Statements: Aleksei Valerievich SHAPOSHNIKOV

Canonical ID: Q18122867 · 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:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-f12ff2c8038f7b034abf704fbb800b08bc09e48c`	2025-06-18
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-7042`	2025-05-30
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7042	fra	fr_tresor_gels_avoir	`fr-ga-7042`	2024-03-19
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33239-saposnikov-oleksij-valerijovic`	2025-08-23
`Person:topics`	role.pep		wd_categories	`Q18122867`	2024-09-05
`Person:topics`	role.pep		wikidata	`Q18122867`	2023-07-18
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f12ff2c8038f7b034abf704fbb800b08bc09e48c`	2025-06-18
`Person:topics`	poi		ru_acf_bribetakers	`acf-a6ab76b934e619adefc313f3a89851884623630b`	2024-10-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f3f8b857bb2cbc9255bb14c8e0607ebbc232f496`	2024-12-13
`Person:topics`	role.pep		wd_curated	`Q18122867`	2024-04-08
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10940-88`	2024-01-17
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-69588`	2025-03-26
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10940-88`	2024-01-15
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-159844`	2024-01-26
`Person:topics`	role.pep		wd_peps	`Q18122867`	2024-09-28
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7042`	2023-12-22
`Person:wikidataId`	Q18122867		wikidata	`Q18122867`	2023-07-18
`Person:wikidataId`	Q18122867		wd_categories	`Q18122867`	2024-09-05
`Person:wikidataId`	Q18122867		wd_curated	`Q18122867`	2024-04-08