Statements: Sergey Kalashnik

Canonical ID: Q106548018 · 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	Source dataset	Source ID	First seen
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-1kg6mmvwdotayac-xsalihguine`	2025-04-10
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0975`	2024-05-09
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-653020e260bffe3f064f1d5453115641b12b31c0`	2024-08-06
`Person:topics`	role.pep	wd_curated	`Q106548018`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-54829c776731e91c14e0391427f78f37450528f3`	2024-08-14
`Person:topics`	sanction	us_trade_csl	`ofac-36811`	2025-12-30
`Person:topics`	poi	ru_acf_bribetakers	`acf-80da0b3be893ca5921ff09cb138e87d33e58b63b`	2024-02-27
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-4363`	2023-04-20
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7666-58`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q106548018`	2024-09-03
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-600-sergey-kalashnik`	2024-03-21
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-16930-kalasnik-sergij-viktorovic`	2024-03-06
`Person:topics`	role.pep	wikidata	`Q106548018`	2023-07-18
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-136747`	2023-04-20
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-7014-sergey-viktorovich-kalashnik`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-51712`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-14926`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn6pm7`	2025-12-29
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-7666-58`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-bcec2cce199984d990058833d43dec0c293f4e5c`	2025-12-01
`Person:topics`	role.pep	wd_peps	`Q106548018`	2023-04-20
`Person:topics`	sanction	us_ofac_sdn	`ofac-36811`	2023-04-20

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