Statements: Andrei Aliakseevich Raukou

Canonical ID: Q18613590 · 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		ee_international_sanctions	`ee-san-aa25765a322576c7b369aa705738e742c5508d98`	2024-07-04
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-44024`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13995`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5968-10`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-bel0052`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-8133877b721983d52b824d079123e0cdefb5d790`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3274`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5968-10`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-126338`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q18613590`	2024-09-07
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-j1fmr3fsxqvpehydrmajmmcq4j4`	2025-04-11
`Person:topics`	sanction		lt_magnitsky_amendments	`lt-mag-5cdf8294d2ec543b691a0f4cc35c206b227b3600`	2024-07-15
`Person:topics`	role.pep		wd_curated	`Q18613590`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-90b7a5c6ed30c85b22fd0ed3ee209554d865786a`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q18613590`	2025-03-31
`Person:topics`	mil		wikidata	`Q18613590`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q18613590`	2023-07-18