Statements: Oleg Ivanovich Ivaninskiy

Canonical ID: Q108682127 · 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:name`	Oleg Ivanovich Ivaninskiy	eng	ext_us_ofac_press_releases	`Q108682127`	2025-10-31
`Person:name`	Oleg Ivanovich IVANINSKIY		be_fod_sanctions	`eu-fsf-eu-7271-93`	2023-04-20
`Person:name`	Олег Иванович ИВАНИНСКИЙ	rus	be_fod_sanctions	`eu-fsf-eu-7271-93`	2023-04-20
`Person:name`	Олег Иванович ИВАНИНСКИЙ		be_fod_sanctions	`be-fod-bb3889615e44f49a8faf000ece03eda25ad6cfea`	2025-12-01
`Person:name`	Oleg Ivanovitj IVANINSKIJ		be_fod_sanctions	`be-fod-bb3889615e44f49a8faf000ece03eda25ad6cfea`	2025-12-01
`Person:name`	Oleg Ivanovich IVANINSKIY		be_fod_sanctions	`be-fod-bb3889615e44f49a8faf000ece03eda25ad6cfea`	2025-12-01
`Person:name`	オレグ・イヴァニンスキー	jpn	jp_mof_sanctions	`ja-mof-ab039baeb03122471f9c3de7adbda1d72d6c9512`	2023-04-20
`Person:name`	Oleg Ivaninskii (Ivaninsky)	eng	jp_mof_sanctions	`ja-mof-ab039baeb03122471f9c3de7adbda1d72d6c9512`	2023-04-20
`Person:name`	Oleg Ivaninskii	eng	jp_mof_sanctions	`ja-mof-ab039baeb03122471f9c3de7adbda1d72d6c9512`	2025-02-10
`Person:name`	Oleg Ivanovich IVANINSKY		ca_dfatd_sema_sanctions	`ca-sema-87dfc99c58250abd616300c0dac5dbc0f1e7a3d0`	2024-08-06
`Person:name`	IVANINSKIY, Oleg Ivanovich		us_trade_csl	`ofac-35620`	2024-05-07
`Person:name`	Oleg Ivanovich Ivaninskiy	fra	fr_tresor_gels_avoir	`fr-ga-4126`	2023-04-20
`Person:name`	Ivaninskiy Oleg Ivanovich		ch_seco_sanctions	`ch-seco-49270`	2023-12-21
`Person:name`	Oleg Ivanovich IVANINSKY	eng	gb_hmt_sanctions	`gb-hmt-14334`	2023-04-20
`Person:name`	Oleg Ivanovich Ivaninskiy	eng	us_ofac_sdn	`ofac-35620`	2023-04-20
`Person:name`	Олег Иванович Иванинский	rus	us_ofac_sdn	`ofac-35620`	2023-04-20
`Person:name`	奥列格·伊万宁斯基	zho	wikidata	`Q108682127`	2025-04-03
`Person:name`	Oleg Iwanowitsch Iwaninski	deu	wikidata	`Q108682127`	2024-08-03
`Person:name`	Oleg Ivaninsky	eng	wikidata	`Q108682127`	2023-07-18
`Person:name`	Олег Иванович Иванинский	rus	wikidata	`Q108682127`	2024-01-31
`Person:name`	Ivaninsky Oleg Ivanovich	eng	ru_acf_bribetakers	`acf-e4c592415c829d3e94b7a663160f67bbb960193f`	2023-04-20
`Person:name`	Oleg Ivanovich IVANINSKY	eng	gb_fcdo_sanctions	`gb-fcdo-rus0389`	2024-05-09
`Person:name`	Oleg Ivanovich IVANINSKIY		eu_fsf	`eu-fsf-eu-7271-93`	2023-04-20
`Person:name`	Олег Иванович ИВАНИНСКИЙ	rus	eu_fsf	`eu-fsf-eu-7271-93`	2023-04-20
`Person:name`	Oleg Ivaninskiy		au_dfat_sanctions	`au-dfat-6554-oleg-ivaninskiy`	2022-04-27
`Person:name`	Oleg Ivanovich Ivaninsky	eng	nz_russia_sanctions	`nz-ru-ind-200-oleg-ivaninsky`	2024-03-21
`Person:name`	Oleg Ivanovich IVANINSKIY	fra	mc_fund_freezes	`mc-freezes-31494735385a6348cb5b5321c77be42c282ebf94`	2024-08-14
`Person:name`	Oleg Ivaninsky		wd_peps	`Q108682127`	2023-04-20
`Person:name`	Іванінський Олег Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-16721-ivaninskij-oleg-ivanovic`	2023-04-20
`Person:name`	ИВАНИНСКИЙ ОЛЕГ ИВАНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16721-ivaninskij-oleg-ivanovic`	2025-05-28
`Person:name`	IVANINSKIY OLEG		ua_nsdc_sanctions	`ua-nsdc-16721-ivaninskij-oleg-ivanovic`	2025-05-28
`Person:name`	Oleg Ivanovich IVANINSKIY		eu_travel_bans	`eu-tb-logical-134820`	2023-04-20
`Person:name`	Олег Иванович ИВАНИНСКИЙ		eu_travel_bans	`eu-tb-logical-134820`	2023-04-20
`Person:name`	Oleg Ivanovitj IVANINSKIJ		eu_travel_bans	`eu-tb-logical-134820`	2023-04-20
`Person:name`	Oleg IVANINSKY	eng	gb_coh_disqualified	`gb-coh-6mhc9sprrajw3hyeu7fz2hagjxk`	2025-04-10
`Person:name`	OLEG IVANOVICH IVANINSKIY	eng	us_sam_exclusions	`usgsa-s4mrn9408`	2024-06-14
`LegalEntity:name`	IVANINSKIY, Oleg Ivanovich		tw_shtc	`tw-shtc-4f77804124af05814ccf420af3922d8a94595374`	2025-07-21

Previous
1 - 37 of 37
Next