Statements: Alexander Teterdinko

Canonical ID: Q108685555 · 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:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-qfi42mojlbbmcbkl68aci8hko-4`	2025-04-11
`Person:topics`	sanction		us_trade_csl	`ofac-35506`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3864`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6437-aleksandr-pavlovich-teterdinko`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48695`	2025-03-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3819254d7bccc47c3dd124810f8d02cb50b47efb`	2025-07-21
`Person:topics`	role.pep		wd_peps	`Q108685555`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14598`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q108685555`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0c4bb14f2aae3483db98c05b17f052fa78bdc1c8`	2024-12-13
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-371-alexander-teterdinko`	2024-03-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134356`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-2cbc6139fd39a8b87836a27577570f124cb49908`	2024-02-27
`Person:topics`	role.pep		wd_categories	`Q108685555`	2024-09-03
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0653`	2024-05-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16844-teterdinko-oleksandr-pavlovic`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35506`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93wl`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7155-45`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q108685555`	2023-07-18
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7155-45`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e99a653d6295f70890fa1168a7ada6044349c1df`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-fec988a54052e2703566281f5c031683de8722e4`	2024-08-06

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