Statements: Sergei 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: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:alias`	Sergey AKSYONOV	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:alias`	Serhiy Valeryevich AKSYONOV	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:alias`	Sergei AKSENOV	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:birthDate`	1972-11-26		us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:birthPlace`	Balti, Moldova	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:firstName`	Serhiy	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:firstName`	Sergiy	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:id`	cc9a299aa4dbc1d56e8e9db7cfd0d0cfe331f0dd		us_ofac_sdn	`ofac-16642`	2026-01-06
`Person:lastName`	AKSENOV	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:lastName`	AKSYONOV	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:middleName`	Valeryevich	eng	us_ofac_sdn	`ofac-16642`	2024-10-11
`Person:name`	Sergey Valeryevich AKSYONOV	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-16642`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16642		us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-16642`	2023-04-20