Statements: Anton Nemkin

Canonical ID: Q108895576 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-982faaec1c8de4fc86ab992a77100da20c6f587f`	2025-07-21
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14406`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0461`	2024-05-09
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-qchgoofaig-gd36sqkycgfhcqti`	2025-11-16
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14406`	2024-09-11
`Person:alias`	Немкин Антон Игоревич	eng	gb_hmt_sanctions	`gb-hmt-14406`	2023-04-20
`Person:alias`	Niemkin Anton Ihorovych		ua_nsdc_sanctions	`ua-nsdc-16781-nemkin-anton-igorovic`	2025-05-28
`Person:alias`	Немкин Антон Игоревич	rus	ru_acf_bribetakers	`acf-4ca059740c180c816d9407f26a3b5719f97de889`	2023-04-20
`Person:alias`	Немкин Антон Игоревич	rus	ch_seco_sanctions	`ch-seco-49590`	2023-06-18
`Person:alias`	Anton Igorevitj NEMKIN	swe	be_fod_sanctions	`eu-fsf-eu-7335-28`	2025-12-01
`Person:alias`	Немкин Антон Игоревич	eng	gb_fcdo_sanctions	`gb-fcdo-rus0461`	2026-01-08
`Person:alias`	Anton Igorevitj NEMKIN	swe	eu_fsf	`eu-fsf-eu-7335-28`	2025-12-01
`Person:alias`	Немкин Антон Игоревич		ca_dfatd_sema_sanctions	`ca-sema-f24c1dc591500835c4b7fd5fb0670e5b1934a825`	2024-08-06
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14406`	2024-06-27
`Person:birthDate`	1983-08-22		be_fod_sanctions	`be-fod-29fd69df782c621eb10dd8f5e0d93a3ef90a4466`	2025-12-01
`Person:birthDate`	1983-08-22		mc_fund_freezes	`mc-freezes-98a71102e4818ec6c98642a615479a0af642ea1f`	2024-08-14
`Person:birthDate`	1983-08-22		gb_hmt_sanctions	`gb-hmt-14406`	2023-04-20
`Person:birthDate`	1983		eu_travel_bans	`eu-tb-logical-135076`	2023-04-20
`Person:birthDate`	1983-08-22		wikidata	`Q108895576`	2025-12-11
`Person:birthDate`	1983-08-22		gb_fcdo_sanctions	`gb-fcdo-rus0461`	2026-01-08
`Person:birthDate`	1983-08-22		jp_mof_sanctions	`ja-mof-925d275d84c727284e4758ef21108363b18f5c2b`	2024-10-14
`Person:birthDate`	1983-08-22		nz_russia_sanctions	`nz-ru-ind-283-anton-nemkin`	2024-03-21
`Person:birthDate`	1983-08-22		ru_acf_bribetakers	`acf-4ca059740c180c816d9407f26a3b5719f97de889`	2023-08-18
`Person:birthDate`	1983-08-22		eu_travel_bans	`eu-tb-logical-135076`	2023-04-20
`Person:birthDate`	1983-08-22		us_ofac_sdn	`ofac-35684`	2023-04-20
`Person:birthDate`	1983-08-22		gb_coh_disqualified	`gb-coh-qchgoofaig-gd36sqkycgfhcqti`	2025-04-11
`Person:birthDate`	1983		be_fod_sanctions	`eu-fsf-eu-7335-28`	2023-04-20
`Person:birthDate`	1983-08-22		fr_tresor_gels_avoir	`fr-ga-4148`	2023-04-20
`Person:birthDate`	1983-08-22		wd_peps	`Q108895576`	2024-10-11
`Person:birthDate`	1983-08-22		eu_fsf	`eu-fsf-eu-7335-28`	2023-04-20
`Person:birthDate`	1983-08-22		wd_categories	`Q108895576`	2025-12-09
`Person:birthDate`	1983-08-22		ua_nsdc_sanctions	`ua-nsdc-16781-nemkin-anton-igorovic`	2023-04-20
`Person:birthDate`	1983-08-22		au_dfat_sanctions	`au-dfat-6618-anton-nemkin`	2024-01-17
`Person:birthDate`	1983-08-22		ch_seco_sanctions	`ch-seco-49590`	2023-04-20
`Person:birthDate`	1983		eu_fsf	`eu-fsf-eu-7335-28`	2023-04-20
`Person:birthDate`	1983-08-22		be_fod_sanctions	`eu-fsf-eu-7335-28`	2023-04-20
`Person:birthPlace`	Maykop, Adygeya	eng	gb_fcdo_sanctions	`gb-fcdo-rus0461`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0461`	2026-01-08
`Person:birthPlace`	Maykop	eng	wikidata	`Q108895576`	2023-07-18
`Person:birthPlace`	Російська Федерація, Краснодарський край, м. Майкоп	ukr	ua_nsdc_sanctions	`ua-nsdc-16781-nemkin-anton-igorovic`	2024-03-06
`Person:birthPlace`	Maykop, Adygeya	eng	gb_hmt_sanctions	`gb-hmt-14406`	2025-01-15
`Person:citizenship`	ru		wd_categories	`Q108895576`	2024-09-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6618-anton-nemkin`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16781-nemkin-anton-igorovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q108895576`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108895576`	2025-07-01
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-982faaec1c8de4fc86ab992a77100da20c6f587f`	2025-07-21
`Person:country`	ru		us_ofac_sdn	`ofac-35684`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn942b`	2024-06-14
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0461`	2024-05-09
`Person:country`	ru		wd_peps	`Q108895576`	2023-04-20
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14406`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-f24c1dc591500835c4b7fd5fb0670e5b1934a825`	2024-08-06
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49590`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6618-anton-nemkin`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-4ca059740c180c816d9407f26a3b5719f97de889`	2023-04-20
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn942b`	2024-06-14
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14406`	2024-10-14
`Person:education`	Academy of the Federal Security Service of the Russian Federation	eng	wikidata	`Q108895576`	2024-06-26
`Person:fatherName`	Игоревич	rus	ch_seco_sanctions	`ch-seco-49590`	2023-12-21
`Person:fatherName`	Igorevich		ch_seco_sanctions	`ch-seco-49590`	2023-12-21
`Person:firstName`	Anton Igorevich	fra	mc_fund_freezes	`mc-freezes-98a71102e4818ec6c98642a615479a0af642ea1f`	2024-08-14
`Person:firstName`	Anton		be_fod_sanctions	`be-fod-29fd69df782c621eb10dd8f5e0d93a3ef90a4466`	2025-12-01
`Person:firstName`	Антон		be_fod_sanctions	`be-fod-29fd69df782c621eb10dd8f5e0d93a3ef90a4466`	2025-12-01
`Person:firstName`	Антон	rus	ch_seco_sanctions	`ch-seco-49590`	2023-12-21
`Person:firstName`	Anton		ch_seco_sanctions	`ch-seco-49590`	2023-04-20
`Person:firstName`	Anton		eu_travel_bans	`eu-tb-logical-135076`	2023-04-20
`Person:firstName`	Антон		eu_travel_bans	`eu-tb-logical-135076`	2023-04-20
`Person:firstName`	Anton		eu_fsf	`eu-fsf-eu-7335-28`	2023-04-20
`Person:firstName`	Anton	eng	us_ofac_sdn	`ofac-35684`	2023-04-20
`Person:firstName`	Антон	rus	eu_fsf	`eu-fsf-eu-7335-28`	2023-04-20
`Person:firstName`	ANTON IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrn942b`	2024-06-14
`Person:firstName`	Антон	rus	us_ofac_sdn	`ofac-35684`	2023-04-20
`Person:firstName`	Anton	eng	wikidata	`Q108895576`	2023-07-18
`Person:firstName`	Anton Igorevich		ca_dfatd_sema_sanctions	`ca-sema-f24c1dc591500835c4b7fd5fb0670e5b1934a825`	2025-07-28
`Person:firstName`	Антон	rus	be_fod_sanctions	`eu-fsf-eu-7335-28`	2023-04-20
`Person:firstName`	Anton		be_fod_sanctions	`eu-fsf-eu-7335-28`	2023-04-20
`Person:firstName`	Anton Igorevich	fra	fr_tresor_gels_avoir	`fr-ga-4148`	2023-04-20
`Person:firstName`	Anton	eng	gb_coh_disqualified	`gb-coh-qchgoofaig-gd36sqkycgfhcqti`	2025-04-11
`Person:firstName`	Anton	eng	gb_fcdo_sanctions	`gb-fcdo-rus0461`	2024-05-09
`Person:firstName`	Anton	eng	nz_russia_sanctions	`nz-ru-ind-283-anton-nemkin`	2024-03-21
`Person:firstName`	Anton	eng	gb_hmt_sanctions	`gb-hmt-14406`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7335-28`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135076`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0461`	2026-01-08
`Person:gender`	male		wikidata	`Q108895576`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49590`	2023-12-21
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4148`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7335-28`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-98a71102e4818ec6c98642a615479a0af642ea1f`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-4ca059740c180c816d9407f26a3b5719f97de889`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14406`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-29fd69df782c621eb10dd8f5e0d93a3ef90a4466`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-35684`	2023-04-20
`Person:id`	79365440f4a8058fa55492777c7e2559112861d4		us_trade_csl	`ofac-35684`	2026-01-06
`LegalEntity:id`	0a5abac7cbe078cbd482c408cb8286c98e18beba		tw_shtc	`tw-shtc-982faaec1c8de4fc86ab992a77100da20c6f587f`	2025-07-21
`Person:id`	c2e6c5e739ec5f2bdba46781c2e447df4a4b9876		au_dfat_sanctions	`au-dfat-6618-anton-nemkin`	2025-11-06
`Person:id`	950c016865f974cd6ebba245768e6ca59f3b66e5		be_fod_sanctions	`eu-fsf-eu-7335-28`	2026-01-06
`Person:id`	c4f3126f95fa07d6cb995df337774c4192469c4d		wd_curated	`Q108895576`	2024-04-08
`Person:id`	7e04994cb4e619b1179787649aa0784dcc3b879c		ann_pep_positions	`Q108895576`	2025-07-01

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