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:topics`	poi		ru_acf_bribetakers	`acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba`	2024-02-27
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-b8opzirsyvsde5kcsiw2qwsljcw`	2025-06-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-137147`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q106535505`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1286b45379a034e0959356ae4537935a605c1e4c`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q106535505`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7764-69`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-36850`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4455`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51923`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14857`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36850`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0906`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7764-69`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q106535505`	2024-09-03
`Person:topics`	role.pep		wikidata	`Q106535505`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pnh`	2024-06-28
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-598-sergey-perminov`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16966-perminov-sergij-mikolajovic`	2024-03-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7045-sergey-nikolayevich-perminov`	2023-04-20

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