Statements: Sergey Soloviev

Canonical ID: Q108680938 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-86acda15caaedc34c77cb1cee1e59dadafa6a9da`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0645`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14590`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14590`	2024-09-11
`Person:alias`	Sergej Anatoljevitj SOLOVJOV	swe	eu_fsf	`eu-fsf-eu-7165-14`	2025-12-01
`Person:alias`	Soloviov Serhii Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-16831-solovjov-sergij-anatolijovic`	2025-05-28
`Person:alias`	Соловьев Сергей Анатольевич	rus	ru_acf_bribetakers	`acf-dad04688be23e053318a639ecc374a406d8a2d3e`	2023-04-20
`Person:alias`	Соловьев Сергей Анатольевич	rus	ch_seco_sanctions	`ch-seco-48745`	2023-06-18
`Person:alias`	Solovev Sergey Anatolevich		ru_acf_bribetakers	`acf-dad04688be23e053318a639ecc374a406d8a2d3e`	2023-04-20
`Person:alias`	Соловьев Сергей Анатольевич		ca_dfatd_sema_sanctions	`ca-sema-f88d02ff65a79fb6ff1d7cbabe1cddbf5f14d463`	2024-08-06
`Person:alias`	Сергей Анатольевич Соловьев	eng	gb_hmt_sanctions	`gb-hmt-14590`	2023-04-20
`Person:alias`	Sergej Anatoljevitj SOLOVJOV	swe	be_fod_sanctions	`eu-fsf-eu-7165-14`	2025-12-01
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14590`	2024-06-27
`Person:birthDate`	1961-05-01		ru_acf_bribetakers	`acf-dad04688be23e053318a639ecc374a406d8a2d3e`	2023-08-18
`Person:birthDate`	1961-05-01	eng	us_ofac_sdn	`ofac-35516`	2023-04-20
`Person:birthDate`	1961-05-01	eng	gb_fcdo_sanctions	`gb-fcdo-rus0645`	2024-05-09
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-7165-14`	2023-04-20
`Person:birthDate`	1961-05-01		be_fod_sanctions	`eu-fsf-eu-7165-14`	2023-04-20
`Person:birthDate`	1961-05-01		wd_categories	`Q108680938`	2025-12-09
`Person:birthDate`	1961-05-01		ch_seco_sanctions	`ch-seco-48745`	2023-04-20
`Person:birthDate`	1961-05-01	fra	mc_fund_freezes	`mc-freezes-2b558342d17653905ef64effbe0da2bb697eba41`	2024-08-14
`Person:birthDate`	1961-05-01		nz_russia_sanctions	`nz-ru-ind-355-sergey-solovyov`	2024-03-21
`Person:birthDate`	1961-05-01		au_dfat_sanctions	`au-dfat-6447-sergey-anatolevich-solovev`	2025-10-01
`Person:birthDate`	1961-05-01		ua_nsdc_sanctions	`ua-nsdc-16831-solovjov-sergij-anatolijovic`	2023-04-20
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-134396`	2023-04-20
`Person:birthDate`	1961-05-01	jpn	jp_mof_sanctions	`ja-mof-c779eb2a25d559370bce4facc0d3868f3f7599c7`	2024-10-14
`Person:birthDate`	1961-05-01		eu_fsf	`eu-fsf-eu-7165-14`	2023-04-20
`Person:birthDate`	1961-05-01		wd_peps	`Q108680938`	2024-10-11
`Person:birthDate`	1961-05-01	fra	fr_tresor_gels_avoir	`fr-ga-3896`	2023-04-20
`Person:birthDate`	1961-05-01		be_fod_sanctions	`be-fod-938723b9783d6126684099f152b60e87ae377890`	2025-12-01
`Person:birthDate`	1961-05-01		wikidata	`Q108680938`	2025-12-11
`Person:birthDate`	1961-05-01		eu_travel_bans	`eu-tb-logical-134396`	2023-04-20
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-7165-14`	2023-04-20
`Person:birthDate`	1961-05-01	eng	gb_hmt_sanctions	`gb-hmt-14590`	2023-04-20
`Person:birthPlace`	Leningrad Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0645`	2024-05-09
`Person:birthPlace`	Leningrad	eng	gb_fcdo_sanctions	`gb-fcdo-rus0645`	2024-05-09
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q108680938`	2023-07-18
`Person:birthPlace`	Leningrad	eng	gb_hmt_sanctions	`gb-hmt-14590`	2025-01-15
`Person:birthPlace`	Російська Федерація, м. Санкт-Петербург	ukr	ua_nsdc_sanctions	`ua-nsdc-16831-solovjov-sergij-anatolijovic`	2024-03-06
`Person:citizenship`	ru		wikidata	`Q108680938`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q108680938`	2024-09-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6447-sergey-anatolevich-solovev`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16831-solovjov-sergij-anatolijovic`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108680938`	2025-07-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35516`	2023-04-20
`Person:country`	ru		wd_peps	`Q108680938`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0645`	2024-05-09
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-86acda15caaedc34c77cb1cee1e59dadafa6a9da`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93wx`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-f88d02ff65a79fb6ff1d7cbabe1cddbf5f14d463`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14590`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48745`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93wx`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-dad04688be23e053318a639ecc374a406d8a2d3e`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14590`	2024-10-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6447-sergey-anatolevich-solovev`	2025-09-26
`Person:fatherName`	Anatolevich		ch_seco_sanctions	`ch-seco-48745`	2023-04-20
`Person:fatherName`	Анатольевич	rus	ch_seco_sanctions	`ch-seco-48745`	2023-04-20
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-938723b9783d6126684099f152b60e87ae377890`	2025-12-01
`Person:firstName`	Sergey Anatolevich	fra	fr_tresor_gels_avoir	`fr-ga-3896`	2023-04-20
`Person:firstName`	SERGEY ANATOLEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93wx`	2024-06-14
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-48745`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-48745`	2023-04-20
`Person:firstName`	Sergey	eng	nz_russia_sanctions	`nz-ru-ind-355-sergey-solovyov`	2024-03-21
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-7165-14`	2023-04-20
`Person:firstName`	Sergey		be_fod_sanctions	`eu-fsf-eu-7165-14`	2023-04-20
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-134396`	2023-04-20
`Person:firstName`	Sergey Anatolievich		ca_dfatd_sema_sanctions	`ca-sema-f88d02ff65a79fb6ff1d7cbabe1cddbf5f14d463`	2024-08-06
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-35516`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-35516`	2023-04-20
`Person:firstName`	Sergey Anatolevich	fra	mc_fund_freezes	`mc-freezes-2b558342d17653905ef64effbe0da2bb697eba41`	2024-08-14
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-7165-14`	2023-04-20
`Person:firstName`	Sergey		eu_fsf	`eu-fsf-eu-7165-14`	2023-04-20
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-14590`	2023-04-20
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-134396`	2023-04-20
`Person:firstName`	Sergey		be_fod_sanctions	`be-fod-938723b9783d6126684099f152b60e87ae377890`	2025-12-01
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0645`	2024-05-09
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3896`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35516`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7165-14`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-938723b9783d6126684099f152b60e87ae377890`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48745`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134396`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-dad04688be23e053318a639ecc374a406d8a2d3e`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7165-14`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-2b558342d17653905ef64effbe0da2bb697eba41`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q108680938`	2023-07-18
`Person:id`	f00aceeb9a4d0b8f03e15645ba88e68cfc2a4e56	eng	gb_fcdo_sanctions	`gb-fcdo-rus0645`	2025-12-09
`Person:id`	a8941dd1e81b596d16dfea2b9745dffc2c434c51		wd_peps	`Q108680938`	2025-07-01
`Person:id`	a67b0bdc6800a18dc5882fe47b049df796b41bd7		us_trade_csl	`ofac-35516`	2024-05-07
`Person:id`	8b8c2f001c40049366bcc09b500cb6f17fa1b0bb		wikidata	`Q108680938`	2025-12-11
`Person:id`	d385d613e7bfbb4606eebbb14fa9fe657dc8f922		ca_dfatd_sema_sanctions	`ca-sema-f88d02ff65a79fb6ff1d7cbabe1cddbf5f14d463`	2025-05-19
`Person:id`	7c330908e6a5a25c10c74e7c10e92d971c50719f		wd_curated	`Q108680938`	2024-04-08
`LegalEntity:id`	cb4b20e052b5e791caee796f40c0e0cfeb68e672		tw_shtc	`tw-shtc-86acda15caaedc34c77cb1cee1e59dadafa6a9da`	2025-07-21
`Person:id`	cd0958b2d64ff8b292bfd6f5d73e96bd6b005a65		be_fod_sanctions	`be-fod-938723b9783d6126684099f152b60e87ae377890`	2025-12-01
`Person:id`	044fc25c52da98c96504402387236d02f0004478	fra	fr_tresor_gels_avoir	`fr-ga-3896`	2025-05-30
`Person:id`	fcacc106ff5cc124a28805555c3f82d0746f58b6		be_fod_sanctions	`eu-fsf-eu-7165-14`	2025-12-01
`Person:id`	e408bb7ff04bc285a2a7c058a437f4a9572774d0		ru_acf_bribetakers	`acf-dad04688be23e053318a639ecc374a406d8a2d3e`	2024-02-27
`Person:id`	8b27172a6ee21bbd7b1775f62f4bebdd74d9177c		ann_pep_positions	`Q108680938`	2025-07-01
`Person:id`	188cffe831a32e2d253df1ec34f50c32d84dcc97		wd_categories	`Q108680938`	2025-12-09

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