Statements: Alexander Spiridonov

Canonical ID: Q108685026 · 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:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-16833-spiridonov-oleksandr-urijovic`	2025-05-21
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-356-alexander-spiridonov`	2025-05-22
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-b959078caee6293e8374141fe3c059d61fd9a2e4`	2025-05-19
`Person:secondName`	Yurievich	eng	gb_hmt_sanctions	`gb-hmt-14591`	2023-04-20
`Person:secondName`	Yurievich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0646`	2024-05-09
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3894	fra	fr_tresor_gels_avoir	`fr-ga-3894`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35515	eng	us_ofac_sdn	`ofac-35515`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35515`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6446-aleksandr-yurevich-spiridonov`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3894`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-6ee1a0e26e263455dc4df2888ce3f0ff022442ae`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b959078caee6293e8374141fe3c059d61fd9a2e4`	2024-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35515`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q108685026`	2023-07-18
`Person:topics`	role.pep		wd_curated	`Q108685026`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3d15f366177a81ea85b9bc575c41ff8112e198ec`	2024-12-13
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0646`	2024-05-09
`Person:topics`	role.pep		wd_categories	`Q108685026`	2024-09-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93ww`	2024-06-28
`Person:topics`	poi		ru_acf_bribetakers	`acf-bf80310ace8875ccf0f5ee0d9059cd6aa8135e78`	2024-02-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16833-spiridonov-oleksandr-urijovic`	2024-03-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14591`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ee18d10c8f833422390df1fa73523b4a1f3c3813`	2025-07-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134392`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-356-alexander-spiridonov`	2024-03-21
`Person:topics`	role.pep		wd_peps	`Q108685026`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7164-15`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48740`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7164-15`	2023-04-20
`Person:uniqueEntityId`	LSG1P89EAYH4	eng	us_sam_exclusions	`usgsa-s4mrn93ww`	2024-12-03
`Person:wikidataId`	Q108685026		wikidata	`Q108685026`	2023-07-18
`Person:wikidataId`	Q108685026		wd_curated	`Q108685026`	2024-04-08
`Person:wikidataId`	Q108685026		wd_categories	`Q108685026`	2024-09-03

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