Statements: Oleg Ivaninsky

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:id`	63ba235fbe5852307fb9d4e1bfce23afe98f3ec1		nz_russia_sanctions	`nz-ru-ind-200-oleg-ivaninsky`	2026-01-06
`Person:id`	fa76e2423ed4b056106b779751ba27527b404c46		be_fod_sanctions	`eu-fsf-eu-7271-93`	2026-01-06
`Person:id`	012b2dfbfb341474c886cf993d918334c165da72		ann_pep_positions	`Q108682127`	2025-07-01
`Person:id`	6aaab6ede5a05b7ea659dcf9006f247dccb05083		ch_seco_sanctions	`ch-seco-49270`	2026-01-06
`Person:id`	42548d817136db0c15755b873c0e6fe64e5e018d		fr_tresor_gels_avoir	`fr-ga-4126`	2026-01-06
`Person:id`	d7409da77c2dd6c2c0d676e9208ba80e337015ac		gb_coh_disqualified	`gb-coh-6mhc9sprrajw3hyeu7fz2hagjxk`	2026-01-06
`Person:id`	7142708bb83cb362b6421bb56dbe63164ba19cea		us_ofac_sdn	`ofac-35620`	2026-01-06
`Person:id`	0fb0f671017381688bd9b2b6c3f4f012330f5346		us_sam_exclusions	`usgsa-s4mrn9408`	2026-01-06
`Person:id`	57e6ae02e9c5607772eac595e5f38c6ca4118cbc		us_trade_csl	`ofac-35620`	2026-01-06
`Person:id`	8b8dcfed0c1edce61730f1e4e33501cc44d9577c		mc_fund_freezes	`mc-freezes-31494735385a6348cb5b5321c77be42c282ebf94`	2024-08-14
`Person:id`	dd3cb6d54884edef17a0a76c50213d57822f5f4a		eu_fsf	`eu-fsf-eu-7271-93`	2026-01-06
`Person:id`	dc84ec62cd011c8a09cfbfcc937431c0d19861af		ca_dfatd_sema_sanctions	`ca-sema-87dfc99c58250abd616300c0dac5dbc0f1e7a3d0`	2025-05-19
`Person:id`	e5cc51ca5de1014ef27ef5bfeb7c788f156a8fcd		wd_peps	`Q108682127`	2026-01-15
`Person:id`	7d47ea6b48d121f97f9822f2307076a9a56c2661		jp_mof_sanctions	`ja-mof-ab039baeb03122471f9c3de7adbda1d72d6c9512`	2026-01-06
`Person:id`	c62c51104f35894c15f593c18c8d627bc4fe788f		au_dfat_sanctions	`au-dfat-6554-oleg-ivaninskiy`	2025-11-06
`Person:id`	4119ba4d9ff637d8c58ec0efcbabe8dfd323c321		gb_fcdo_sanctions	`gb-fcdo-rus0389`	2026-01-09
`LegalEntity:id`	6faea4b3347f2e742333b85b9dd934e5b778c673		tw_shtc	`tw-shtc-4f77804124af05814ccf420af3922d8a94595374`	2025-07-21
`Person:id`	d97ecb9d2338152397ead61ee49535e286c9b455		wd_curated	`Q108682127`	2024-04-08
`Person:id`	fc4a036f67f9ddb8675440190efd49debbb1da0d		ru_acf_bribetakers	`acf-e4c592415c829d3e94b7a663160f67bbb960193f`	2026-01-06
`Person:id`	b9b26e80a1984f56147046ac434c7fe045ed6d31		gb_fcdo_sanctions	`gb-fcdo-rus0389`	2026-01-07
`Person:id`	260203de39c8aa20f80408237df205823f69f231		ua_nsdc_sanctions	`ua-nsdc-16721-ivaninskij-oleg-ivanovic`	2026-01-06
`Person:id`	b77228c7d51ccb2f8e91c3c9688d5e8c6081e4d3		wd_categories	`Q108682127`	2026-01-07
`Person:id`	271e6bfafe5b6ab65120b97206d7e73afd7638ff		be_fod_sanctions	`be-fod-bb3889615e44f49a8faf000ece03eda25ad6cfea`	2025-12-01
`Person:id`	25a1b060d7981ce3fc79c1cab4ec5658d7e383f1		eu_travel_bans	`eu-tb-logical-134820`	2024-10-11
`Person:id`	9a8ceaa54b62fd2b391907a77816799474a7fccd		gb_hmt_sanctions	`gb-hmt-14334`	2025-12-08
`Person:id`	91e7c28ea7a37e515869ddcc7accf16ed6bfe166		wikidata	`Q108682127`	2026-01-06
`Person:lastName`	IVANINSKIY		eu_travel_bans	`eu-tb-logical-134820`	2023-04-20
`Person:lastName`	IVANINSKIY		be_fod_sanctions	`eu-fsf-eu-7271-93`	2023-04-20
`Person:lastName`	ИВАНИНСКИЙ	rus	be_fod_sanctions	`eu-fsf-eu-7271-93`	2023-04-20
`Person:lastName`	IVANINSKY	eng	gb_fcdo_sanctions	`gb-fcdo-rus0389`	2024-05-09
`Person:lastName`	Ivaninsky	eng	nz_russia_sanctions	`nz-ru-ind-200-oleg-ivaninsky`	2024-03-21
`Person:lastName`	IVANINSKY		ca_dfatd_sema_sanctions	`ca-sema-87dfc99c58250abd616300c0dac5dbc0f1e7a3d0`	2024-08-06
`Person:lastName`	IVANINSKY	eng	gb_hmt_sanctions	`gb-hmt-14334`	2023-04-20
`Person:lastName`	ИВАНИНСКИЙ		eu_travel_bans	`eu-tb-logical-134820`	2023-04-20
`Person:lastName`	IVANINSKY	eng	gb_coh_disqualified	`gb-coh-6mhc9sprrajw3hyeu7fz2hagjxk`	2025-04-10
`Person:lastName`	Ivaninskiy	eng	us_ofac_sdn	`ofac-35620`	2023-04-20
`Person:lastName`	Иванинский	rus	us_ofac_sdn	`ofac-35620`	2023-04-20
`Person:lastName`	IVANINSKIY	eng	us_sam_exclusions	`usgsa-s4mrn9408`	2024-06-14
`Person:lastName`	IVANINSKIY		eu_fsf	`eu-fsf-eu-7271-93`	2023-04-20
`Person:lastName`	ИВАНИНСКИЙ	rus	eu_fsf	`eu-fsf-eu-7271-93`	2023-04-20
`Person:lastName`	IVANINSKIY	fra	mc_fund_freezes	`mc-freezes-31494735385a6348cb5b5321c77be42c282ebf94`	2024-08-14
`Person:lastName`	Ivaninskiy		ch_seco_sanctions	`ch-seco-49270`	2023-04-20
`Person:lastName`	ИВАНИНСКИЙ		be_fod_sanctions	`be-fod-bb3889615e44f49a8faf000ece03eda25ad6cfea`	2025-12-01
`Person:lastName`	Иванинский	rus	ch_seco_sanctions	`ch-seco-49270`	2023-04-20
`Person:lastName`	Ivaninskiy	fra	fr_tresor_gels_avoir	`fr-ga-4126`	2023-04-20
`Person:lastName`	IVANINSKIY		be_fod_sanctions	`be-fod-bb3889615e44f49a8faf000ece03eda25ad6cfea`	2025-12-01
`Person:middleName`	Ivanovich		eu_fsf	`eu-fsf-eu-7271-93`	2024-10-11
`Person:middleName`	Ivanovich		be_fod_sanctions	`eu-fsf-eu-7271-93`	2024-10-11
`Person:middleName`	Иванович	rus	be_fod_sanctions	`eu-fsf-eu-7271-93`	2024-10-11
`Person:middleName`	Иванович		be_fod_sanctions	`be-fod-bb3889615e44f49a8faf000ece03eda25ad6cfea`	2025-12-01
`Person:middleName`	Ivanovich		be_fod_sanctions	`be-fod-bb3889615e44f49a8faf000ece03eda25ad6cfea`	2025-12-01
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-35620`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-35620`	2024-10-11
`Person:middleName`	Иванович	rus	eu_fsf	`eu-fsf-eu-7271-93`	2024-10-11
`Person:middleName`	Ivanovich	eng	nz_russia_sanctions	`nz-ru-ind-200-oleg-ivaninsky`	2024-10-11
`Person:middleName`	Иванович		eu_travel_bans	`eu-tb-logical-134820`	2024-10-11
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-134820`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7271-93`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49270`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14334`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7271-93`	2025-05-13
`Person:name`	IVANINSKIY, Oleg Ivanovich		us_trade_csl	`ofac-35620`	2024-05-07
`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 Ivanovich IVANINSKY		ca_dfatd_sema_sanctions	`ca-sema-87dfc99c58250abd616300c0dac5dbc0f1e7a3d0`	2024-08-06
`Person:name`	Oleg IVANINSKY	eng	gb_coh_disqualified	`gb-coh-6mhc9sprrajw3hyeu7fz2hagjxk`	2025-04-10
`Person:name`	Oleg Ivanovich IVANINSKY	eng	gb_fcdo_sanctions	`gb-fcdo-rus0389`	2024-05-09
`Person:name`	Oleg Ivaninskii	eng	jp_mof_sanctions	`ja-mof-ab039baeb03122471f9c3de7adbda1d72d6c9512`	2025-02-10
`Person:name`	Oleg Ivaninskii (Ivaninsky)	eng	jp_mof_sanctions	`ja-mof-ab039baeb03122471f9c3de7adbda1d72d6c9512`	2023-04-20
`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 Ivanovich Ivaninskiy	fra	fr_tresor_gels_avoir	`fr-ga-4126`	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`	Oleg Ivaninsky	eng	wd_categories	`Q108682127`	2025-12-09
`Person:name`	Oleg Ivanovich Ivaninsky	eng	nz_russia_sanctions	`nz-ru-ind-200-oleg-ivaninsky`	2024-03-21
`Person:name`	Олег Иванович ИВАНИНСКИЙ		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`	奥列格·伊万宁斯基	zho	wikidata	`Q108682127`	2025-04-03
`Person:name`	Oleg Ivaninsky	eng	wikidata	`Q108682127`	2023-07-18
`Person:name`	Oleg Iwanowitsch Iwaninski	deu	wikidata	`Q108682127`	2024-08-03
`Person:name`	Олег Иванович Иванинский	rus	wikidata	`Q108682127`	2024-01-31
`Person:name`	Oleg Ivanovitj IVANINSKIJ		be_fod_sanctions	`be-fod-bb3889615e44f49a8faf000ece03eda25ad6cfea`	2025-12-01
`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`	Oleg Ivanovich IVANINSKY	eng	gb_hmt_sanctions	`gb-hmt-14334`	2023-04-20
`Person:name`	OLEG IVANOVICH IVANINSKIY	eng	us_sam_exclusions	`usgsa-s4mrn9408`	2024-06-14
`Person:name`	Ivaninskiy Oleg Ivanovich		ch_seco_sanctions	`ch-seco-49270`	2023-12-21
`Person:name`	Oleg Ivaninsky	eng	wd_peps	`Q108682127`	2026-01-15
`Person:name`	Oleg Ivanovich IVANINSKIY	fra	mc_fund_freezes	`mc-freezes-31494735385a6348cb5b5321c77be42c282ebf94`	2024-08-14
`LegalEntity:name`	IVANINSKIY, Oleg Ivanovich		tw_shtc	`tw-shtc-4f77804124af05814ccf420af3922d8a94595374`	2025-07-21
`Person:name`	Oleg Ivaninskiy		au_dfat_sanctions	`au-dfat-6554-oleg-ivaninskiy`	2022-04-27
`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`	Іванінський Олег Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-16721-ivaninskij-oleg-ivanovic`	2023-04-20
`Person:name`	Іванінський Олег Іванович		ua_nsdc_sanctions	`ua-nsdc-16721-ivaninskij-oleg-ivanovic`	2023-04-20
`Person:name`	Олег Иванович ИВАНИНСКИЙ		eu_travel_bans	`eu-tb-logical-134820`	2023-04-20
`Person:name`	Oleg Ivanovich IVANINSKIY		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`	Ivaninsky Oleg Ivanovich	eng	ru_acf_bribetakers	`acf-e4c592415c829d3e94b7a663160f67bbb960193f`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0389`	2026-01-08

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