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:lastName`	Nemkin	eng	nz_russia_sanctions	`nz-ru-ind-283-anton-nemkin`	2024-03-21
`Person:lastName`	Nemkin		ch_seco_sanctions	`ch-seco-49590`	2023-04-20
`Person:lastName`	Немкин	rus	ch_seco_sanctions	`ch-seco-49590`	2023-04-20
`Person:lastName`	NEMKIN	eng	gb_hmt_sanctions	`gb-hmt-14406`	2023-04-20
`Person:lastName`	НЕМКИН		eu_travel_bans	`eu-tb-logical-135076`	2023-04-20
`Person:lastName`	NEMKIN		eu_travel_bans	`eu-tb-logical-135076`	2023-04-20
`Person:lastName`	NEMKIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0461`	2024-05-09
`Person:lastName`	NEMKIN	eng	gb_coh_disqualified	`gb-coh-qchgoofaig-gd36sqkycgfhcqti`	2025-04-11
`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`	NEMKIN		eu_fsf	`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	eng	us_sam_exclusions	`usgsa-s4mrn942b`	2024-06-14
`Person:lastName`	НЕМКИН	rus	be_fod_sanctions	`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	fra	fr_tresor_gels_avoir	`fr-ga-4148`	2023-04-20
`Person:lastName`	NEMKIN	fra	mc_fund_freezes	`mc-freezes-98a71102e4818ec6c98642a615479a0af642ea1f`	2024-08-14