Statements: Grigoriy Shilkin

Canonical ID: Q108894875 · 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:firstName`	Grigory Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-4240`	2023-04-20
`Person:firstName`	Grigory		ch_seco_sanctions	`ch-seco-50314`	2023-04-20
`Person:firstName`	Григорий	rus	ch_seco_sanctions	`ch-seco-50314`	2023-04-20
`Person:firstName`	Grigory	eng	gb_hmt_sanctions	`gb-hmt-14475`	2023-04-20
`Person:firstName`	Grigory	eng	us_ofac_sdn	`ofac-37393`	2023-04-20
`Person:firstName`	Григорий	rus	us_ofac_sdn	`ofac-37393`	2023-04-20
`Person:firstName`	Grigory Vladimirovich	fra	mc_fund_freezes	`mc-freezes-23c19c0a29515822b2be490a47ea79c1b64e4e6f`	2024-08-14
`Person:firstName`	Grigory	eng	nz_russia_sanctions	`nz-ru-ind-940-grigory-shilkin`	2024-03-21
`Person:firstName`	Grigory	eng	gb_fcdo_sanctions	`gb-fcdo-rus0530`	2024-05-09
`Person:firstName`	Grigory	eng	gb_coh_disqualified	`gb-coh-b5klk9xumtbcr6bjc8nlcsgggyy`	2025-04-11
`Person:firstName`	GRIGORY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pt6`	2024-06-14
`Person:firstName`	Grigory Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-2864f825416b79667b558beecab5992ab3ce4b7f`	2024-08-06