Statements: Denis Sergeevich KURASHOV

Canonical ID: Q119789100 · 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:topics`	poi		ru_acf_bribetakers	`acf-52d4c1e65fd052c1517715e149b9fb583c5b2b83`	2024-02-27
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-813-denis-kurashov`	2024-03-21
`Person:topics`	role.pep		wikidata	`Q119789100`	2023-07-18
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-57814`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15567`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9154-22`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q119789100`	2024-10-08
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22318-kurasov-denis-sergijovic`	2024-03-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-w898bjzbsqkdtjownje848tjea`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146214`	2023-09-04
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-ecf06fb589e530fbef0d4318750a2247d448f809`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1623`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ccaaaafad7d8ab95f16efcddc6f9c8feb712189b`	2024-08-06
`Person:topics`	role.pep		wd_peps	`Q119789100`	2023-06-22
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9154-22`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5149`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3ce545448c7daa6e1205a00fdd6696c2128ec5f4`	2024-08-14