	1968-09-16		gb_fcdo_sanctions	`gb-fcdo-rus0906`	2026-01-08
`Person:birthDate`	1968-09-16		mc_fund_freezes	`mc-freezes-1286b45379a034e0959356ae4537935a605c1e4c`	2024-08-14
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-7764-69`	2023-04-20
`Person:birthDate`	1968-09-16		ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2023-08-18
`Person:birthDate`	1968-09-16		au_dfat_sanctions	`au-dfat-7045-sergey-nikolayevich-perminov`	2024-01-17
`Person:birthDate`	1968-09-16		wd_categories	`Q106535505`	2025-12-09
`Person:birthDate`	1968-09-16		ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`Person:birthDate`	1968-09-16		wd_peps	`Q106535505`	2024-10-11
`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		fr_tresor_gels_avoir	`fr-ga-4455`	2023-04-20
`Person:birthDate`	1968-09-16		us_ofac_sdn	`ofac-36850`	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		eu_fsf	`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`	1968-09-16		ca_dfatd_sema_sanctions	`ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc`	2024-08-12
`Person:birthDate`	1968-09-16		gb_coh_disqualified	`gb-coh-b8opzirsyvsde5kcsiw2qwsljcw`	2025-06-12
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-137147`	2023-04-20
`Person:birthDate`	1968-09-16		gb_hmt_sanctions	`gb-hmt-14857`	2023-04-20
`Person:birthPlace`	Російська Федерація, м. Санкт-Петербург	ukr	ua_nsdc_sanctions	`ua-nsdc-16966-perminov-sergij-mikolajovic`	2024-03-06
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0906`	2026-01-08
`Person:birthPlace`	Saint Petersburg	eng	gb_fcdo_sanctions	`gb-fcdo-rus0906`	2026-01-08
`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: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_peps	`Q106535505`	2026-01-15
`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		nz_russia_sanctions	`nz-ru-ind-598-sergey-perminov`	2024-11-13
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14857`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-36850`	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_sam_exclusions	`usgsa-770d54819b2c4e31b6b4ad4bc3a81122e350de71`	2026-03-30
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7045-sergey-nikolayevich-perminov`	2025-09-26
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-770d54819b2c4e31b6b4ad4bc3a81122e350de71`	2026-03-30
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14857`	2024-10-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`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		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`	Sergey		eu_travel_bans	`eu-tb-logical-137147`	2023-04-20
`Person:firstName`	Сергей		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	nz_russia_sanctions	`nz-ru-ind-598-sergey-perminov`	2024-03-21
`Person:firstName`	Sergey Nikolayevich	eng	us_sam_exclusions	`usgsa-770d54819b2c4e31b6b4ad4bc3a81122e350de71`	2026-03-30
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-36850`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-36850`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-14857`	2023-04-20
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-51923`	2023-04-20
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-e328abdd2f9d72fc6de9b0350b809153ebdd7f67`	2025-12-01
`Person:firstName`	Sergey		be_fod_sanctions	`be-fod-e328abdd2f9d72fc6de9b0350b809153ebdd7f67`	2025-12-01
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0906`	2024-05-09
`Person:firstName`	Sergey Nikolayevich	fra	mc_fund_freezes	`mc-freezes-1286b45379a034e0959356ae4537935a605c1e4c`	2024-08-14
`Person:firstName`	Sergey Nikolayevich	fra	fr_tresor_gels_avoir	`fr-ga-4455`	2023-04-20
`Person:firstName`	Sergey Nikolayevich		ca_dfatd_sema_sanctions	`ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc`	2025-07-28
`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		mc_fund_freezes	`mc-freezes-1286b45379a034e0959356ae4537935a605c1e4c`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7764-69`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36850`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e328abdd2f9d72fc6de9b0350b809153ebdd7f67`	2025-12-01
`Person:gender`	male		wikidata	`Q106535505`	2023-07-18
`Person:id`	382abb5932d8626a2ab392be30368615afa5c537		au_dfat_sanctions	`au-dfat-7045-sergey-nikolayevich-perminov`	2025-11-06
`Person:id`	f56215ad352d69a8d6bc974e3e7c9f79ab525df3		us_trade_csl	`ofac-36850`	2026-01-06
`Person:id`	a163bbde5c0c8d9fc1fa5672dc3b54e25b4c65c4		wd_peps	`Q106535505`	2026-01-15
`Person:id`	047d83f337f576eeb6f5b8cfa1a614d9b9cb92df		us_ofac_sdn	`ofac-36850`	2026-01-26
`Person:id`	398e1d1b4a275067630143c0f2e3fe59385e2117		gb_fcdo_sanctions	`gb-fcdo-rus0906`	2026-01-07
`Person:id`	562c4c563268a0b56969d819ea1bf0f239cdca20		us_sam_exclusions	`usgsa-770d54819b2c4e31b6b4ad4bc3a81122e350de71`	2026-03-30
`Person:id`	7d9a15954ffa0911a223d2750f99185cc9903f6b		gb_coh_disqualified	`gb-coh-b8opzirsyvsde5kcsiw2qwsljcw`	2026-01-06
`Person:id`	1d0d8bac75b8c803eccb3dfceed5dc5dd36676b3		gb_fcdo_sanctions	`gb-fcdo-rus0906`	2026-01-09
`Person:id`	639aa83321fb0238ef8b64b8225f71aee7011488		ch_seco_sanctions	`ch-seco-51923`	2026-01-06
`Person:id`	f87be55cbaf23bd796c65f80bca184444e5bf997		wikidata	`Q106535505`	2026-04-09
`Person:id`	dc3af71844312c583b477dc1ee9b71b89e15408d		fr_tresor_gels_avoir	`fr-ga-4455`	2026-01-06
`Person:id`	d68e3c5e03f75a3d9837578e20221a469496faa5		be_fod_sanctions	`be-fod-e328abdd2f9d72fc6de9b0350b809153ebdd7f67`	2025-12-01
`Person:id`	d9dddc3abb07e693aebbcc7a48b2ac2ea39577d7		wd_curated	`Q106535505`	2024-04-08
`Person:id`	9d7a07de337665062fe02bf201aa526c8aab777c		nz_russia_sanctions	`nz-ru-ind-598-sergey-perminov`	2026-01-06
`Person:id`	afb48e1ae443e72d611abac70df23d591aba3248		gb_hmt_sanctions	`gb-hmt-14857`	2026-01-28
`Person:id`	5a037c5cf6c97f6afdeec0fcd03b34d4df26c8f3		ua_nsdc_sanctions	`ua-nsdc-16966-perminov-sergij-mikolajovic`	2026-01-06
`Person:id`	68a0139b04133bb990c39b8fed717e217ca608a7		wd_categories	`Q106535505`	2026-01-07
`Person:id`	d60d879f5c2178fb00ab9a03a733353f6678fdbe		mc_fund_freezes	`mc-freezes-1286b45379a034e0959356ae4537935a605c1e4c`	2024-08-14

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