Statements: Fedot Tumusov

Canonical ID: Q18278938 · 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`	role.pep		wd_peps	`Q18278938`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q18278938`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-74862380504f55282e01ee734a1dac9218efc137`	2024-08-14
`Person:topics`	poi		ru_acf_bribetakers	`acf-9cad10c042ba3cd55092f2d47de7d153618e5c8c`	2024-02-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93ty`	2024-06-28
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-375-fedot-tumusov`	2024-03-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6385-fedot-tumusov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48446`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14456`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7104-7`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-3c8a13fe-0c33-4635-bd1c-e0b02105bd9f`	2021-07-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35455`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-o2g07qsquwrlweqxup2s4x3ynm8`	2025-04-11
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134151`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12322-tumusov-fedot-semenovic`	2024-03-06
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-227439a33325ee38bb71259feb4c95b3f713f282`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0511`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-49574f1ce46a8bd16e48f11e70536d57d4479b5e`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q18278938`	2023-07-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c1cc85cd061ffc2334b3c68624a7df63121d2cd5`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-35455`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7104-7`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3936`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q18278938`	2024-09-03

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