Statements: Alexander Demin

Canonical ID: Q108886778 · 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`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4189`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-50054`	2025-03-26
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7427-66`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pqp`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d009ec34e461b12597c397b5691ec921f282a6a5`	2024-12-13
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16709-domin-oleksandr-v-aceslavovic`	2024-03-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7204-alexander-vyacheslavovich-demin`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-91b5ea01c8f54e451d5024d9bb933b901721608f`	2024-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37315`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q108886778`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-37315`	2025-07-17
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-854-alexander-demin`	2024-03-21
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ki10mtnd5ymklnlmmoagbqbn1ec`	2025-04-10
`Person:topics`	role.pep		wd_peps	`Q108886778`	2023-04-20
`Person:uniqueEntityId`	QAA5DMLW1TZ9	eng	us_sam_exclusions	`usgsa-s4mrn6pqp`	2024-12-03
`Person:wikidataId`	Q108886778		wikidata	`Q108886778`	2023-07-18
`Person:wikidataId`	Q108886778		wd_categories	`Q108886778`	2024-09-03
`Person:wikidataId`	Q108886778		wd_curated	`Q108886778`	2024-04-08