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:topics`	sanction	eng	us_ofac_sdn	`ofac-16642`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ssaj5-klsdoeoymolhylpgbxoto`	2025-04-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10815-aksonov-sergij-valerijovic`	2024-03-06
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-56b923e468c1f8b459a23d43b2a9c6cba9362487`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7281`	2024-01-26
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0064`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-93d87197c5f29a6b9520aad7c6cd5b66611b1818`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-16642`	2025-07-17
`Person:topics`	role.pep		wd_categories	`Q15838823`	2024-09-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df28`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df24`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df1f`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df19`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df26`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df1c`	2024-06-28
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1558`	2023-04-20
`Person:topics`	poi		wd_curated	`Q15838823`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-10f6dcb9279091cc2da5836e8cb6877ca7cb6125`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4230-31`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2688-serhiy-valeriyovich-aksyonov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-27287`	2025-03-26
`Person:topics`	poi		ru_acf_bribetakers	`acf-ab4da0fc9861d023efe3eeb03955cc4333d0a475`	2024-02-27
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12922`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4230-31`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q15838823`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q15838823`	2023-07-18

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