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:taxNumber`	2328614173		ua_nsdc_sanctions	`ua-nsdc-17242-ivasenko-kostantin-volodimirovic`	2024-12-10
`Person:taxNumber`	2328614173	eng	us_ofac_sdn	`ofac-38284`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q111516576`	2023-07-18
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8463-31`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15590`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7261-konstantin-vladimirovich-ivashchenko`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-56121`	2025-03-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfk0`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn70g3`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1648`	2024-05-09
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-48b69ace806fe195ffa0b8ee7d37634ae12aeca6`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1a79c3a694bb8b3e3fd8d0fbfff19ef5355d560a`	2024-08-06
`Person:topics`	role.pep		wd_curated	`Q111516576`	2024-04-08
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-689-konstantin-ivashchenko`	2024-03-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38284`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8463-31`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6b0bf46401f3339c4d777bedfb37903ad4605908`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-38284`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfk1`	2024-11-02
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-141738`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17242-ivasenko-kostantin-volodimirovic`	2024-03-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-7eii0jygdoo6zcqz5r75z-51zto`	2025-04-10
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4940`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfjz`	2024-11-02
`Person:uniqueEntityId`	RSQ8MXLP2C73	eng	us_sam_exclusions	`usgsa-s4mrtyfjz`	2024-12-03
`Person:uniqueEntityId`	VMUTPSVATG16	eng	us_sam_exclusions	`usgsa-s4mrn70g3`	2024-12-03
`Person:uniqueEntityId`	RSRXSZRSZNV3	eng	us_sam_exclusions	`usgsa-s4mrtyfk1`	2024-12-03
`Person:uniqueEntityId`	RSR3CQG62HB5	eng	us_sam_exclusions	`usgsa-s4mrtyfk0`	2024-12-03
`Person:wikidataId`	Q111516576		wikidata	`Q111516576`	2023-07-18
`Person:wikidataId`	Q111516576		wd_curated	`Q111516576`	2024-04-08

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