Statements: Sergey Nikolayevich Kolbin

Canonical ID: Q106547729 · 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, 103426	eng	gb_hmt_sanctions	`gb-hmt-14959`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-lxh37eljukk0v76021q2hugffye`	2025-04-10
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus1008`	2024-05-09
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14959`	2024-09-11
`Person:alias`	КОЛБИН Сергей Николаевич	rus	ch_seco_sanctions	`ch-seco-51772`	2023-06-18
`Person:alias`	Kolbin Serhii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-16938-kolbin-sergij-mikolajovic`	2025-05-28
`Person:alias`	Колбин Сергей Николаевич	rus	ru_acf_bribetakers	`acf-049d7713143fe3f65b1513c2402bc9ca259adc8f`	2023-04-20
`Person:alias`	Sergei Nikolayevich Kolbin	eng	us_ofac_sdn	`ofac-36821`	2023-04-20
`Person:alias`	Sergey Nikolayevich Kolbin	eng	wikidata	`Q106547729`	2023-07-18
`Person:alias`	Сергей Николаевич Колбин	eng	gb_hmt_sanctions	`gb-hmt-14959`	2023-04-20
`Person:alias`	Сергей Николаевич Колбин		ca_dfatd_sema_sanctions	`ca-sema-fccd1d9f6e31e29b0b30551c18448415a0c920ec`	2024-08-06
`Person:alias`	Kolbin Sergey Nikolayevich		ru_acf_bribetakers	`acf-049d7713143fe3f65b1513c2402bc9ca259adc8f`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14959`	2024-06-27
`Person:birthDate`	1969-10-29	eng	us_ofac_sdn	`ofac-36821`	2023-04-20
`Person:birthDate`	1969-10-29		eu_travel_bans	`eu-tb-logical-136915`	2023-04-20
`Person:birthDate`	1969-10-29		wd_categories	`Q106547729`	2024-09-28
`Person:birthDate`	1969-10-29	eng	gb_fcdo_sanctions	`gb-fcdo-rus1008`	2024-05-09
`Person:birthDate`	1969-10-29	fra	fr_tresor_gels_avoir	`fr-ga-4392`	2023-04-20
`Person:birthDate`	1969-10-29		wikidata	`Q106547729`	2023-07-18
`Person:birthDate`	1969-10-29		eu_fsf	`eu-fsf-eu-7706-59`	2023-04-20
`Person:birthDate`	1969-10-29	eng	gb_coh_disqualified	`gb-coh-lxh37eljukk0v76021q2hugffye`	2025-04-10
`Person:birthDate`	1969-10-29	fra	mc_fund_freezes	`mc-freezes-71aee09b1f7968699dd0fab3847e508442b6dc12`	2024-08-14
`Person:birthDate`	1969-10-29		be_fod_sanctions	`eu-fsf-eu-7706-59`	2023-04-20
`Person:birthDate`	1969-10-29		nz_russia_sanctions	`nz-ru-ind-596-sergey-kolbin`	2024-03-21
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-7706-59`	2023-04-20
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-7706-59`	2023-04-20
`Person:birthDate`	1969-10-29		ru_acf_bribetakers	`acf-049d7713143fe3f65b1513c2402bc9ca259adc8f`	2023-08-18
`Person:birthDate`	1969-10-29		ca_dfatd_sema_sanctions	`ca-sema-fccd1d9f6e31e29b0b30551c18448415a0c920ec`	2024-08-12
`Person:birthDate`	1969-10-29		ch_seco_sanctions	`ch-seco-51772`	2023-04-20
`Person:birthDate`	1969-10-29		au_dfat_sanctions	`au-dfat-7015-sergey-nikolayevich-kolbin`	2024-01-17
`Person:birthDate`	1969-10-29		ua_nsdc_sanctions	`ua-nsdc-16938-kolbin-sergij-mikolajovic`	2023-04-20
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-136915`	2023-04-20
`Person:birthDate`	1969-10-29		wd_peps	`Q106547729`	2024-10-11
`Person:birthDate`	1969-10-29	eng	gb_hmt_sanctions	`gb-hmt-14959`	2023-04-20
`Person:birthPlace`	Російська Федерація, м. Пенза	ukr	ua_nsdc_sanctions	`ua-nsdc-16938-kolbin-sergij-mikolajovic`	2024-03-06
`Person:birthPlace`	Penza	eng	wikidata	`Q106547729`	2023-07-18
`Person:birthPlace`	Penza	eng	gb_fcdo_sanctions	`gb-fcdo-rus1008`	2024-05-09
`Person:birthPlace`	Penza	eng	gb_hmt_sanctions	`gb-hmt-14959`	2025-01-15
`Person:birthPlace`	Penza Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1008`	2024-05-09
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7015-sergey-nikolayevich-kolbin`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16938-kolbin-sergij-mikolajovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q106547729`	2025-06-07
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-596-sergey-kolbin`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q106547729`	2025-06-07
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydxb`	2024-11-02
`Person:country`	ru		wd_peps	`Q106547729`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-fccd1d9f6e31e29b0b30551c18448415a0c920ec`	2024-08-06
`Person:country`	ua-cri		wd_categories	`Q106547729`	2024-10-15
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14959`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pmk`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1008`	2024-05-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36821`	2023-04-20
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51772`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydxb`	2024-11-02
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14959`	2024-10-14
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7015-sergey-nikolayevich-kolbin`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-049d7713143fe3f65b1513c2402bc9ca259adc8f`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pmk`	2024-06-14
`Person:education`	Donetsk High Military Political School of Engineering and Communication Forces	eng	wikidata	`Q106547729`	2024-03-12
`Person:fatherName`	Nikolayevich		ch_seco_sanctions	`ch-seco-51772`	2023-04-20
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-51772`	2023-04-20
`Person:fatherName`	Nikolayevich	eng	wikidata	`Q106547729`	2025-01-06
`Person:firstName`	SERGEI NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydxb`	2024-11-02
`Person:firstName`	Sergey	eng	nz_russia_sanctions	`nz-ru-ind-596-sergey-kolbin`	2024-03-21
`Person:firstName`	Sergei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1008`	2024-05-09
`Person:firstName`	Sergey Nikolayevich	fra	mc_fund_freezes	`mc-freezes-71aee09b1f7968699dd0fab3847e508442b6dc12`	2024-08-14
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-36821`	2023-04-20
`Person:firstName`	Sergei	eng	gb_coh_disqualified	`gb-coh-lxh37eljukk0v76021q2hugffye`	2025-04-10
`Person:firstName`	Sergey		be_fod_sanctions	`eu-fsf-eu-7706-59`	2023-04-20
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-7706-59`	2023-04-20
`Person:firstName`	Sergey		eu_fsf	`eu-fsf-eu-7706-59`	2023-04-20
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-136915`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-51772`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-36821`	2023-04-20
`Person:firstName`	Sergey Nikolayevich		ca_dfatd_sema_sanctions	`ca-sema-fccd1d9f6e31e29b0b30551c18448415a0c920ec`	2025-07-28
`Person:firstName`	Sergey	eng	wikidata	`Q106547729`	2025-01-06
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-7706-59`	2023-04-20
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-51772`	2023-04-20
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-136915`	2023-04-20
`Person:firstName`	Sergey Nikolayevich	fra	fr_tresor_gels_avoir	`fr-ga-4392`	2023-04-20
`Person:firstName`	Sergei	eng	gb_hmt_sanctions	`gb-hmt-14959`	2023-04-20
`Person:firstName`	SERGEY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pmk`	2024-06-14
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-36821`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36821`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136915`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7706-59`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51772`	2023-12-21
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-71aee09b1f7968699dd0fab3847e508442b6dc12`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7706-59`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q106547729`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4392`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-049d7713143fe3f65b1513c2402bc9ca259adc8f`	2023-04-20
`Person:id`	6af72e836ccab7f4fbf34ee8b1bfcfceafa6a4cb		wikidata	`Q106547729`	2025-06-07
`Person:id`	3d170143c567e2a94d653e51c5542c57531212ce		eu_travel_bans	`eu-tb-logical-136915`	2024-10-11
`Person:id`	7fafdb9bb3a9537c746248277c4f8461b7039a70		wd_curated	`Q106547729`	2024-04-08
`Person:id`	30ffc62a260ad71581f3a68128373603b3f68fa2		ch_seco_sanctions	`ch-seco-51772`	2025-05-15
`Person:id`	8303fc087d45ea0165fb09469ae07f6519746ab1		wd_peps	`Q106547729`	2024-10-11
`Person:id`	7fde31445686b406b29d12ae04af6f15d627b788	eng	gb_coh_disqualified	`gb-coh-lxh37eljukk0v76021q2hugffye`	2025-06-12
`Person:id`	83b0f11637a64a6e3c3e5cdeba91fc13a15d03f5		ca_dfatd_sema_sanctions	`ca-sema-fccd1d9f6e31e29b0b30551c18448415a0c920ec`	2025-07-28
`Person:id`	47d26f42f088ec2e7a3fafeb828ba76a991c12a7		au_dfat_sanctions	`au-dfat-7015-sergey-nikolayevich-kolbin`	2025-11-06

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