Statements: Vladimir Senin

Canonical ID: Q108749457 · 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	Source dataset	Source ID	First seen
`Person:topics`	role.pep	wd_curated	`Q108749457`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-0f65c0ef5656cb89c81025f1ccc138d3eccbecad`	2024-08-14
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-6457-vladimir-borisovich-senin`	2023-04-20
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-334-vladimir-senin`	2024-03-21
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-48795`	2025-03-26
`Person:topics`	poi	ru_acf_bribetakers	`acf-1f0f14de6ff2c380fdb86ef695f329c87d5e8d7d`	2024-02-27
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-14546`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-7175-80`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-1bb187f13c05f219b31982bdaf7d232a8605dee5`	2025-12-01
`Person:topics`	sanction	us_ofac_sdn	`ofac-35525`	2023-04-20
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-16822-senin-volodimir-borisovic`	2024-03-06
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-134436`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn93x6`	2025-12-29
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-8ca2c0cdd738343a2c364596b46c1868dac31976`	2023-04-20
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-cnhozc5-bvb59rytuyuigmtcntg`	2025-04-10
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0601`	2024-05-09
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-dad60f88578287a43a1afe06f750d7ec53d0ab9b`	2024-08-06
`Person:topics`	role.pep	wd_peps	`Q108749457`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q108749457`	2023-07-18
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-e060c1d76dc8ef5701a03cfbea4ad84fd9d0e983`	2025-07-21
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7175-80`	2023-04-20
`Person:topics`	sanction	us_trade_csl	`ofac-35525`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3922`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q108749457`	2024-09-03

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