Statements: Sergey Valeryevich Aksyonov

Canonical ID: Q15838823 · 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`	The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine	eng	gb_coh_disqualified	`gb-coh-ssaj5-klsdoeoymolhylpgbxoto`	2025-04-10
`Person:address`	The Autonomous Republic of Crimea and the city of Sevastopol	eng	gb_hmt_sanctions	`gb-hmt-12922`	2024-11-28
`Person:address`	АР Крим, м. Сімферополь, вул. Героїв Сталінграда, 35, кв. 231	ukr	ua_nsdc_sanctions	`ua-nsdc-10815-aksonov-sergij-valerijovic`	2024-03-06
`Person:address`	АР Крим, м. Сімферополь, вул. Героїв Сталінграда, буд. 35 (кв. 231)	ukr	ua_nsdc_sanctions	`ua-nsdc-10815-aksonov-sergij-valerijovic`	2024-03-06
`Person:address`	The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus0064`	2024-05-09
`Person:addressEntity`	`addr-d11d9e578d0d615b86e48c651acdda86f56671bd`	eng	gb_hmt_sanctions	`gb-hmt-12922`	2023-04-20
`Person:alias`	Cергій Валерійович АКСЬОНОВ	eng	gb_hmt_sanctions	`gb-hmt-12922`	2023-04-20
`Person:alias`	Sergei AKSENOV	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:alias`	Serhiy Valeryevich AKSYONOV		au_dfat_sanctions	`au-dfat-2688-serhiy-valeriyovich-aksyonov`	2023-11-05
`Person:alias`	Sergei Aksjonow	deu	wikidata	`Q15838823`	2023-07-18
`Person:alias`	Sergej Valerjevitsj Aksionov	nor	wikidata	`Q15838823`	2024-11-29
`Person:alias`	Sergey Valeryevich Aksyonov	ind	wikidata	`Q15838823`	2023-07-18
`Person:alias`	Serghei Valerievici Aksionov	ron	wikidata	`Q15838823`	2023-07-18
`Person:alias`	Sergei Valerievich Aksyonov	eng	wikidata	`Q15838823`	2024-08-29
`Person:alias`	Aksonov Serhii Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-10815-aksonov-sergij-valerijovic`	2025-05-28
`Person:alias`	Сергiй Валерiйович АКСЬОНОВ	fra	fr_tresor_gels_avoir	`fr-ga-1558`	2023-09-15
`Person:alias`	Sergey Valeryevich AKSYONOV	eng	gb_hmt_sanctions	`gb-hmt-12922`	2023-04-20
`Person:alias`	Sergueï Axionov	fra	wikidata	`Q15838823`	2024-05-09
`Person:alias`	Serhiy Valeriyovych AKSYONOV	fra	mc_fund_freezes	`mc-freezes-10f6dcb9279091cc2da5836e8cb6877ca7cb6125`	2024-08-14
`Person:alias`	Aksyonov Serhiy Valeriyovych		ch_seco_sanctions	`ch-seco-27287`	2023-06-18
`Person:alias`	Sergej Valer'evič Aksënov	ita	wikidata	`Q15838823`	2023-07-18
`Person:alias`	Аксёнов, Сергей Валерьевич	rus	wikidata	`Q15838823`	2023-07-18
`Person:alias`	Sergey Valeryevich Aksenov	eng	gb_hmt_sanctions	`gb-hmt-12922`	2023-04-20
`Person:alias`	Sergei Valerievich AKSENOV	fra	fr_tresor_gels_avoir	`fr-ga-1558`	2023-04-20
`Person:alias`	Sergei Valerievich AKSENOV		au_dfat_sanctions	`au-dfat-2688-serhiy-valeriyovich-aksyonov`	2022-04-27
`Person:alias`	Serhii Veleriiovich AKSONOV		au_dfat_sanctions	`au-dfat-2688-serhiy-valeriyovich-aksyonov`	2023-11-05
`Person:alias`	Serhij Valerijovyč Aks'onov	ita	wikidata	`Q15838823`	2023-07-18
`Person:alias`	АКСЁНОВ Сергей Валерьевич	rus	ch_seco_sanctions	`ch-seco-27287`	2023-11-02
`Person:alias`	Serhij Aks'onov	ita	wikidata	`Q15838823`	2023-07-18
`Person:alias`	Sergei Valerievich AKSENOV	fra	mc_fund_freezes	`mc-freezes-10f6dcb9279091cc2da5836e8cb6877ca7cb6125`	2024-08-14
`Person:alias`	Серге́й Вале́рьевич Аксёнов	rus	wikidata	`Q15838823`	2023-07-20
`Person:alias`	Serhiy Valeryevich AKSYONOV	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:alias`	Sergey AKSYONOV	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:alias`	Sergej Valerjevitj Aksionov	swe	wikidata	`Q15838823`	2023-07-18
`Person:alias`	Sergei Valerievich Aksenov	eng	gb_hmt_sanctions	`gb-hmt-12922`	2023-04-20
`Person:alias`	Serhiy Valeriyovych Aksyonov	eng	gb_hmt_sanctions	`gb-hmt-12922`	2023-04-20
`Person:alias`	Сергей Валерьевич АКСЁНОВ	eng	gb_hmt_sanctions	`gb-hmt-12922`	2023-04-20
`Person:alias`	Sergiy Valeriyovich AKSONOV	eng	gb_hmt_sanctions	`gb-hmt-12922`	2023-04-20
`Person:alias`	Serguei Aksionov	spa	wikidata	`Q15838823`	2023-07-18
`Person:alias`	Aksenov Sergei Valerievich		ch_seco_sanctions	`ch-seco-27287`	2023-06-18
`Person:alias`	Sergey Valeriyeviç Aksyonov	tur	wikidata	`Q15838823`	2024-08-29
`Person:alias`	АКСЬОНОВ Сергiй Валерiйович	rus	ch_seco_sanctions	`ch-seco-27287`	2023-11-02
`Person:alias`	Serhiy Valeriyovych Aksenov	eng	gb_hmt_sanctions	`gb-hmt-12922`	2023-04-20
`Person:alias`	Serhiy Valeriyovych AKSYONOV	fra	fr_tresor_gels_avoir	`fr-ga-1558`	2023-04-20
`Person:alias`	Siergiej Walerjewicz Aksionow	pol	wikidata	`Q15838823`	2023-07-18
`Person:alias`	Сергій Валерійович Аксьонов	ukr	wikidata	`Q15838823`	2023-07-18
`Person:alias`	Аксёнов Сергей Валерьевич	rus	ru_acf_bribetakers	`acf-ab4da0fc9861d023efe3eeb03955cc4333d0a475`	2023-04-20
`Person:alias`	Сергей Валерьевич АКСЁНОВ	fra	fr_tresor_gels_avoir	`fr-ga-1558`	2023-09-15
`Person:alias`	Sergei Valerievich Aksyonov	eng	gb_hmt_sanctions	`gb-hmt-12922`	2023-04-20
`Person:alias`	Sergej Axjonow	deu	wikidata	`Q15838823`	2023-07-18
`Person:alias`	Sergey Valeryevich AKSYONOV		au_dfat_sanctions	`au-dfat-2688-serhiy-valeriyovich-aksyonov`	2023-11-05
`Person:alias`	Sergei AKSYONOV	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:alias`	Sergiy AKSYONOV	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:birthCountry`	md		ch_seco_sanctions	`ch-seco-27287`	2023-07-13
`Person:birthCountry`	md	eng	gb_hmt_sanctions	`gb-hmt-12922`	2024-06-27
`Person:birthDate`	1972-11-26		ru_acf_bribetakers	`acf-ab4da0fc9861d023efe3eeb03955cc4333d0a475`	2023-08-18
`Person:birthDate`	1972-11-26	eng	gb_fcdo_sanctions	`gb-fcdo-rus0064`	2024-05-09
`Person:birthDate`	1972-11-26		eu_fsf	`eu-fsf-eu-4230-31`	2023-04-20
`Person:birthDate`	1972-11-26		ua_nsdc_sanctions	`ua-nsdc-10815-aksonov-sergij-valerijovic`	2023-04-20
`Person:birthDate`	1972-11-26	eng	gb_hmt_sanctions	`gb-hmt-12922`	2023-04-20
`Person:birthDate`	1972-11-26	eng	gb_coh_disqualified	`gb-coh-ssaj5-klsdoeoymolhylpgbxoto`	2025-04-10
`Person:birthDate`	1972-11-26		wd_peps	`Q15838823`	2024-10-11
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-4230-31`	2023-04-20
`Person:birthDate`	1972-11-26	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:birthDate`	1972-11-26	fra	fr_tresor_gels_avoir	`fr-ga-1558`	2023-04-20
`Person:birthDate`	1972-11-26		au_dfat_sanctions	`au-dfat-2688-serhiy-valeriyovich-aksyonov`	2024-01-17
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-7281`	2024-01-26
`Person:birthDate`	1972-11-26		eu_travel_bans	`eu-tb-logical-7281`	2024-01-26
`Person:birthDate`	1972-11-26	fra	mc_fund_freezes	`mc-freezes-10f6dcb9279091cc2da5836e8cb6877ca7cb6125`	2024-08-14
`Person:birthDate`	1972-11-26	jpn	jp_mof_sanctions	`ja-mof-56b923e468c1f8b459a23d43b2a9c6cba9362487`	2024-10-14
`Person:birthDate`	1972-11-26		wd_categories	`Q15838823`	2024-09-28
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-4230-31`	2023-04-20
`Person:birthDate`	1972-11-26		be_fod_sanctions	`eu-fsf-eu-4230-31`	2023-04-20
`Person:birthDate`	1972-11-26		ch_seco_sanctions	`ch-seco-27287`	2023-04-20
`Person:birthDate`	1972-11-26		wikidata	`Q15838823`	2023-07-18
`Person:birthPlace`	Beltsy (Balti)	eng	gb_fcdo_sanctions	`gb-fcdo-rus0064`	2024-05-09
`Person:birthPlace`	Beltsy (Balti) Moldovian SSR (now Republic of Moldovia)	eng	gb_fcdo_sanctions	`gb-fcdo-rus0064`	2024-05-09
`Person:birthPlace`	Beltsy (Bălți), now Republic of Moldova		au_dfat_sanctions	`au-dfat-2688-serhiy-valeriyovich-aksyonov`	2023-04-20
`Person:birthPlace`	Beltsy : MOLDAVIE	fra	mc_fund_freezes	`mc-freezes-10f6dcb9279091cc2da5836e8cb6877ca7cb6125`	2024-08-14
`Person:birthPlace`	Balti, Moldova	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:birthPlace`	Beltsy (Bălți)	fra	fr_tresor_gels_avoir	`fr-ga-1558`	2023-09-15
`Person:birthPlace`	Bălți	eng	wikidata	`Q15838823`	2023-07-18
`Person:birthPlace`	Beltsy, MOLDOVA, REPUBLIC OF		eu_travel_bans	`eu-tb-logical-7281`	2024-01-26
`Person:birthPlace`	Beltsy, MOLDOVA, REPUBLIC OF		eu_fsf	`eu-fsf-eu-4230-31`	2023-11-14
`Person:birthPlace`	Beltsy, Moldova		ch_seco_sanctions	`ch-seco-27287`	2023-07-26
`Person:birthPlace`	Bălți, MOLDOVA, REPUBLIC OF		eu_travel_bans	`eu-tb-logical-7281`	2024-01-26
`Person:birthPlace`	м. Бєльці, Молдавська РСР	ukr	ua_nsdc_sanctions	`ua-nsdc-10815-aksonov-sergij-valerijovic`	2024-03-06
`Person:birthPlace`	Bălți, MOLDOVA, REPUBLIC OF		be_fod_sanctions	`eu-fsf-eu-4230-31`	2023-12-06
`Person:birthPlace`	Beltsy, MOLDOVA, REPUBLIC OF		be_fod_sanctions	`eu-fsf-eu-4230-31`	2023-12-06
`Person:birthPlace`	Bălți, MOLDOVA, REPUBLIC OF		eu_fsf	`eu-fsf-eu-4230-31`	2023-11-14
`Person:birthPlace`	ベリツィ(モルドバ)	jpn	jp_mof_sanctions	`ja-mof-56b923e468c1f8b459a23d43b2a9c6cba9362487`	2023-04-20
`Person:birthPlace`	Beltsy (Balti)	eng	gb_hmt_sanctions	`gb-hmt-12922`	2025-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-10815-aksonov-sergij-valerijovic`	2024-11-13
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-10815-aksonov-sergij-valerijovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q15838823`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q15838823`	2024-11-19
`Person:citizenship`	ua		wikidata	`Q15838823`	2024-11-19
`Person:citizenship`	ua		wd_categories	`Q15838823`	2024-09-28
`Person:citizenship`	suhh		wd_categories	`Q15838823`	2025-03-28
`Person:citizenship`	ru		wd_categories	`Q15838823`	2024-09-28

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