Statements: Anatoliy Voronovskiy

Canonical ID: Q108894659 · 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:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14282`	2024-11-28
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-cj7w1jd3apjm0ssy-6asvrrdgr8`	2025-11-16
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0337`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-1c61066c3bd90bbd65fb2593b02dd42cb70441a5`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14282`	2024-09-11
`Person:alias`	Anatolij Vladimirovitj VORONOVSKIJ	swe	be_fod_sanctions	`eu-fsf-eu-7235-19`	2025-12-01
`Person:alias`	Voronovskiy Vladimirovich		ru_acf_bribetakers	`acf-8bf5d0262603ccc9553a65e3b9baca1299ee8403`	2023-04-20
`Person:alias`	Анатолий Владимирович ВОРОНОВСКИЙ	fra	fr_tresor_gels_avoir	`fr-ga-4102`	2023-09-15
`Person:alias`	Anatolij Vladimirovitj VORONOVSKIJ	swe	eu_fsf	`eu-fsf-eu-7235-19`	2025-12-01
`Person:alias`	Voronovskyi Anatolii Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-16684-voronovskij-anatolij-volodimirovic`	2025-05-28
`Person:alias`	Вороновский Анатолий Владимирович	rus	ch_seco_sanctions	`ch-seco-49090`	2023-11-02
`Person:alias`	Вороновский Анатолий Владимирович	rus	ru_acf_bribetakers	`acf-8bf5d0262603ccc9553a65e3b9baca1299ee8403`	2023-04-20
`Person:alias`	ВОРОНОВСКИЙ Анатолий Владимирович	eng	gb_hmt_sanctions	`gb-hmt-14282`	2023-04-20
`Person:alias`	Вороновский Анатолий Владимирович		ca_dfatd_sema_sanctions	`ca-sema-b2fd584684847fd89c1fe37b05174ed2815d4256`	2024-08-06
`Person:birthCountry`	az	eng	gb_hmt_sanctions	`gb-hmt-14282`	2024-06-27
`Person:birthCountry`	suhh	eng	gb_hmt_sanctions	`gb-hmt-14282`	2024-06-27
`Person:birthDate`	1966-12-28		wd_peps	`Q108894659`	2024-10-11
`Person:birthDate`	1966-12-28		be_fod_sanctions	`eu-fsf-eu-7235-19`	2023-04-20
`Person:birthDate`	1966-12-28		wd_categories	`Q108894659`	2025-12-09
`Person:birthDate`	1966-12-28	eng	us_ofac_sdn	`ofac-35584`	2023-04-20
`Person:birthDate`	1966-12-28		ua_nsdc_sanctions	`ua-nsdc-16684-voronovskij-anatolij-volodimirovic`	2023-04-20
`Person:birthDate`	1966-12-28		nz_russia_sanctions	`nz-ru-ind-388-anatoly-voronovsky`	2024-03-21
`Person:birthDate`	1966-12-28		wikidata	`Q108894659`	2025-12-11
`Person:birthDate`	1966-12-28	fra	fr_tresor_gels_avoir	`fr-ga-4102`	2023-04-20
`Person:birthDate`	1966-12-28	eng	gb_hmt_sanctions	`gb-hmt-14282`	2023-04-20
`Person:birthDate`	1966-12-28		eu_travel_bans	`eu-tb-logical-134676`	2023-04-20
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-7235-19`	2023-04-20
`Person:birthDate`	1966-12-28	eng	gb_coh_disqualified	`gb-coh-cj7w1jd3apjm0ssy-6asvrrdgr8`	2025-07-16
`Person:birthDate`	1966-12-28		eu_fsf	`eu-fsf-eu-7235-19`	2023-04-20
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-134676`	2023-04-20
`Person:birthDate`	1966-12-28	eng	gb_fcdo_sanctions	`gb-fcdo-rus0337`	2024-05-09
`Person:birthDate`	1966-12-28	jpn	jp_mof_sanctions	`ja-mof-7c831bf5d340cfdfca8698d1fee24ab1a9602592`	2024-10-14
`Person:birthDate`	1966-12-28		ru_acf_bribetakers	`acf-8bf5d0262603ccc9553a65e3b9baca1299ee8403`	2023-08-18
`Person:birthDate`	1966-12-28		ch_seco_sanctions	`ch-seco-49090`	2023-04-20
`Person:birthDate`	1966-12-28		au_dfat_sanctions	`au-dfat-6517-anatoliy-voronovskiy`	2024-01-17
`Person:birthDate`	1966-12-28		be_fod_sanctions	`be-fod-0198993a3b34ddc5989a290971d3866e09054ca3`	2025-12-01
`Person:birthDate`	1966-12-28	fra	mc_fund_freezes	`mc-freezes-4c01bc0fb2045c4ffa6f5bfddc8a89ebb7fc3548`	2024-08-14
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-7235-19`	2023-04-20
`Person:birthPlace`	Baku Azerbaijan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0337`	2024-05-09
`Person:birthPlace`	Baku	eng	gb_hmt_sanctions	`gb-hmt-14282`	2025-01-15
`Person:birthPlace`	Baku	eng	gb_fcdo_sanctions	`gb-fcdo-rus0337`	2024-05-09
`Person:birthPlace`	Baku	eng	wikidata	`Q108894659`	2023-07-18
`Person:birthPlace`	Азербайджанська Республіка, м. Баку	ukr	ua_nsdc_sanctions	`ua-nsdc-16684-voronovskij-anatolij-volodimirovic`	2024-03-06
`Person:citizenship`	ru		wd_categories	`Q108894659`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16684-voronovskij-anatolij-volodimirovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q108894659`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6517-anatoliy-voronovskiy`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108894659`	2025-07-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-b2fd584684847fd89c1fe37b05174ed2815d4256`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0337`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14282`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93z3`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-1c61066c3bd90bbd65fb2593b02dd42cb70441a5`	2025-07-21
`Person:country`	ru		wd_peps	`Q108894659`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35584`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-8bf5d0262603ccc9553a65e3b9baca1299ee8403`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49090`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93z3`	2024-06-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6517-anatoliy-voronovskiy`	2025-09-26
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14282`	2024-10-14
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-49090`	2023-11-02
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-49090`	2023-11-02
`Person:firstName`	Anatoly	eng	gb_coh_disqualified	`gb-coh-cj7w1jd3apjm0ssy-6asvrrdgr8`	2025-07-16
`Person:firstName`	Anatolij	swe	eu_fsf	`eu-fsf-eu-7235-19`	2023-11-14
`Person:firstName`	Anatoliy		be_fod_sanctions	`be-fod-0198993a3b34ddc5989a290971d3866e09054ca3`	2025-12-01
`Person:firstName`	Анатолий	rus	eu_fsf	`eu-fsf-eu-7235-19`	2023-04-20
`Person:firstName`	Anatoly	eng	nz_russia_sanctions	`nz-ru-ind-388-anatoly-voronovsky`	2024-03-21
`Person:firstName`	Анатолий	rus	ch_seco_sanctions	`ch-seco-49090`	2023-04-20
`Person:firstName`	Anatoliy	eng	us_ofac_sdn	`ofac-35584`	2023-04-20
`Person:firstName`	Анатолий	rus	us_ofac_sdn	`ofac-35584`	2023-04-20
`Person:firstName`	Anatolij		eu_travel_bans	`eu-tb-logical-134676`	2023-12-18
`Person:firstName`	Anatoly	eng	gb_fcdo_sanctions	`gb-fcdo-rus0337`	2024-05-09
`Person:firstName`	Anatoliy Vladimirovich	fra	mc_fund_freezes	`mc-freezes-4c01bc0fb2045c4ffa6f5bfddc8a89ebb7fc3548`	2024-08-14
`Person:firstName`	Anatolij	swe	be_fod_sanctions	`eu-fsf-eu-7235-19`	2023-12-06
`Person:firstName`	Анатолий		eu_travel_bans	`eu-tb-logical-134676`	2023-04-20
`Person:firstName`	Anatoly Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-b2fd584684847fd89c1fe37b05174ed2815d4256`	2024-08-06
`Person:firstName`	Anatolij		be_fod_sanctions	`be-fod-0198993a3b34ddc5989a290971d3866e09054ca3`	2025-12-01
`Person:firstName`	Anatoliy		ch_seco_sanctions	`ch-seco-49090`	2023-04-20
`Person:firstName`	ANATOLIY	eng	us_sam_exclusions	`usgsa-s4mrn93z3`	2024-06-14
`Person:firstName`	Анатолий		be_fod_sanctions	`be-fod-0198993a3b34ddc5989a290971d3866e09054ca3`	2025-12-01
`Person:firstName`	Anatoliy	eng	be_fod_sanctions	`eu-fsf-eu-7235-19`	2023-04-20
`Person:firstName`	Anatoly	eng	gb_hmt_sanctions	`gb-hmt-14282`	2023-04-20
`Person:firstName`	Anatoliy	eng	eu_fsf	`eu-fsf-eu-7235-19`	2023-04-20
`Person:firstName`	Anatoliy Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-4102`	2023-09-15
`Person:firstName`	Anatoliy		eu_travel_bans	`eu-tb-logical-134676`	2023-04-20
`Person:firstName`	Анатолий	rus	be_fod_sanctions	`eu-fsf-eu-7235-19`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-8bf5d0262603ccc9553a65e3b9baca1299ee8403`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14282`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-0198993a3b34ddc5989a290971d3866e09054ca3`	2025-12-01
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-4c01bc0fb2045c4ffa6f5bfddc8a89ebb7fc3548`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134676`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49090`	2023-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35584`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7235-19`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q108894659`	2023-07-18
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7235-19`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4102`	2023-04-20
`Person:id`	c932988b80164358670024c4a864157110aae23d		wd_categories	`Q108894659`	2025-12-09
`Person:id`	fe995d19b91dbf063db9c72e0e8aef40cdc8b9e2	eng	us_ofac_sdn	`ofac-35584`	2025-06-02
`Person:id`	150278e05521a687315ae145c19c8c6cbb3b7125	jpn	jp_mof_sanctions	`ja-mof-7c831bf5d340cfdfca8698d1fee24ab1a9602592`	2025-02-10

Previous
1 - 100 of 271
Next