Statements: Vadim Yevgenyevich Dengin

Canonical ID: Q16643001 · 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:gender`	male		eu_fsf	`eu-fsf-eu-7772-40`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-137179`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51547`	2023-12-21
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4354`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-9d0d2c6ee787d697c799735a283f02f582a724b4`	2024-08-14
`Person:id`	59aebe89828f393ff25837c9df71b8d51f89a443		gb_fcdo_sanctions	`gb-fcdo-rus0895`	2026-01-07
`Person:id`	b89dc37d115fb3793c8d7b2bfd257fe3489921d1		nz_russia_sanctions	`nz-ru-ind-606-vadim-dengin`	2026-01-06
`Person:id`	2e0c6cfcf5406a232c91d42d70b320969d6f3690		gb_hmt_sanctions	`gb-hmt-14846`	2026-01-28
`Person:id`	a0f20ece6ccbe4101c72ed1d8b6ef46706be69e5		eu_travel_bans	`eu-tb-logical-137179`	2024-10-11
`Person:id`	9d1272667d5a811fb97d2bc618cb76c1943a6073		ua_nsdc_sanctions	`ua-nsdc-12065-dengin-vadim-evgenijovic`	2026-01-06
`Person:id`	ac70cdd682fe9b36e0ce7ee0538eb49634a88afb		ru_acf_bribetakers	`acf-06d245985dad04df6c430c10ad6546e3076860b8`	2026-01-06
`Person:id`	ac591e93bb2693dd3f122501aacf50b2fbd6aafa		au_dfat_sanctions	`au-dfat-6974-vadim-yevgenyevich-dengin`	2025-11-06
`Person:id`	2cbcd5d76acf5a95df7dcf73c67402a97363af62		ch_seco_sanctions	`ch-seco-51547`	2026-01-06
`Person:id`	7b52439b7edfe4a5b3a84c4423e6d9984c0f3620		us_sam_exclusions	`usgsa-s4mrn6pl5`	2026-01-06
`Person:id`	0cbb837e7eaece8a1eb3b830fed793e3364747b5		wikidata	`Q16643001`	2026-01-06
`Person:id`	53b1502fcff69df70046966877254a6f35a33a95		be_fod_sanctions	`eu-fsf-eu-7772-40`	2026-01-06
`Person:id`	96c675ed10305533f50dea411869f5e3dcc0346c		be_fod_sanctions	`be-fod-1d5d3ab587e1c641945171ff667db340613f0462`	2025-12-01
`Person:id`	fab47c513cd37dcf4d0406765f15842531904c2c		gb_coh_disqualified	`gb-coh-aaymmbq-i7fvyg3d4vuschzcimc`	2026-01-06
`Person:id`	8c1b8c28eb65fae4facd00aca5603ec80344151a		wd_curated	`Q16643001`	2024-04-08
`Person:id`	683e28a55936054dc6cfa27bb8c10b522a3b0c14		mc_fund_freezes	`mc-freezes-9d0d2c6ee787d697c799735a283f02f582a724b4`	2024-08-14
`Person:id`	087cfb00bed400d1a45d621bd07bd4535576cf47		wd_categories	`Q16643001`	2026-01-07
`Person:id`	5a86444b5d8502aeb72feb51c3304ebe1aa5e573		ann_pep_positions	`Q16643001`	2025-07-01
`Person:id`	b4e9fa8de0379b7238e0e52b94d63f4ec5b0b923		us_ofac_sdn	`ofac-36778`	2026-01-26
`Person:id`	b184032cdeca7224403529080ce56e29b3ffe75c		ca_dfatd_sema_sanctions	`ca-sema-4881a7f527fc8f68a64634564a7acfef4a37373c`	2025-07-28
`Person:id`	c0da860e7d8ba68c7b3c364b2f712904edd51792		everypolitician	`evpo-9cfd93e9-c0c7-4c93-87bc-8f84524caf9f`	2019-05-21
`Person:id`	867764fbb498b50fabf509e10f11941f44e51bde		everypolitician	`evpo-9cfd93e9-c0c7-4c93-87bc-8f84524caf9f`	2019-05-21
`Person:id`	2c4b961e935eace49f105d3d8471c22845a477ac		everypolitician	`evpo-9cfd93e9-c0c7-4c93-87bc-8f84524caf9f`	2026-01-18
`Person:id`	d581c9bc944d0937341c2f75906160d346c44374		gb_fcdo_sanctions	`gb-fcdo-rus0895`	2026-01-09
`Person:id`	56976ddb28dbe23d473ce90f38c242641c2a85c0		us_trade_csl	`ofac-36778`	2026-01-06
`Person:id`	bf9a0fbf5c0aea52465331747092615e580e10b8		eu_fsf	`eu-fsf-eu-7772-40`	2026-01-06
`Person:id`	e25fa5dfafb13ecbeb619cf5bbf5d4bf45f4e9e7		fr_tresor_gels_avoir	`fr-ga-4354`	2026-01-06
`Person:id`	c29fa518bf24b109be79513b1991668e8d418883		wd_peps	`Q16643001`	2026-01-15
`Person:lastName`	DENGIN	fra	fr_tresor_gels_avoir	`fr-ga-4354`	2023-04-20
`Person:lastName`	Dengin	eng	us_ofac_sdn	`ofac-36778`	2023-04-20
`Person:lastName`	Деньгин	rus	us_ofac_sdn	`ofac-36778`	2023-04-20
`Person:lastName`	ДЕНЬГИН	rus	be_fod_sanctions	`eu-fsf-eu-7772-40`	2023-04-20
`Person:lastName`	DENGIN		be_fod_sanctions	`eu-fsf-eu-7772-40`	2023-04-20
`Person:lastName`	DENGIN	eng	us_sam_exclusions	`usgsa-s4mrn6pl5`	2024-06-14
`Person:lastName`	DENGIN		eu_fsf	`eu-fsf-eu-7772-40`	2023-04-20
`Person:lastName`	ДЕНЬГИН	rus	eu_fsf	`eu-fsf-eu-7772-40`	2023-04-20
`Person:lastName`	DENGIN		be_fod_sanctions	`be-fod-1d5d3ab587e1c641945171ff667db340613f0462`	2025-12-01
`Person:lastName`	ДЕНЬГИН		be_fod_sanctions	`be-fod-1d5d3ab587e1c641945171ff667db340613f0462`	2025-12-01
`Person:lastName`	ДЕНЬГИН	rus	ch_seco_sanctions	`ch-seco-51547`	2023-04-20
`Person:lastName`	Dengin		ch_seco_sanctions	`ch-seco-51547`	2023-04-20
`Person:lastName`	DENGIN	eng	gb_hmt_sanctions	`gb-hmt-14846`	2023-04-20
`Person:lastName`	DENGIN		eu_travel_bans	`eu-tb-logical-137179`	2023-04-20
`Person:lastName`	ДЕНЬГИН		eu_travel_bans	`eu-tb-logical-137179`	2023-04-20
`Person:lastName`	DENGIN	eng	gb_coh_disqualified	`gb-coh-aaymmbq-i7fvyg3d4vuschzcimc`	2025-04-10
`Person:lastName`	DENGIN		ca_dfatd_sema_sanctions	`ca-sema-4881a7f527fc8f68a64634564a7acfef4a37373c`	2024-08-06
`Person:lastName`	DENGIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0895`	2024-05-09
`Person:lastName`	DENGIN	fra	mc_fund_freezes	`mc-freezes-9d0d2c6ee787d697c799735a283f02f582a724b4`	2024-08-14
`Person:lastName`	Dengin	eng	nz_russia_sanctions	`nz-ru-ind-606-vadim-dengin`	2024-03-21
`Person:middleName`	Yevgenyevich		eu_fsf	`eu-fsf-eu-7772-40`	2024-10-11
`Person:middleName`	Yevgenyevich		be_fod_sanctions	`eu-fsf-eu-7772-40`	2024-10-11
`Person:middleName`	Евгеньевич	rus	eu_fsf	`eu-fsf-eu-7772-40`	2024-10-11
`Person:middleName`	Евгеньевич	rus	be_fod_sanctions	`eu-fsf-eu-7772-40`	2024-10-11
`Person:middleName`	Yevgenyevich	eng	nz_russia_sanctions	`nz-ru-ind-606-vadim-dengin`	2024-10-11
`Person:middleName`	Yevgenyevich	eng	us_ofac_sdn	`ofac-36778`	2024-10-11
`Person:middleName`	Евгеньевич	rus	us_ofac_sdn	`ofac-36778`	2024-10-11
`Person:middleName`	Yevgenyevich		be_fod_sanctions	`be-fod-1d5d3ab587e1c641945171ff667db340613f0462`	2025-12-01
`Person:middleName`	Евгеньевич		be_fod_sanctions	`be-fod-1d5d3ab587e1c641945171ff667db340613f0462`	2025-12-01
`Person:middleName`	Евгеньевич		eu_travel_bans	`eu-tb-logical-137179`	2024-10-11
`Person:middleName`	Yevgenyevich		eu_travel_bans	`eu-tb-logical-137179`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14846`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-51547`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7772-40`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7772-40`	2025-05-13
`Person:name`	Dengin Vadim Yevgenyevich		ch_seco_sanctions	`ch-seco-51547`	2023-06-18
`Person:name`	VADIM YEVGENYEVICH DENGIN	eng	us_sam_exclusions	`usgsa-s4mrn6pl5`	2024-06-14
`Person:name`	Vadim Dengin	eng	wd_peps	`Q16643001`	2026-01-15
`Person:name`	Vadim Jevgenjevitj DENGIN		be_fod_sanctions	`be-fod-1d5d3ab587e1c641945171ff667db340613f0462`	2025-12-01
`Person:name`	Вадим Евгеньевич ДЕНЬГИН		be_fod_sanctions	`be-fod-1d5d3ab587e1c641945171ff667db340613f0462`	2025-12-01
`Person:name`	Vadim Yevgenyevich DENGIN		be_fod_sanctions	`be-fod-1d5d3ab587e1c641945171ff667db340613f0462`	2025-12-01
`Person:name`	Vadim DENGIN	eng	gb_coh_disqualified	`gb-coh-aaymmbq-i7fvyg3d4vuschzcimc`	2025-04-10
`Person:name`	Vadim Yevgenyevich DENGIN	fra	mc_fund_freezes	`mc-freezes-9d0d2c6ee787d697c799735a283f02f582a724b4`	2024-08-14
`Person:name`	Vadim Yevgenyevich Dengin	eng	nz_russia_sanctions	`nz-ru-ind-606-vadim-dengin`	2024-03-21
`Person:name`	Vadim Yevgenyevich DENGIN		au_dfat_sanctions	`au-dfat-6974-vadim-yevgenyevich-dengin`	2022-04-27
`Person:name`	Vadim Dengin	eng	wd_categories	`Q16643001`	2024-09-03
`Person:name`	Vadim Yevgenyevich Dengin	eng	us_ofac_sdn	`ofac-36778`	2023-04-20
`Person:name`	Вадим Евгеньевич Деньгин	rus	us_ofac_sdn	`ofac-36778`	2023-04-20
`Person:name`	Dengin Vadim Yevgenyevich	eng	ru_acf_bribetakers	`acf-06d245985dad04df6c430c10ad6546e3076860b8`	2023-04-20
`Person:name`	Vadim Yevgenyevich DENGIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0895`	2024-05-09
`Person:name`	Vadim Yevgenyevich DENGIN		ca_dfatd_sema_sanctions	`ca-sema-4881a7f527fc8f68a64634564a7acfef4a37373c`	2024-08-06
`Person:name`	Дєньгін Вадим Євгенійович		ua_nsdc_sanctions	`ua-nsdc-12065-dengin-vadim-evgenijovic`	2024-03-06
`Person:name`	Дєньгін Вадим Євгенович		ua_nsdc_sanctions	`ua-nsdc-12065-dengin-vadim-evgenijovic`	2025-05-28
`Person:name`	Vadim Yevgenyevich DENGIN	fra	fr_tresor_gels_avoir	`fr-ga-4354`	2023-04-20
`Person:name`	Дєньгін Вадим Євгенійович	ukr	ua_nsdc_sanctions	`ua-nsdc-12065-dengin-vadim-evgenijovic`	2024-03-06
`Person:name`	Деньгин Вадим Евгеньевич		ua_nsdc_sanctions	`ua-nsdc-12065-dengin-vadim-evgenijovic`	2025-05-28
`Person:name`	Деньгин Вадим Евгеньевич		everypolitician	`evpo-9cfd93e9-c0c7-4c93-87bc-8f84524caf9f`	2021-07-26
`Person:name`	DENGIN VADIM		ua_nsdc_sanctions	`ua-nsdc-12065-dengin-vadim-evgenijovic`	2025-05-28
`Person:name`	ДЕНЬГИН ВАДИМ ЕВГЕНЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-12065-dengin-vadim-evgenijovic`	2025-05-28
`Person:name`	Vadim Jevgenjevitj DENGIN		eu_travel_bans	`eu-tb-logical-137179`	2023-04-20
`Person:name`	Вадим Евгеньевич ДЕНЬГИН		eu_travel_bans	`eu-tb-logical-137179`	2023-04-20
`Person:name`	Vadim Yevgenyevich DENGIN		eu_travel_bans	`eu-tb-logical-137179`	2023-04-20
`Person:name`	DENGIN, Vadim Yevgenyevich		us_trade_csl	`ofac-36778`	2024-05-07
`Person:name`	Vadim Yevgenyevich DENGIN		eu_fsf	`eu-fsf-eu-7772-40`	2023-04-20
`Person:name`	Вадим Евгеньевич ДЕНЬГИН	rus	eu_fsf	`eu-fsf-eu-7772-40`	2023-04-20
`Person:name`	Vadim Yevgenyevich DENGIN	eng	gb_hmt_sanctions	`gb-hmt-14846`	2023-04-20
`Person:name`	Дєньгін Вадим Євгенович	ukr	wikidata	`Q16643001`	2024-01-31
`Person:name`	Vadim Dengin	eng	wikidata	`Q16643001`	2023-07-18

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