Statements: Ivan Konstantinovich Sukharev

Canonical ID: Q18635188 · 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:id`	afe0e9e6245abc0ea748fdb2f579d826e508748a		everypolitician	`evpo-0fb9ea9d-6dab-45cf-b3c0-875581ef1543`	2019-05-21
`Person:id`	c67441371f0f1e0657bdab7c485bbeda9a20ef8f		everypolitician	`evpo-0fb9ea9d-6dab-45cf-b3c0-875581ef1543`	2019-05-21
`Person:id`	6bdc38d2e99ce40308d7d3b990ca688c2e5b654b	jpn	jp_mof_sanctions	`ja-mof-6c7ee79602e5fbc7c66d4c3ca75c2a8b035d688d`	2024-10-14
`Person:id`	c08211f778e85c742b3809c7f37c3a6afe3f544e		ca_dfatd_sema_sanctions	`ca-sema-9c7b898986fc75576076d6201daafb21f05bdaf1`	2025-05-19
`Person:id`	c83e3aafa1244dfdb4a70abdc1fdfcb18c3d2fa9		ann_pep_positions	`Q18635188`	2025-07-01
`Person:id`	622ddc1581d98f08f2f0ce9201b233ab24137d15		us_trade_csl	`ofac-35447`	2024-05-07
`Person:id`	5446d9864e8fc969b867255bf75b0ee7b8478629	fra	fr_tresor_gels_avoir	`fr-ga-3925`	2025-05-30
`Person:id`	8e69ce6d3bd5d9e946af1ef2e58c8c5cb5d9bc90		wd_categories	`Q18635188`	2025-10-13
`LegalEntity:id`	a76aa73738db9f823f1b1d6d58416add71244608		tw_shtc	`tw-shtc-05be27f7f489dc882e5b4514821b72f1dadd514a`	2025-07-21
`Person:id`	1938e0fe0cc2c8cbc83fdc0f63abc44e242b5426		au_dfat_sanctions	`au-dfat-6377-ivan-sukharev`	2025-10-01
`Person:id`	7b3658f1227178d45931999a9148994afc222d95		ch_seco_sanctions	`ch-seco-48406`	2025-05-15
`Person:id`	95032aecd3f531a38bc201e7803ea79548258727	eng	gb_coh_disqualified	`gb-coh-byuxgw3ork7ezedvzjepz-cpzxg`	2025-08-02
`Person:id`	6e4fb1c41c3433a18e5a4a635f86b96b4e3cc68c	eng	gb_hmt_sanctions	`gb-hmt-14445`	2025-07-28
`Person:id`	2f6e3dccc52b59d9a13e0630758c2bedc03de39b	eng	us_ofac_sdn	`ofac-35447`	2025-06-02
`Person:id`	96f8db60e1dc1192d5773d949b61b7eb0158e130	eng	gb_fcdo_sanctions	`gb-fcdo-rus0500`	2025-05-21
`Person:id`	99346c256c0664c2359213be12d44296692f96df		eu_fsf	`eu-fsf-eu-7096-8`	2025-05-16
`Person:id`	77b39af897899be278ec80d5d170b2d04045aa24	eng	us_sam_exclusions	`usgsa-s4mrn93tp`	2025-02-23
`Person:id`	781bd94bdfe04c6aa79eec818a9828e99a68c024		ua_nsdc_sanctions	`ua-nsdc-12303-suharev-ivan-kostantinovic`	2025-05-28
`Person:id`	194344f03e175c88dd5a3e86dea9f736b5c60b82		wd_curated	`Q18635188`	2024-04-08
`Person:id`	78d79f4f9e0452d3e7da01c13e8d0b76230fa0a2		eu_travel_bans	`eu-tb-logical-134119`	2024-10-11
`Person:id`	f074193d5fb337ac8128197a135e3826bfebff91	fra	mc_fund_freezes	`mc-freezes-72081688de4da98d7c0afbcbc103e52d6253c8cd`	2024-08-14
`Person:id`	870a607256d817c283b293a9f023fe418ec5760a		wd_peps	`Q18635188`	2025-07-01
`Person:id`	1d5c3fe5541d3e248a17a8cffc6a099de708bbbc		ru_acf_bribetakers	`acf-a56446fd74bf3cf8bc41e6e99dbe681c44503122`	2024-02-27
`Person:id`	92fc82f6bea8fa879c9ca575e2e64e0b9737dda9		nz_russia_sanctions	`nz-ru-ind-359-ivan-sukharev`	2025-05-22
`Person:lastName`	SUKHAREV	eng	gb_hmt_sanctions	`gb-hmt-14445`	2023-04-20
`Person:lastName`	Sukharev	eng	wikidata	`Q18635188`	2023-07-18
`Person:lastName`	Sukharev	eng	nz_russia_sanctions	`nz-ru-ind-359-ivan-sukharev`	2024-03-21
`Person:lastName`	Сухарев	rus	ch_seco_sanctions	`ch-seco-48406`	2023-04-20
`Person:lastName`	SUKHAREV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0500`	2024-05-09
`Person:lastName`	Sukharev		ch_seco_sanctions	`ch-seco-48406`	2023-04-20
`Person:lastName`	SUKHAREV		ca_dfatd_sema_sanctions	`ca-sema-9c7b898986fc75576076d6201daafb21f05bdaf1`	2024-08-06
`Person:lastName`	SUKHAREV		eu_travel_bans	`eu-tb-logical-134119`	2023-04-20
`Person:lastName`	SUKHAREV	eng	us_sam_exclusions	`usgsa-s4mrn93tp`	2024-06-14
`Person:lastName`	SUKHAREV	fra	mc_fund_freezes	`mc-freezes-72081688de4da98d7c0afbcbc103e52d6253c8cd`	2024-08-14
`Person:lastName`	SUKHAREV		be_fod_sanctions	`eu-fsf-eu-7096-8`	2023-04-20
`Person:lastName`	СУХАРЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7096-8`	2023-04-20
`Person:lastName`	Сухарев	rus	us_ofac_sdn	`ofac-35447`	2023-04-20
`Person:lastName`	Sukharev	eng	us_ofac_sdn	`ofac-35447`	2023-04-20
`Person:lastName`	СУХАРЕВ		eu_travel_bans	`eu-tb-logical-134119`	2023-04-20
`Person:lastName`	Sukharev	fra	fr_tresor_gels_avoir	`fr-ga-3925`	2023-04-20
`Person:lastName`	СУХАРЕВ	rus	eu_fsf	`eu-fsf-eu-7096-8`	2023-04-20
`Person:lastName`	SUKHAREV	eng	gb_coh_disqualified	`gb-coh-byuxgw3ork7ezedvzjepz-cpzxg`	2025-08-02
`Person:lastName`	SUKHAREV		eu_fsf	`eu-fsf-eu-7096-8`	2023-04-20
`Person:middleName`	Константинович	rus	be_fod_sanctions	`eu-fsf-eu-7096-8`	2024-10-11
`Person:middleName`	Konstantinovich		eu_travel_bans	`eu-tb-logical-134119`	2024-10-11
`Person:middleName`	Константинович		eu_travel_bans	`eu-tb-logical-134119`	2024-10-11
`Person:middleName`	Konstantinovich	eng	us_ofac_sdn	`ofac-35447`	2024-10-11
`Person:middleName`	Константинович	rus	us_ofac_sdn	`ofac-35447`	2024-10-11
`Person:middleName`	Konstantinovich	eng	nz_russia_sanctions	`nz-ru-ind-359-ivan-sukharev`	2024-10-11
`Person:middleName`	Константинович	rus	eu_fsf	`eu-fsf-eu-7096-8`	2024-10-11
`Person:middleName`	Konstantinovich		eu_fsf	`eu-fsf-eu-7096-8`	2024-10-11
`Person:middleName`	Konstantinovich		be_fod_sanctions	`eu-fsf-eu-7096-8`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14445`	2024-10-14
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-0fb9ea9d-6dab-45cf-b3c0-875581ef1543`	2022-01-21
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48406`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7096-8`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7096-8`	2025-05-13
`Person:name`	Sukharev Ivan Konstantinovich	eng	ru_acf_bribetakers	`acf-a56446fd74bf3cf8bc41e6e99dbe681c44503122`	2023-04-20
`Person:name`	Иван Константинович Сухарев	rus	wikidata	`Q18635188`	2024-01-31
`Person:name`	ايڤان سوخاريڤ	ara	wikidata	`Q18635188`	2024-11-29
`Person:name`	Ivan Sukharev		wd_peps	`Q18635188`	2023-04-20
`Person:name`	Ivan Sukharev	eng	wikidata	`Q18635188`	2023-07-18
`Person:name`	Ivan Konstantinovich Sukharev	fra	fr_tresor_gels_avoir	`fr-ga-3925`	2023-04-20
`Person:name`	Ivan Konstantinovitj SUCHAREV		eu_travel_bans	`eu-tb-logical-134119`	2023-04-20
`Person:name`	Sukharev Ivan Konstantinovich		ch_seco_sanctions	`ch-seco-48406`	2023-12-21
`Person:name`	Ivan Konstantinovich SUKHAREV	eng	gb_hmt_sanctions	`gb-hmt-14445`	2023-04-20
`Person:name`	Ivan Konstantinovitj SUCHAREV	swe	be_fod_sanctions	`eu-fsf-eu-7096-8`	2023-04-20
`Person:name`	Ivan Konstantinovich SUKHAREV		eu_fsf	`eu-fsf-eu-7096-8`	2023-04-20
`Person:name`	Иван Константинович СУХАРЕВ	rus	eu_fsf	`eu-fsf-eu-7096-8`	2023-04-20
`Person:name`	Ivan Konstantinovitj SUCHAREV	swe	eu_fsf	`eu-fsf-eu-7096-8`	2023-04-20
`Person:name`	Ivan Konstantinovich Sukharev	eng	us_ofac_sdn	`ofac-35447`	2023-04-20
`Person:name`	Ivan Konstantinovich SUKHAREV	fra	mc_fund_freezes	`mc-freezes-72081688de4da98d7c0afbcbc103e52d6253c8cd`	2024-08-14
`Person:name`	Иван Константинович Сухарев	rus	us_ofac_sdn	`ofac-35447`	2023-04-20
`Person:name`	SUKHAREV IVAN		ua_nsdc_sanctions	`ua-nsdc-12303-suharev-ivan-kostantinovic`	2025-05-28
`Person:name`	Ivan Konstantinovich SUKHAREV		ca_dfatd_sema_sanctions	`ca-sema-9c7b898986fc75576076d6201daafb21f05bdaf1`	2024-08-06
`Person:name`	Ivan Sukharev	eng	wd_categories	`Q18635188`	2024-09-03
`Person:name`	伊万·苏哈列夫	zho	wikidata	`Q18635188`	2025-04-03
`Person:name`	Иван Константинович СУХАРЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7096-8`	2023-04-20
`Person:name`	Ivan Konstantinovich Sukharev	eng	nz_russia_sanctions	`nz-ru-ind-359-ivan-sukharev`	2024-03-21
`Person:name`	Ivan Konstantinovich SUKHAREV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0500`	2024-05-09
`Person:name`	Сухарев Иван Константинович		everypolitician	`evpo-0fb9ea9d-6dab-45cf-b3c0-875581ef1543`	2021-07-26
`Person:name`	イワン・スハレフ	jpn	jp_mof_sanctions	`ja-mof-6c7ee79602e5fbc7c66d4c3ca75c2a8b035d688d`	2023-04-20
`Person:name`	SUKHAREV, Ivan Konstantinovich		us_trade_csl	`ofac-35447`	2024-05-07
`Person:name`	Ivan SUKHAREV	eng	gb_coh_disqualified	`gb-coh-byuxgw3ork7ezedvzjepz-cpzxg`	2025-08-02
`Person:name`	IVAN KONSTANTINOVICH SUKHAREV	eng	us_sam_exclusions	`usgsa-s4mrn93tp`	2024-06-14
`Person:name`	Ivan Sukharev	eng	jp_mof_sanctions	`ja-mof-6c7ee79602e5fbc7c66d4c3ca75c2a8b035d688d`	2023-04-20
`Person:name`	Ivan Konstantinovich SUKHAREV		be_fod_sanctions	`eu-fsf-eu-7096-8`	2023-04-20
`Person:name`	Ivan Konstantinovich SUKHAREV		eu_travel_bans	`eu-tb-logical-134119`	2023-04-20
`Person:name`	Иван Константинович СУХАРЕВ		eu_travel_bans	`eu-tb-logical-134119`	2023-04-20
`Person:name`	СУХАРЕВ ИВАН КОНСТАНТИНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12303-suharev-ivan-kostantinovic`	2025-05-28
`Person:name`	Сухарєв Іван Костянтинович	ukr	ua_nsdc_sanctions	`ua-nsdc-12303-suharev-ivan-kostantinovic`	2023-04-20
`LegalEntity:name`	SUKHAREV, Ivan Konstantinovich		tw_shtc	`tw-shtc-05be27f7f489dc882e5b4514821b72f1dadd514a`	2025-07-21
`Person:name`	Сухарев Иван Константинович		ua_nsdc_sanctions	`ua-nsdc-12303-suharev-ivan-kostantinovic`	2025-05-28
`Person:name`	Ivan Sukharev		au_dfat_sanctions	`au-dfat-6377-ivan-sukharev`	2022-04-27
`Person:nationality`	ru		everypolitician	`evpo-0fb9ea9d-6dab-45cf-b3c0-875581ef1543`	2021-07-26
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-6377-ivan-sukharev`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0500`	2025-04-09
`Person:notes`	Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.		ch_seco_sanctions	`ch-seco-48406`	2023-12-21
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-6377-ivan-sukharev`	2023-04-20
`Person:notes`	Russian politician	eng	wikidata	`Q18635188`	2023-07-18

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