Statements: Sergey Yurievich PANTELEYEV

Canonical ID: Q112134758 · 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:alias`	ПАНТЕЛЕЕВ Сергей Юрьевич	rus	ch_seco_sanctions	`ch-seco-64628`	2023-08-16
`Person:alias`	Panteleev		ch_seco_sanctions	`ch-seco-64628`	2023-08-16
`Person:alias`	Сергей Пантелеев	rus	wikidata	`Q112134758`	2023-07-18
`Person:alias`	Пантелеев, Сергей	rus	wikidata	`Q112134758`	2023-07-18
`Person:alias`	Sergey Yurievich PANTELEEV	fra	fr_tresor_gels_avoir	`fr-ga-6839`	2023-07-28
`Person:alias`	Сергей Юрьевич ПАНТЕЛЕЕВ	fra	fr_tresor_gels_avoir	`fr-ga-6839`	2023-07-28
`Person:alias`	Пантелеев, Сергей Юрьевич	rus	wikidata	`Q112134758`	2023-07-18
`Person:alias`	Sergey Yurievich PANTELEEV	fra	mc_fund_freezes	`mc-freezes-c4a2a3e61fe20df8e0a7937bfe8669592b725cf0`	2024-08-14
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-64628`	2023-08-16
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-155806`	2023-09-04
`Person:birthDate`	1972-03-15		ch_seco_sanctions	`ch-seco-64628`	2023-08-16
`Person:birthDate`	1972-03-15	fra	mc_fund_freezes	`mc-freezes-c4a2a3e61fe20df8e0a7937bfe8669592b725cf0`	2024-08-14
`Person:birthDate`	1972-03-15		eu_fsf	`eu-fsf-eu-10497-75`	2023-08-02
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-10497-75`	2023-08-02
`Person:birthDate`	1972-03-15	fra	fr_tresor_gels_avoir	`fr-ga-6839`	2023-07-28
`Person:birthDate`	1972-03-15		wikidata	`Q112134758`	2023-07-18
`Person:birthDate`	1972-03-15		be_fod_sanctions	`eu-fsf-eu-10497-75`	2023-12-06
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-10497-75`	2023-12-06
`Person:birthDate`	1972-03-15		eu_travel_bans	`eu-tb-logical-155806`	2023-09-04
`Person:birthPlace`	Lugansk, UKRAINE		be_fod_sanctions	`eu-fsf-eu-10497-75`	2023-12-06
`Person:birthPlace`	Lougansk : UKRAINE	fra	mc_fund_freezes	`mc-freezes-c4a2a3e61fe20df8e0a7937bfe8669592b725cf0`	2024-08-14
`Person:birthPlace`	Lugansk, UKRAINE		eu_fsf	`eu-fsf-eu-10497-75`	2023-08-02
`Person:birthPlace`	Lougansk	fra	fr_tresor_gels_avoir	`fr-ga-6839`	2023-07-28
`Person:birthPlace`	Lugansk, UKRAINE		eu_travel_bans	`eu-tb-logical-155806`	2023-09-04
`Person:birthPlace`	Lugansk, Ukraine		ch_seco_sanctions	`ch-seco-64628`	2023-08-16
`Person:birthPlace`	Hirske	eng	wikidata	`Q112134758`	2023-07-18
`Person:citizenship`	ru		wikidata	`Q112134758`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q112134758`	2024-11-19
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-155806`	2023-09-04
`Person:country`	ru		ext_ru_egrul	`ru-inn-772916129659`	2025-07-21
`Person:country`	ua	fra	fr_tresor_gels_avoir	`fr-ga-6839`	2023-07-28
`Person:country`	ua		eu_fsf	`eu-fsf-eu-10497-75`	2023-08-02
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-10497-75`	2023-12-06
`Person:createdAt`	2023-08-16		ch_seco_sanctions	`ch-seco-64628`	2023-08-16
`Person:fatherName`	Yurievich		ch_seco_sanctions	`ch-seco-64628`	2023-08-16
`Person:fatherName`	ЮРЬЕВИЧ		ext_ru_egrul	`ru-inn-772916129659`	2025-07-21
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-64628`	2023-08-16
`Person:firstName`	Sergej	ces	eu_fsf	`eu-fsf-eu-10497-75`	2023-08-02
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-772916129659`	2025-07-21
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-10497-75`	2023-12-06
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-10497-75`	2023-08-02
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-64628`	2023-08-16
`Person:firstName`	Sergey Yurievich	fra	fr_tresor_gels_avoir	`fr-ga-6839`	2023-07-28
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-155806`	2023-09-04
`Person:firstName`	Sergej	slk	be_fod_sanctions	`eu-fsf-eu-10497-75`	2023-12-06
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-155806`	2023-09-04
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-155806`	2023-09-04
`Person:firstName`	Sergey Yurievich	fra	mc_fund_freezes	`mc-freezes-c4a2a3e61fe20df8e0a7937bfe8669592b725cf0`	2024-08-14
`Person:firstName`	Sergey	eng	be_fod_sanctions	`eu-fsf-eu-10497-75`	2023-12-06
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-64628`	2023-08-16
`Person:firstName`	Sergey	eng	nz_russia_sanctions	`nz-ru-ind-1197-sergey-panteleyev`	2024-03-21
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-10497-75`	2023-08-02
`Person:gender`	male		ch_seco_sanctions	`ch-seco-64628`	2023-08-16
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-155806`	2023-09-04
`Person:gender`	male	slk	be_fod_sanctions	`eu-fsf-eu-10497-75`	2023-12-06
`Person:gender`	male	eng	wikidata	`Q112134758`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6839`	2023-07-28
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10497-75`	2023-08-02
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c4a2a3e61fe20df8e0a7937bfe8669592b725cf0`	2024-08-14
`Person:id`	113386209c78d9faf7cdeccd1ef7adfa93e15fe2		nz_russia_sanctions	`nz-ru-ind-1197-sergey-panteleyev`	2025-05-22
`Person:id`	ef1d00a52ca8ea4e0adb7f1130d8a5e2965c1513	fra	fr_tresor_gels_avoir	`fr-ga-6839`	2025-07-28
`Person:id`	6f615e4657d70c9b66c81116f5ab7d4ddcf7ce9b	fra	mc_fund_freezes	`mc-freezes-c4a2a3e61fe20df8e0a7937bfe8669592b725cf0`	2024-08-27
`Person:id`	1e5ee9f58e7d0d65b3b08a710c232e8d353040ae		ch_seco_sanctions	`ch-seco-64628`	2025-05-15
`Person:id`	75821594af9bd5e6c58367bbe4128f968a8e0cae		wikidata	`Q112134758`	2025-01-25
`Person:id`	10dc10983d8754d6b3e719aeac29d363d80974e2		be_fod_sanctions	`eu-fsf-eu-10497-75`	2025-05-16
`Person:id`	9aaf5b2f58dfc185043075e87465ecb537da0539		wd_curated	`Q112134758`	2024-04-08
`Person:id`	fa335de1b66ab13e48e1ba4a09ed23ccb9209047		eu_travel_bans	`eu-tb-logical-155806`	2024-10-11
`Person:id`	84f079097710ac8a476a3b8721e31efbc7ffb1ff		ext_ru_egrul	`ru-inn-772916129659`	2025-07-21
`Person:id`	6e1eee3ea9423e7c6a5b3949c6794fee3792fe61		eu_fsf	`eu-fsf-eu-10497-75`	2025-05-16
`Person:idNumber`	772916129659	fra	fr_tresor_gels_avoir	`fr-ga-6839`	2023-07-28
`Person:innCode`	772916129659		ext_ru_egrul	`ru-inn-772916129659`	2025-07-21
`Person:lastName`	PANTELEJEV	slk	eu_fsf	`eu-fsf-eu-10497-75`	2023-08-02
`Person:lastName`	PANTELEYEV	fra	mc_fund_freezes	`mc-freezes-c4a2a3e61fe20df8e0a7937bfe8669592b725cf0`	2024-08-14
`Person:lastName`	ПАНТЕЛЕЕВ		eu_travel_bans	`eu-tb-logical-155806`	2023-09-04
`Person:lastName`	PANTELEJEV		eu_travel_bans	`eu-tb-logical-155806`	2023-09-04
`Person:lastName`	PANTELEEV		eu_travel_bans	`eu-tb-logical-155806`	2023-09-04
`Person:lastName`	Pantelejev		eu_travel_bans	`eu-tb-logical-155806`	2023-09-04
`Person:lastName`	PANTELEYEV		eu_travel_bans	`eu-tb-logical-155806`	2023-09-04
`Person:lastName`	Panteleyev		ch_seco_sanctions	`ch-seco-64628`	2023-08-16
`Person:lastName`	Panteleev		ch_seco_sanctions	`ch-seco-64628`	2023-08-16
`Person:lastName`	ПАНТЕЛЕЕВ	rus	ch_seco_sanctions	`ch-seco-64628`	2023-08-16
`Person:lastName`	PANTELEYEV	eng	nz_russia_sanctions	`nz-ru-ind-1197-sergey-panteleyev`	2024-03-21
`Person:lastName`	ПАНТЕЛЕЕВ		ext_ru_egrul	`ru-inn-772916129659`	2025-07-21
`Person:lastName`	PANTELEEV	eng	eu_fsf	`eu-fsf-eu-10497-75`	2023-08-02
`Person:lastName`	ПАНТЕЛЕЕВ	rus	eu_fsf	`eu-fsf-eu-10497-75`	2023-08-02
`Person:lastName`	PANTELEYEV	eng	eu_fsf	`eu-fsf-eu-10497-75`	2023-08-02
`Person:lastName`	Pantelejev	ces	eu_fsf	`eu-fsf-eu-10497-75`	2023-08-02
`Person:lastName`	PANTELEYEV	eng	be_fod_sanctions	`eu-fsf-eu-10497-75`	2023-12-06
`Person:lastName`	ПАНТЕЛЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-10497-75`	2023-12-06
`Person:lastName`	PANTELEEV	eng	be_fod_sanctions	`eu-fsf-eu-10497-75`	2023-12-06
`Person:lastName`	Pantelejev	ces	be_fod_sanctions	`eu-fsf-eu-10497-75`	2023-12-06
`Person:lastName`	PANTELEJEV	slk	be_fod_sanctions	`eu-fsf-eu-10497-75`	2023-12-06
`Person:lastName`	PANTELEYEV	fra	fr_tresor_gels_avoir	`fr-ga-6839`	2025-07-28
`Person:middleName`	Yurievich	eng	nz_russia_sanctions	`nz-ru-ind-1197-sergey-panteleyev`	2024-10-11
`Person:middleName`	Jurievič		eu_travel_bans	`eu-tb-logical-155806`	2024-10-11
`Person:middleName`	Jurievič	slk	be_fod_sanctions	`eu-fsf-eu-10497-75`	2024-10-11
`Person:middleName`	Yurievich	eng	be_fod_sanctions	`eu-fsf-eu-10497-75`	2024-10-11
`Person:middleName`	Jurjevitj	swe	be_fod_sanctions	`eu-fsf-eu-10497-75`	2024-10-11
`Person:middleName`	Jurievič	slk	eu_fsf	`eu-fsf-eu-10497-75`	2024-10-11
`Person:middleName`	Yurievich	eng	eu_fsf	`eu-fsf-eu-10497-75`	2024-10-11

Previous
1 - 100 of 163
Next