Statements: Denis Valentinovich Berezovskiy

Canonical ID: Q15870937 · 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		au_dfat_sanctions	`au-dfat-2729-deniz-valentinovich-berezovskiy`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-27302`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12925`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3637-33`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-57nakdgnsgpxq-zpwqbm5du1z1i`	2025-04-10
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-5ea397b3c93d54291766fab7d3df7b490930d59d`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0077`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a72a203c10949b3422afe7f34c3fbf8e37f05221`	2024-08-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3637-33`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1741`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q15870937`	2024-09-05
`Person:topics`	mil		wikidata	`Q15870937`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q15870937`	2024-09-03
`Person:topics`	sanction		wd_curated	`Q15870937`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-63d1724cc76c9422ad3cb9bc8316e72b7f78ec7f`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7284`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10828-berezovskij-denis-valentinovic`	2024-03-06