Statements: Oleg Valerievich MORGUN

Canonical ID: Q117824521 · 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:address`	Mariupol	eng	us_ofac_sdn	`ofac-43288`	2023-11-17
`Person:address`	DONETSK REGION, MARIUPOL, UKR	eng	us_sam_exclusions	`usgsa-s4mrty2q8`	2024-11-02
`Person:address`	DONETSK REGION, MARIUPOL, UKR	eng	us_sam_exclusions	`usgsa-s4mrty7mj`	2024-11-02
`Person:address`	DONETSK REGION, MARIUPOL, UKR	eng	us_sam_exclusions	`usgsa-s4mrty7mh`	2024-11-02
`Person:address`	DONETSK REGION, MARIUPOL, UKR	eng	us_sam_exclusions	`usgsa-s4mrqm5f8`	2024-06-14
`Person:address`	DONETSK REGION, MARIUPOL, UKR	eng	us_sam_exclusions	`usgsa-s4mrty2q7`	2024-11-02
`Person:addressEntity`	`addr-96896dc0404117e639ba5da559aeacf7719ff8a9`	eng	us_ofac_sdn	`ofac-43288`	2023-11-02
`Person:alias`	Oleg Valerevich Morgun	eng	us_ofac_sdn	`ofac-43288`	2023-05-19
`Person:alias`	Олег Моргун	rus	wikidata	`Q117824521`	2023-08-24
`Person:alias`	Олег Валерьевич МОРГУН	fra	fr_tresor_gels_avoir	`fr-ga-7481`	2024-06-25
`Person:alias`	Morhun Oleh Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-29586-morgun-oleg-valerijovic`	2025-06-10
`Person:alias`	Oleg Valerevich MORGUN		au_dfat_sanctions	`au-dfat-8052-oleh-valeriovych-morhun`	2025-02-24
`Person:alias`	МОРГУН Олег Валерьевич	rus	ch_seco_sanctions	`ch-seco-75753`	2024-07-09
`Person:alias`	Oleg Valerievich Morgun	eng	us_ofac_sdn	`ofac-43288`	2023-05-19
`Person:alias`	Oleg Valerievich Morgun	eng	wikidata	`Q117824521`	2023-08-24
`Person:alias`	Олег Валерьевич Моргун	rus	us_ofac_sdn	`ofac-43288`	2023-05-19
`Person:alias`	Oleg Valerievich MORGUN		au_dfat_sanctions	`au-dfat-8052-oleh-valeriovych-morhun`	2025-02-24
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-75753`	2024-07-09
`Person:birthDate`	1967-03-19		ua_nsdc_sanctions	`ua-nsdc-29586-morgun-oleg-valerijovic`	2025-06-10
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-11636-74`	2024-07-01
`Person:birthDate`	1967-03-19		eu_fsf	`eu-fsf-eu-11636-74`	2024-07-01
`Person:birthDate`	1967-03-19	fra	mc_fund_freezes	`mc-freezes-24e4c1fd00a1a68cc266bc294e6b7d6f64dd5880`	2024-08-14
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-11636-74`	2024-07-03
`Person:birthDate`	1967-03-19	jpn	jp_mof_sanctions	`ja-mof-fa1292d8204fde6f837604095e2c8e228317835f`	2024-10-14
`Person:birthDate`	1967-03-19	eng	us_ofac_sdn	`ofac-43288`	2023-05-19
`Person:birthDate`	1967-03-19		au_dfat_sanctions	`au-dfat-8052-oleh-valeriovych-morhun`	2025-09-03
`Person:birthDate`	1967-03-19		ch_seco_sanctions	`ch-seco-75753`	2024-07-09
`Person:birthDate`	1967		wd_categories	`Q117824521`	2024-12-24
`Person:birthDate`	1967-03-19	fra	fr_tresor_gels_avoir	`fr-ga-7481`	2024-06-25
`Person:birthDate`	1967-03-19		eu_travel_bans	`eu-tb-logical-166055`	2024-10-09
`Person:birthDate`	1967-03-19		be_fod_sanctions	`eu-fsf-eu-11636-74`	2024-07-03
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-166055`	2024-10-09
`Person:birthDate`	1967-03-19		ua_war_sanctions	`ua-ws-person-24932`	2025-10-06
`Person:birthDate`	1967		wikidata	`Q117824521`	2024-12-24
`Person:birthPlace`	Sadkovtsy, Ukraine		ch_seco_sanctions	`ch-seco-75753`	2024-07-09
`Person:birthPlace`	Sadkovtsy, UKRAINE		eu_fsf	`eu-fsf-eu-11636-74`	2024-07-01
`Person:birthPlace`	Sadkovtsy	fra	fr_tresor_gels_avoir	`fr-ga-7481`	2024-06-25
`Person:birthPlace`	Sadkovtsy, UKRAINE		be_fod_sanctions	`eu-fsf-eu-11636-74`	2024-07-03
`Person:birthPlace`	Sadkovtsy village, Vinnytsia region, Ukraine		ua_war_sanctions	`ua-ws-person-24932`	2025-10-06
`Person:birthPlace`	Sadkovtsy, UKRAINE		eu_travel_bans	`eu-tb-logical-166055`	2024-10-09
`Person:birthPlace`	Sadkovtsy : UKRAINE	fra	mc_fund_freezes	`mc-freezes-24e4c1fd00a1a68cc266bc294e6b7d6f64dd5880`	2024-08-14
`Person:birthPlace`	Sadkovtsy, Ukraine		au_dfat_sanctions	`au-dfat-8052-oleh-valeriovych-morhun`	2025-02-24
`Person:citizenship`	ua		wd_categories	`Q117824521`	2024-09-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-8052-oleh-valeriovych-morhun`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29586-morgun-oleg-valerijovic`	2025-06-10
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-29586-morgun-oleg-valerijovic`	2025-06-10
`Person:citizenship`	ua		wikidata	`Q117824521`	2024-11-19
`Person:citizenship`	ua		ua_war_sanctions	`ua-ws-person-24932`	2025-10-06
`Person:citizenship`	ua		au_dfat_sanctions	`au-dfat-8052-oleh-valeriovych-morhun`	2025-11-06
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrty7mj`	2024-11-02
`Person:country`	ua		eu_fsf	`eu-fsf-eu-11636-74`	2024-07-01
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrqm5f8`	2024-06-14
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-11636-74`	2024-07-03
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7481`	2024-06-25
`Person:country`	ua	eng	us_ofac_sdn	`ofac-43288`	2023-05-19
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrty2q8`	2024-11-02
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrty2q7`	2024-11-02
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-166055`	2024-10-09
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrty7mh`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm5f8`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7mh`	2024-11-02
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-75753`	2024-07-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2q7`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2q8`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7mj`	2024-11-02
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8052-oleh-valeriovych-morhun`	2025-09-26
`Person:fatherName`	Valerievich		ch_seco_sanctions	`ch-seco-75753`	2024-07-09
`Person:fatherName`	Валерьевич	rus	ch_seco_sanctions	`ch-seco-75753`	2024-07-09
`Person:firstName`	OLEH VALERIOVYCH	eng	us_sam_exclusions	`usgsa-s4mrqm5f8`	2024-06-14
`Person:firstName`	Олег	rus	ch_seco_sanctions	`ch-seco-75753`	2024-07-09
`Person:firstName`	Oleg		ch_seco_sanctions	`ch-seco-75753`	2024-07-09
`Person:firstName`	OLEG VALEREVICH	eng	us_sam_exclusions	`usgsa-s4mrty7mh`	2024-11-02
`Person:firstName`	OLEG VALERIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty7mj`	2024-11-02
`Person:firstName`	OLEG VALERIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty2q8`	2024-11-02
`Person:firstName`	OLEG VALEREVICH	eng	us_sam_exclusions	`usgsa-s4mrty2q7`	2024-11-02
`Person:firstName`	Oleg Valerievich	fra	fr_tresor_gels_avoir	`fr-ga-7481`	2024-06-25
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-43288`	2023-05-19
`Person:firstName`	Oleh	eng	us_ofac_sdn	`ofac-43288`	2023-05-19
`Person:firstName`	Олег	rus	us_ofac_sdn	`ofac-43288`	2023-05-19
`Person:firstName`	Oleg		eu_travel_bans	`eu-tb-logical-166055`	2024-10-09
`Person:firstName`	Олег	rus	be_fod_sanctions	`eu-fsf-eu-11636-74`	2024-07-03
`Person:firstName`	Олег		eu_travel_bans	`eu-tb-logical-166055`	2024-10-09
`Person:firstName`	Oleg	eng	be_fod_sanctions	`eu-fsf-eu-11636-74`	2024-07-03
`Person:firstName`	Oleg Valerievich	fra	mc_fund_freezes	`mc-freezes-24e4c1fd00a1a68cc266bc294e6b7d6f64dd5880`	2024-08-14
`Person:firstName`	Олег	rus	eu_fsf	`eu-fsf-eu-11636-74`	2024-07-01
`Person:firstName`	Oleg	eng	eu_fsf	`eu-fsf-eu-11636-74`	2024-07-01
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11636-74`	2024-07-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-75753`	2024-07-09
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7481`	2024-06-25
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-11636-74`	2024-07-03
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-24e4c1fd00a1a68cc266bc294e6b7d6f64dd5880`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q117824521`	2023-08-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43288`	2023-05-19
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166055`	2024-10-09
`Person:id`	25a2e59a107d8affe41e4eb33442e818e99295da		eu_fsf	`eu-fsf-eu-11636-74`	2025-05-16
`Person:id`	bdca5ae7dfaa03578de2b27559b818c6b7dc2915	eng	us_sam_exclusions	`usgsa-s4mrty7mj`	2025-07-23
`Person:id`	904138b67707fabdb338527ba84d37325b3542c9		wd_categories	`Q117824521`	2025-03-28
`Person:id`	fb9fb66cffad22ac37f4ca67c3925b9f7b6f89d3		wd_curated	`Q117824521`	2024-04-08
`Person:id`	02c97e323ea63fb62120247b94189e4d02026828		au_dfat_sanctions	`au-dfat-8052-oleh-valeriovych-morhun`	2025-11-06
`Person:id`	44b89d001f5894dce261f1af7d9613d41adc6c17		be_fod_sanctions	`eu-fsf-eu-11636-74`	2025-05-16

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