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`	DONETSK REGION, MARIUPOL, UKR	eng	us_sam_exclusions	`usgsa-s4mrqm5f8`	2024-06-14
`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-s4mrty2q8`	2024-11-02
`Person:address`	DONETSK REGION, MARIUPOL, UKR	eng	us_sam_exclusions	`usgsa-s4mrty2q7`	2024-11-02
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrqm5f8`	2024-06-14
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrty2q7`	2024-11-02
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrty7mj`	2024-11-02
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrty7mh`	2024-11-02
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrty2q8`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7mh`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7mj`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2q7`	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-s4mrty2q8`	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`	OLEH VALERIOVYCH	eng	us_sam_exclusions	`usgsa-s4mrqm5f8`	2024-06-14
`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:id`	bdca5ae7dfaa03578de2b27559b818c6b7dc2915	eng	us_sam_exclusions	`usgsa-s4mrty7mj`	2025-07-23
`Person:id`	01a0d0a568d526a77489ce932e9d4fe9cda49941	eng	us_sam_exclusions	`usgsa-s4mrqm5f8`	2025-07-23
`Person:id`	8c8687eab7a779ec68c2fe5f7f5db8712ce378ab	eng	us_sam_exclusions	`usgsa-s4mrty2q7`	2025-07-23
`Person:id`	b1f993201bc799440b7356bb29acc2c5c9f50654	eng	us_sam_exclusions	`usgsa-s4mrty2q8`	2025-07-23
`Person:id`	9bd58df2d6bca08cc842417a796e08fd7fa4852f	eng	us_sam_exclusions	`usgsa-s4mrty7mh`	2025-07-23
`Person:lastName`	MORGUN	eng	us_sam_exclusions	`usgsa-s4mrty2q8`	2024-11-02
`Person:lastName`	MORGUN	eng	us_sam_exclusions	`usgsa-s4mrty2q7`	2024-11-02
`Person:lastName`	MORGUN	eng	us_sam_exclusions	`usgsa-s4mrty7mh`	2024-11-02
`Person:lastName`	MORGUN	eng	us_sam_exclusions	`usgsa-s4mrty7mj`	2024-11-02
`Person:lastName`	MORHUN	eng	us_sam_exclusions	`usgsa-s4mrqm5f8`	2024-06-14
`Person:name`	OLEG VALEREVICH MORGUN	eng	us_sam_exclusions	`usgsa-s4mrty2q7`	2024-11-02
`Person:name`	OLEG VALERIEVICH MORGUN	eng	us_sam_exclusions	`usgsa-s4mrty7mj`	2024-11-02
`Person:name`	OLEG VALEREVICH MORGUN	eng	us_sam_exclusions	`usgsa-s4mrty7mh`	2024-11-02
`Person:name`	OLEH VALERIOVYCH MORHUN	eng	us_sam_exclusions	`usgsa-s4mrqm5f8`	2024-06-14
`Person:name`	OLEG VALERIEVICH MORGUN	eng	us_sam_exclusions	`usgsa-s4mrty2q8`	2024-11-02
`Person:notes`	(also OLEH VALERIOVYCH MORHUN)	eng	us_sam_exclusions	`usgsa-s4mrty7mh`	2025-07-23
`Person:notes`	(also OLEG VALEREVICH MORGUN, OLEG VALERIEVICH MORGUN, OLEG VALEREVICH MORGUN, OLEG VALERIEVICH MORGUN)	eng	us_sam_exclusions	`usgsa-s4mrqm5f8`	2025-07-23
`Person:notes`	(also OLEH VALERIOVYCH MORHUN)	eng	us_sam_exclusions	`usgsa-s4mrty7mj`	2025-07-23
`Person:notes`	(also OLEH VALERIOVYCH MORHUN)	eng	us_sam_exclusions	`usgsa-s4mrty2q7`	2025-07-23
`Person:notes`	(also OLEH VALERIOVYCH MORHUN)	eng	us_sam_exclusions	`usgsa-s4mrty2q8`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7mh`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7mj`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2q8`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm5f8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2q7`	2024-11-02
`Person:uniqueEntityId`	KC9QP4WMFP25	eng	us_sam_exclusions	`usgsa-s4mrty2q8`	2024-12-03
`Person:uniqueEntityId`	KC7MCSDU5NN7	eng	us_sam_exclusions	`usgsa-s4mrty7mh`	2024-12-03
`Person:uniqueEntityId`	KC7MCSDU5NN7	eng	us_sam_exclusions	`usgsa-s4mrty2q7`	2024-12-03
`Person:uniqueEntityId`	KC9QP4WMFP25	eng	us_sam_exclusions	`usgsa-s4mrty7mj`	2024-12-03
`Person:uniqueEntityId`	G6G7E1TML4G4	eng	us_sam_exclusions	`usgsa-s4mrqm5f8`	2024-12-03

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