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
`Person:id`	48e9ed2a967e58f67ee6881fe3227e0aa3045a7b		wd_peps	`Q108895576`	2025-07-01
`Person:id`	dedf949a0290271bd4ba5a84be563251f0c04440		be_fod_sanctions	`be-fod-29fd69df782c621eb10dd8f5e0d93a3ef90a4466`	2025-12-01
`Person:id`	59616e38b1cfd936524dcedb7b23e6be0c463567		mc_fund_freezes	`mc-freezes-98a71102e4818ec6c98642a615479a0af642ea1f`	2024-08-14
`Person:id`	9d86d669e494d7c592073e8153457b6cbe42cd97		us_ofac_sdn	`ofac-35684`	2026-01-06
`Person:id`	c4f3126f95fa07d6cb995df337774c4192469c4d		wd_curated	`Q108895576`	2024-04-08
`LegalEntity:id`	0a5abac7cbe078cbd482c408cb8286c98e18beba		tw_shtc	`tw-shtc-982faaec1c8de4fc86ab992a77100da20c6f587f`	2025-07-21
`Person:id`	7a23b412d9358dcb2f2f496062bd15e0c6793da7		ru_acf_bribetakers	`acf-4ca059740c180c816d9407f26a3b5719f97de889`	2026-01-06
`Person:id`	869104e279490d6e2b55a0ec3912672eb0637678		ch_seco_sanctions	`ch-seco-49590`	2026-01-06
`Person:id`	1580a5c2c7055ed6c9ce74bf7ef2ef37222c3709		jp_mof_sanctions	`ja-mof-925d275d84c727284e4758ef21108363b18f5c2b`	2026-01-06
`Person:id`	29261da0f03416d6461d2013674ae62bd1ee5aca		gb_fcdo_sanctions	`gb-fcdo-rus0461`	2026-01-07
`Person:id`	8bf193d75ef09be34799ae26f959f0e5ccc1ce8c		ca_dfatd_sema_sanctions	`ca-sema-f24c1dc591500835c4b7fd5fb0670e5b1934a825`	2025-07-28
`Person:id`	588e21ae01f1ed6fec7e105c50964d676886e0cb		gb_fcdo_sanctions	`gb-fcdo-rus0461`	2026-01-09
`Person:id`	79365440f4a8058fa55492777c7e2559112861d4		us_trade_csl	`ofac-35684`	2026-01-06
`Person:id`	fd0c7ec91e99eda603b4146b7b9a955e8f963914		eu_fsf	`eu-fsf-eu-7335-28`	2026-01-06
`Person:id`	6daa1095ad03aadaa1c342adf362b29e05a45102		fr_tresor_gels_avoir	`fr-ga-4148`	2026-01-06
`Person:id`	629b10d61715fa63ab7edc94cae7b4e5c71ab978		eu_travel_bans	`eu-tb-logical-135076`	2024-10-11
`Person:id`	4980c3132b195d8a6e37d408f6d5817128c91572		ua_nsdc_sanctions	`ua-nsdc-16781-nemkin-anton-igorovic`	2026-01-06
`Person:id`	2aebc7a888e2699339b18d4bcd6913de8d894830		us_sam_exclusions	`usgsa-s4mrn942b`	2026-01-06
`Person:id`	c2e6c5e739ec5f2bdba46781c2e447df4a4b9876		au_dfat_sanctions	`au-dfat-6618-anton-nemkin`	2025-11-06
`Person:id`	304fd6946c9de48a7fb35f5c54f0654cc2ba7213		nz_russia_sanctions	`nz-ru-ind-283-anton-nemkin`	2026-01-06
`Person:lastName`	NEMKIN		eu_fsf	`eu-fsf-eu-7335-28`	2023-04-20
`Person:lastName`	NEMKIN		be_fod_sanctions	`eu-fsf-eu-7335-28`	2023-04-20
`Person:lastName`	NEMKIN		ca_dfatd_sema_sanctions	`ca-sema-f24c1dc591500835c4b7fd5fb0670e5b1934a825`	2024-08-06
`Person:lastName`	NEMKIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0461`	2024-05-09
`Person:lastName`	Nemkin	eng	nz_russia_sanctions	`nz-ru-ind-283-anton-nemkin`	2024-03-21
`Person:lastName`	Nemkin	eng	us_ofac_sdn	`ofac-35684`	2023-04-20
`Person:lastName`	Немкин	rus	us_ofac_sdn	`ofac-35684`	2023-04-20
`Person:lastName`	НЕМКИН		be_fod_sanctions	`be-fod-29fd69df782c621eb10dd8f5e0d93a3ef90a4466`	2025-12-01
`Person:lastName`	NEMKIN	eng	us_sam_exclusions	`usgsa-s4mrn942b`	2024-06-14
`Person:lastName`	NEMKIN	eng	gb_coh_disqualified	`gb-coh-qchgoofaig-gd36sqkycgfhcqti`	2025-04-11
`Person:lastName`	НЕМКИН		eu_travel_bans	`eu-tb-logical-135076`	2023-04-20
`Person:lastName`	NEMKIN	eng	gb_hmt_sanctions	`gb-hmt-14406`	2023-04-20
`Person:lastName`	Nemkin	fra	fr_tresor_gels_avoir	`fr-ga-4148`	2023-04-20
`Person:lastName`	Немкин	rus	ch_seco_sanctions	`ch-seco-49590`	2023-04-20
`Person:lastName`	NEMKIN	fra	mc_fund_freezes	`mc-freezes-98a71102e4818ec6c98642a615479a0af642ea1f`	2024-08-14
`Person:lastName`	НЕМКИН	rus	be_fod_sanctions	`eu-fsf-eu-7335-28`	2023-04-20
`Person:lastName`	НЕМКИН	rus	eu_fsf	`eu-fsf-eu-7335-28`	2023-04-20
`Person:lastName`	Nemkin		ch_seco_sanctions	`ch-seco-49590`	2023-04-20
`Person:lastName`	NEMKIN		eu_travel_bans	`eu-tb-logical-135076`	2023-04-20
`Person:lastName`	NEMKIN		be_fod_sanctions	`be-fod-29fd69df782c621eb10dd8f5e0d93a3ef90a4466`	2025-12-01
`Person:middleName`	Игоревич	rus	us_ofac_sdn	`ofac-35684`	2024-10-11
`Person:middleName`	Игоревич	rus	be_fod_sanctions	`eu-fsf-eu-7335-28`	2024-10-11
`Person:middleName`	Igorevich	eng	us_ofac_sdn	`ofac-35684`	2024-10-11
`Person:middleName`	Игоревич		be_fod_sanctions	`be-fod-29fd69df782c621eb10dd8f5e0d93a3ef90a4466`	2025-12-01
`Person:middleName`	Igorevich		be_fod_sanctions	`be-fod-29fd69df782c621eb10dd8f5e0d93a3ef90a4466`	2025-12-01
`Person:middleName`	Игоревич		eu_travel_bans	`eu-tb-logical-135076`	2024-10-11
`Person:middleName`	Igorevich		be_fod_sanctions	`eu-fsf-eu-7335-28`	2024-10-11
`Person:middleName`	Igorevich		eu_fsf	`eu-fsf-eu-7335-28`	2024-10-11
`Person:middleName`	Игоревич	rus	eu_fsf	`eu-fsf-eu-7335-28`	2024-10-11
`Person:middleName`	Igorevich		eu_travel_bans	`eu-tb-logical-135076`	2024-10-11
`Person:middleName`	Igorevich	eng	nz_russia_sanctions	`nz-ru-ind-283-anton-nemkin`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49590`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7335-28`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7335-28`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14406`	2024-10-14
`Person:name`	Anton Igorevitj NEMKIN		be_fod_sanctions	`be-fod-29fd69df782c621eb10dd8f5e0d93a3ef90a4466`	2025-12-01
`Person:name`	Anton NEMKIN	eng	gb_coh_disqualified	`gb-coh-qchgoofaig-gd36sqkycgfhcqti`	2025-04-11
`Person:name`	Anton Igorevich NEMKIN		eu_fsf	`eu-fsf-eu-7335-28`	2023-04-20
`Person:name`	Антон Игоревич НЕМКИН	rus	be_fod_sanctions	`eu-fsf-eu-7335-28`	2023-04-20
`Person:name`	Anton Igorevich NEMKIN		be_fod_sanctions	`eu-fsf-eu-7335-28`	2023-04-20
`Person:name`	Anton Igorevich Nemkin	eng	nz_russia_sanctions	`nz-ru-ind-283-anton-nemkin`	2024-03-21
`Person:name`	Anton Nemkin	eng	wd_categories	`Q108895576`	2024-09-03
`Person:name`	Anton Igorevich NEMKIN	eng	gb_hmt_sanctions	`gb-hmt-14406`	2023-04-20
`Person:name`	Anton Igorevich NEMKIN		be_fod_sanctions	`be-fod-29fd69df782c621eb10dd8f5e0d93a3ef90a4466`	2025-12-01
`Person:name`	Anton Igorevich Nemkin	fra	fr_tresor_gels_avoir	`fr-ga-4148`	2023-04-20
`Person:name`	NEMKIN, Anton Igorevich		us_trade_csl	`ofac-35684`	2024-05-07
`Person:name`	Антон Игоревич НЕМКИН		eu_travel_bans	`eu-tb-logical-135076`	2023-04-20
`Person:name`	Nemkin Anton Igorevich	eng	ru_acf_bribetakers	`acf-4ca059740c180c816d9407f26a3b5719f97de889`	2023-04-20
`Person:name`	Антон Игоревич НЕМКИН		be_fod_sanctions	`be-fod-29fd69df782c621eb10dd8f5e0d93a3ef90a4466`	2025-12-01
`Person:name`	Антон Игоревич НЕМКИН	rus	eu_fsf	`eu-fsf-eu-7335-28`	2023-04-20
`Person:name`	Антон Игоревич Немкин	rus	us_ofac_sdn	`ofac-35684`	2023-04-20
`Person:name`	Нємкін Антон Ігорович	ukr	ua_nsdc_sanctions	`ua-nsdc-16781-nemkin-anton-igorovic`	2023-04-20
`Person:name`	NEMKIN ANTON		ua_nsdc_sanctions	`ua-nsdc-16781-nemkin-anton-igorovic`	2025-05-28
`Person:name`	НЕМКИН АНТОН ИГОРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16781-nemkin-anton-igorovic`	2025-05-28
`Person:name`	Нємкін Антон Ігорович		ua_nsdc_sanctions	`ua-nsdc-16781-nemkin-anton-igorovic`	2023-04-20
`Person:name`	Anton Nemkin		wd_peps	`Q108895576`	2023-04-20
`Person:name`	ANTON IGOREVICH NEMKIN	eng	us_sam_exclusions	`usgsa-s4mrn942b`	2024-06-14
`Person:name`	安东·涅姆金	zho	wikidata	`Q108895576`	2025-04-03
`Person:name`	Anton Igorevitj NEMKIN		eu_travel_bans	`eu-tb-logical-135076`	2023-04-20
`Person:name`	Anton Nemkin		au_dfat_sanctions	`au-dfat-6618-anton-nemkin`	2022-04-27
`Person:name`	Anton Nemkin	eng	wikidata	`Q108895576`	2023-07-18
`Person:name`	Anton Nemkin	eng	jp_mof_sanctions	`ja-mof-925d275d84c727284e4758ef21108363b18f5c2b`	2023-04-20
`LegalEntity:name`	NEMKIN, Anton Igorevich		tw_shtc	`tw-shtc-982faaec1c8de4fc86ab992a77100da20c6f587f`	2025-07-21
`Person:name`	アントン・ネムキン	jpn	jp_mof_sanctions	`ja-mof-925d275d84c727284e4758ef21108363b18f5c2b`	2023-04-20
`Person:name`	Немкин, Антон Игоревич	rus	wikidata	`Q108895576`	2024-01-31
`Person:name`	Anton Igorevich NEMKIN		eu_travel_bans	`eu-tb-logical-135076`	2023-04-20
`Person:name`	Nemkin Anton Igorevich		ch_seco_sanctions	`ch-seco-49590`	2023-12-21
`Person:name`	Anton Igorevich NEMKIN		ca_dfatd_sema_sanctions	`ca-sema-f24c1dc591500835c4b7fd5fb0670e5b1934a825`	2024-08-06
`Person:name`	Anton Igorevich NEMKIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0461`	2024-05-09
`Person:name`	Anton Igorevich Nemkin	eng	us_ofac_sdn	`ofac-35684`	2023-04-20
`Person:name`	Anton Igorevich NEMKIN	fra	mc_fund_freezes	`mc-freezes-98a71102e4818ec6c98642a615479a0af642ea1f`	2024-08-14
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14406`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0461`	2026-01-08
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-qchgoofaig-gd36sqkycgfhcqti`	2025-04-11
`Person:notes`	Member of the State Duma of the Russian Federation (lower house of the federal parliament). Memder of the State Duma Committee on Information Policy, Information Technology and Communications		ru_acf_bribetakers	`acf-4ca059740c180c816d9407f26a3b5719f97de889`	2023-11-03
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-283-anton-nemkin`	2024-03-21
`Person:notes`	Russian politician	eng	wikidata	`Q108895576`	2023-07-18
`Person:notes`	(Date of UN designation: 2022-02-23)		be_fod_sanctions	`be-fod-29fd69df782c621eb10dd8f5e0d93a3ef90a4466`	2025-12-01
`Person:notes`	Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.		ru_acf_bribetakers	`acf-4ca059740c180c816d9407f26a3b5719f97de889`	2023-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0461`	2025-04-09

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