Statements: Konstantin Vladimirovich IVASHCHENKO

Canonical ID: Q111516576 · 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`	KONSTANTIN	eng	us_sam_exclusions	`usgsa-s4mrtyfk1`	2024-11-02
`Person:firstName`	Konstantin Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-1a79c3a694bb8b3e3fd8d0fbfff19ef5355d560a`	2025-07-28
`Person:firstName`	Костянтин	rus	us_ofac_sdn	`ofac-38284`	2023-04-20
`Person:firstName`	Konstantin	eng	us_ofac_sdn	`ofac-38284`	2023-04-20
`Person:firstName`	Kostyantyn	eng	us_ofac_sdn	`ofac-38284`	2023-04-20
`Person:firstName`	Константин	rus	us_ofac_sdn	`ofac-38284`	2023-04-20
`Person:firstName`	Konstantin Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-4940`	2023-04-20
`Person:firstName`	Konstantin	ces	eu_fsf	`eu-fsf-eu-8463-31`	2023-04-26
`Person:firstName`	Konstantin	eng	nz_russia_sanctions	`nz-ru-ind-689-konstantin-ivashchenko`	2024-03-21
`Person:firstName`	Костянтин	ukr	eu_fsf	`eu-fsf-eu-8463-31`	2023-04-26
`Person:firstName`	Константин	rus	eu_fsf	`eu-fsf-eu-8463-31`	2023-04-26
`Person:firstName`	Константин	rus	ch_seco_sanctions	`ch-seco-56121`	2023-04-20
`Person:firstName`	Костянтин	ukr	ch_seco_sanctions	`ch-seco-56121`	2023-04-20
`Person:firstName`	Konstantin		ch_seco_sanctions	`ch-seco-56121`	2023-04-20
`Person:firstName`	Konstantin	eng	gb_hmt_sanctions	`gb-hmt-15590`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-141738`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15590`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-8463-31`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6b0bf46401f3339c4d777bedfb37903ad4605908`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38284`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56121`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-8463-31`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q111516576`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4940`	2023-04-20
`Person:id`	a403e52a569ee78971cbf3ef451ab17d1c8c4ec5		be_fod_sanctions	`eu-fsf-eu-8463-31`	2025-05-16
`Person:id`	398bfcfaad5ffe81b307ecd4c65a9df1fb3babff	eng	us_ofac_sdn	`ofac-38284`	2025-06-02
`Person:id`	35e06c07adf9bad7016bf74e8f87f8e72f536129	eng	us_sam_exclusions	`usgsa-s4mrtyfk1`	2025-07-23
`Person:id`	44a9b3cf6e81eb79937ea66223e9007441f252a1	eng	gb_hmt_sanctions	`gb-hmt-15590`	2025-07-28
`Person:id`	8f0a937ca473c4fdd68ae08bb979babeb6dced8f	eng	gb_fcdo_sanctions	`gb-fcdo-rus1648`	2025-07-28
`Person:id`	6f0bce1ab0a6e7caa735fed11448d264012688c8	eng	us_sam_exclusions	`usgsa-s4mrn70g3`	2025-07-23
`Person:id`	66a2b04429c951544f455d8de60972a055b6477e		ch_seco_sanctions	`ch-seco-56121`	2025-05-15
`Person:id`	81ddb6d652d59f4cff7050d846e5c39f957d92aa	fra	mc_fund_freezes	`mc-freezes-6b0bf46401f3339c4d777bedfb37903ad4605908`	2024-08-14
`Person:id`	004d59f45b91b0949c88835106bd34ebb41e111b	eng	us_sam_exclusions	`usgsa-s4mrtyfjz`	2025-07-23
`Person:id`	4cad9132fdc9e275ed5b5dddbe835e43c233a4d3		eu_fsf	`eu-fsf-eu-8463-31`	2025-05-16
`Person:id`	a79a5fe80f4573325b93109f2f1d7678e26f93bb	eng	gb_coh_disqualified	`gb-coh-7eii0jygdoo6zcqz5r75z-51zto`	2025-06-12
`Person:id`	b2bba220db20da6e1863dcb06b235d325f658d65	eng	us_sam_exclusions	`usgsa-s4mrtyfk0`	2025-07-23
`Person:id`	e19ca3b4c54621d22b395f992f94162cc9368a7c		nz_russia_sanctions	`nz-ru-ind-689-konstantin-ivashchenko`	2025-05-22
`Person:id`	71abd2e5ca5d41cb395e1d5a9b3b7538f1a45391		au_dfat_sanctions	`au-dfat-7261-konstantin-vladimirovich-ivashchenko`	2025-09-26
`Person:id`	0577e85820732a0fc79625be7277ee953525a74e	fra	fr_tresor_gels_avoir	`fr-ga-4940`	2025-05-30
`Person:id`	90769692378e713a07080d674482f45937aa556a	eng	gb_hmt_sanctions	`gb-hmt-15590`	2025-07-28
`Person:id`	329503115b5477828d966af4a166e26586631d44		eu_travel_bans	`eu-tb-logical-141738`	2024-10-11
`Person:id`	8db4b4293c874cd41dba8764774202cf029aaea6		wikidata	`Q111516576`	2025-07-13
`Person:id`	e2818091ce88405788b8da98257b36f9610ab074		us_trade_csl	`ofac-38284`	2024-05-07
`Person:id`	f17082064316a644c7080ca9b26e60bd7954e980		ua_nsdc_sanctions	`ua-nsdc-17242-ivasenko-kostantin-volodimirovic`	2025-05-28
`Person:id`	fd87629dde06d37458ac9455a2e75c0b6de90bac		wd_curated	`Q111516576`	2024-04-08
`Person:id`	3f7ca132455adedcbeb8044f22aceaa5d4080060		ca_dfatd_sema_sanctions	`ca-sema-1a79c3a694bb8b3e3fd8d0fbfff19ef5355d560a`	2025-07-28
`Person:id`	16c0a0d9f4bdd79275d2392d48c0908c74acd204	jpn	jp_mof_sanctions	`ja-mof-48b69ace806fe195ffa0b8ee7d37634ae12aeca6`	2025-02-10
`Person:lastName`	IVASHCHENKO	eng	gb_hmt_sanctions	`gb-hmt-15590`	2023-04-20
`Person:lastName`	IVASHCHENKO	eng	eu_fsf	`eu-fsf-eu-8463-31`	2023-04-26
`Person:lastName`	IVASJTJENKO	swe	eu_fsf	`eu-fsf-eu-8463-31`	2023-04-26
`Person:lastName`	ИВАЩЕНКО	rus	eu_fsf	`eu-fsf-eu-8463-31`	2023-04-26
`Person:lastName`	IВАЩЕНКО	ukr	eu_fsf	`eu-fsf-eu-8463-31`	2023-04-26
`Person:lastName`	Ivaščenko	ces	eu_fsf	`eu-fsf-eu-8463-31`	2023-11-14
`Person:lastName`	IВАЩЕНКО	ukr	be_fod_sanctions	`eu-fsf-eu-8463-31`	2023-05-04
`Person:lastName`	ИВАЩЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-8463-31`	2023-05-04
`Person:lastName`	IVASJTJENKO	swe	be_fod_sanctions	`eu-fsf-eu-8463-31`	2023-05-04
`Person:lastName`	IVASHCHENKO	eng	be_fod_sanctions	`eu-fsf-eu-8463-31`	2023-05-04
`Person:lastName`	Ivaščenko	slk	be_fod_sanctions	`eu-fsf-eu-8463-31`	2023-12-06
`Person:lastName`	IVANSHCHENKO		ca_dfatd_sema_sanctions	`ca-sema-1a79c3a694bb8b3e3fd8d0fbfff19ef5355d560a`	2024-08-06
`Person:lastName`	IVASHCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-4940`	2023-04-20
`Person:lastName`	IVASHCHENKO	eng	nz_russia_sanctions	`nz-ru-ind-689-konstantin-ivashchenko`	2024-03-21
`Person:lastName`	ИВАЩЕНКО	rus	ch_seco_sanctions	`ch-seco-56121`	2023-04-20
`Person:lastName`	ІВАЩЕНКО	ukr	ch_seco_sanctions	`ch-seco-56121`	2023-04-20
`Person:lastName`	Ivashchenko		ch_seco_sanctions	`ch-seco-56121`	2023-04-20
`Person:lastName`	IVASHCHENKO	eng	gb_coh_disqualified	`gb-coh-7eii0jygdoo6zcqz5r75z-51zto`	2025-04-10
`Person:lastName`	Ivaščenko		eu_travel_bans	`eu-tb-logical-141738`	2023-12-18
`Person:lastName`	ИВАЩЕНКО		eu_travel_bans	`eu-tb-logical-141738`	2023-09-04
`Person:lastName`	IVASJTJENKO		eu_travel_bans	`eu-tb-logical-141738`	2023-09-04
`Person:lastName`	IVASHCHENKO		eu_travel_bans	`eu-tb-logical-141738`	2023-09-04
`Person:lastName`	IВАЩЕНКО		eu_travel_bans	`eu-tb-logical-141738`	2023-09-04
`Person:lastName`	IVASHCHENKO	fra	mc_fund_freezes	`mc-freezes-6b0bf46401f3339c4d777bedfb37903ad4605908`	2024-08-14
`Person:lastName`	IVASCHENKO	eng	gb_hmt_sanctions	`gb-hmt-15590`	2023-04-20
`Person:lastName`	Ivashchenko	eng	wikidata	`Q111516576`	2023-07-18
`Person:lastName`	Іващенко	rus	us_ofac_sdn	`ofac-38284`	2023-04-20
`Person:lastName`	Ivashchenko	eng	us_ofac_sdn	`ofac-38284`	2023-04-20
`Person:lastName`	Ivaschenko	eng	us_ofac_sdn	`ofac-38284`	2023-04-20
`Person:lastName`	Ivashhenko	eng	us_ofac_sdn	`ofac-38284`	2023-04-20
`Person:lastName`	Иващенко	rus	us_ofac_sdn	`ofac-38284`	2023-04-20
`Person:lastName`	IVASHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyfk1`	2024-11-02
`Person:lastName`	IVASHHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyfjz`	2024-11-02
`Person:lastName`	IVASCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyfk0`	2024-11-02
`Person:lastName`	IVASHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn70g3`	2024-06-14
`Person:lastName`	IVASCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1648`	2024-05-09
`Person:lastName`	IVASHCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1648`	2024-05-09
`Person:middleName`	Volodymyrovych	eng	us_ofac_sdn	`ofac-38284`	2024-10-11
`Person:middleName`	Володимирович		eu_travel_bans	`eu-tb-logical-141738`	2024-10-11
`Person:middleName`	Володимирович	ukr	eu_fsf	`eu-fsf-eu-8463-31`	2024-10-11
`Person:middleName`	Volodimirovich	eng	us_ofac_sdn	`ofac-38284`	2024-10-11
`Person:middleName`	Володимирович	rus	us_ofac_sdn	`ofac-38284`	2024-10-11
`Person:middleName`	Vladimirovich	eng	eu_fsf	`eu-fsf-eu-8463-31`	2024-10-11
`Person:middleName`	Vladimirovitj		eu_travel_bans	`eu-tb-logical-141738`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-38284`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-38284`	2024-10-11
`Person:middleName`	Vladimirovich	eng	be_fod_sanctions	`eu-fsf-eu-8463-31`	2024-10-11
`Person:middleName`	Владимирович		eu_travel_bans	`eu-tb-logical-141738`	2024-10-11
`Person:middleName`	Vladimirovitj	swe	be_fod_sanctions	`eu-fsf-eu-8463-31`	2024-10-11
`Person:middleName`	Володимирович	ukr	be_fod_sanctions	`eu-fsf-eu-8463-31`	2024-10-11
`Person:middleName`	Владимирович	rus	be_fod_sanctions	`eu-fsf-eu-8463-31`	2024-10-11
`Person:middleName`	Владимирович	rus	eu_fsf	`eu-fsf-eu-8463-31`	2024-10-11
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-141738`	2024-10-11

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