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:gender`	male		be_fod_sanctions	`eu-fsf-eu-7096-8`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-a56446fd74bf3cf8bc41e6e99dbe681c44503122`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134119`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35447`	2023-04-20
`Person:id`	781bd94bdfe04c6aa79eec818a9828e99a68c024		ua_nsdc_sanctions	`ua-nsdc-12303-suharev-ivan-kostantinovic`	2025-05-28
`Person:id`	92fc82f6bea8fa879c9ca575e2e64e0b9737dda9		nz_russia_sanctions	`nz-ru-ind-359-ivan-sukharev`	2025-05-22
`Person:id`	17884d460fb3d291881219df28000aee64c911a1		eu_fsf	`eu-fsf-eu-7096-8`	2025-12-01
`Person:id`	1d5c3fe5541d3e248a17a8cffc6a099de708bbbc		ru_acf_bribetakers	`acf-a56446fd74bf3cf8bc41e6e99dbe681c44503122`	2024-02-27
`Person:id`	c83e3aafa1244dfdb4a70abdc1fdfcb18c3d2fa9		ann_pep_positions	`Q18635188`	2025-07-01
`Person:id`	85a3bf9c63242a15f45dfd005f2b3f1af5745b88	eng	gb_coh_disqualified	`gb-coh-byuxgw3ork7ezedvzjepz-cpzxg`	2025-11-17
`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
`LegalEntity:id`	a76aa73738db9f823f1b1d6d58416add71244608		tw_shtc	`tw-shtc-05be27f7f489dc882e5b4514821b72f1dadd514a`	2025-07-21
`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`	276d7d2bd6462851bcf954a749e1819c5bf503c9		wikidata	`Q18635188`	2025-12-11
`Person:id`	3e79cb14319b1201787c04e6241598bcdb868461		be_fod_sanctions	`eu-fsf-eu-7096-8`	2025-12-01
`Person:id`	84341a5a3600f3667ff13d29b44b002add538a72		be_fod_sanctions	`be-fod-f3588f4ce17cc2de2ac1dd966de9b833a94f539b`	2025-12-01
`Person:id`	2f6e3dccc52b59d9a13e0630758c2bedc03de39b	eng	us_ofac_sdn	`ofac-35447`	2025-06-02
`Person:id`	194344f03e175c88dd5a3e86dea9f736b5c60b82		wd_curated	`Q18635188`	2024-04-08
`Person:id`	8e69ce6d3bd5d9e946af1ef2e58c8c5cb5d9bc90		wd_categories	`Q18635188`	2025-12-09
`Person:id`	870a607256d817c283b293a9f023fe418ec5760a		wd_peps	`Q18635188`	2025-07-01
`Person:id`	f074193d5fb337ac8128197a135e3826bfebff91	fra	mc_fund_freezes	`mc-freezes-72081688de4da98d7c0afbcbc103e52d6253c8cd`	2024-08-14
`Person:id`	2be7a6c2f17d8fa25cee06a2a63847d807e52cc2		everypolitician	`evpo-0fb9ea9d-6dab-45cf-b3c0-875581ef1543`	2019-05-21
`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`	d44c1e2f97023a90b4c53cdc16e62bf546530039		au_dfat_sanctions	`au-dfat-6377-ivan-sukharev`	2025-11-06
`Person:id`	75d4eb57f52d6f7fdf065ab79cb30fa5e48b0cb2		ext_us_ofac_press_releases	`Q18635188`	2025-11-01
`Person:id`	7b3658f1227178d45931999a9148994afc222d95		ch_seco_sanctions	`ch-seco-48406`	2025-05-15
`Person:id`	82ab16a7d17ebe5eb0a3e6f6c44c25723e7a6808	eng	gb_hmt_sanctions	`gb-hmt-14445`	2025-12-08
`Person:id`	78d79f4f9e0452d3e7da01c13e8d0b76230fa0a2		eu_travel_bans	`eu-tb-logical-134119`	2024-10-11
`Person:id`	77b39af897899be278ec80d5d170b2d04045aa24	eng	us_sam_exclusions	`usgsa-s4mrn93tp`	2025-02-23
`Person:id`	aeb7dbace6264fcaaa636ceb3f55c769dfba9931	eng	gb_fcdo_sanctions	`gb-fcdo-rus0500`	2025-12-09
`Person:lastName`	SUKHAREV	fra	mc_fund_freezes	`mc-freezes-72081688de4da98d7c0afbcbc103e52d6253c8cd`	2024-08-14
`Person:lastName`	СУХАРЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7096-8`	2023-04-20
`Person:lastName`	Сухарев	rus	ch_seco_sanctions	`ch-seco-48406`	2023-04-20
`Person:lastName`	SUKHAREV		be_fod_sanctions	`eu-fsf-eu-7096-8`	2023-04-20
`Person:lastName`	Sukharev	fra	fr_tresor_gels_avoir	`fr-ga-3925`	2023-04-20
`Person:lastName`	Sukharev	eng	nz_russia_sanctions	`nz-ru-ind-359-ivan-sukharev`	2024-03-21
`Person:lastName`	SUKHAREV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0500`	2024-05-09
`Person:lastName`	SUKHAREV	eng	us_sam_exclusions	`usgsa-s4mrn93tp`	2024-06-14
`Person:lastName`	СУХАРЕВ	rus	eu_fsf	`eu-fsf-eu-7096-8`	2023-04-20
`Person:lastName`	SUKHAREV		eu_fsf	`eu-fsf-eu-7096-8`	2023-04-20
`Person:lastName`	Sukharev	eng	wikidata	`Q18635188`	2023-07-18
`Person:lastName`	SUKHAREV		eu_travel_bans	`eu-tb-logical-134119`	2023-04-20
`Person:lastName`	СУХАРЕВ		eu_travel_bans	`eu-tb-logical-134119`	2023-04-20
`Person:lastName`	SUKHAREV	eng	gb_hmt_sanctions	`gb-hmt-14445`	2023-04-20
`Person:lastName`	Сухарев	rus	us_ofac_sdn	`ofac-35447`	2023-04-20
`Person:lastName`	SUKHAREV	eng	gb_coh_disqualified	`gb-coh-byuxgw3ork7ezedvzjepz-cpzxg`	2025-08-02
`Person:lastName`	Sukharev	eng	us_ofac_sdn	`ofac-35447`	2023-04-20
`Person:lastName`	СУХАРЕВ		be_fod_sanctions	`be-fod-f3588f4ce17cc2de2ac1dd966de9b833a94f539b`	2025-12-01
`Person:lastName`	SUKHAREV		ca_dfatd_sema_sanctions	`ca-sema-9c7b898986fc75576076d6201daafb21f05bdaf1`	2024-08-06
`Person:lastName`	SUKHAREV		be_fod_sanctions	`be-fod-f3588f4ce17cc2de2ac1dd966de9b833a94f539b`	2025-12-01
`Person:lastName`	Sukharev		ch_seco_sanctions	`ch-seco-48406`	2023-04-20
`Person:middleName`	Константинович	rus	be_fod_sanctions	`eu-fsf-eu-7096-8`	2024-10-11
`Person:middleName`	Konstantinovich		be_fod_sanctions	`be-fod-f3588f4ce17cc2de2ac1dd966de9b833a94f539b`	2025-12-01
`Person:middleName`	Константинович		eu_travel_bans	`eu-tb-logical-134119`	2024-10-11
`Person:middleName`	Konstantinovich		eu_travel_bans	`eu-tb-logical-134119`	2024-10-11
`Person:middleName`	Константинович	rus	us_ofac_sdn	`ofac-35447`	2024-10-11
`Person:middleName`	Konstantinovich		be_fod_sanctions	`eu-fsf-eu-7096-8`	2024-10-11
`Person:middleName`	Константинович		be_fod_sanctions	`be-fod-f3588f4ce17cc2de2ac1dd966de9b833a94f539b`	2025-12-01
`Person:middleName`	Konstantinovich	eng	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`	Konstantinovich		eu_fsf	`eu-fsf-eu-7096-8`	2024-10-11
`Person:middleName`	Константинович	rus	eu_fsf	`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`	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:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48406`	2023-12-21
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-0fb9ea9d-6dab-45cf-b3c0-875581ef1543`	2022-01-21
`Person:name`	Иван Константинович СУХАРЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7096-8`	2023-04-20
`Person:name`	Иван Константинович Сухарев	rus	us_ofac_sdn	`ofac-35447`	2023-04-20
`Person:name`	Ivan Konstantinovich Sukharev	eng	us_ofac_sdn	`ofac-35447`	2023-04-20
`Person:name`	Ivan Sukharev	eng	wd_categories	`Q18635188`	2024-09-03
`Person:name`	Ivan Konstantinovich Sukharev	eng	nz_russia_sanctions	`nz-ru-ind-359-ivan-sukharev`	2024-03-21
`Person:name`	Ivan Sukharev		wd_peps	`Q18635188`	2023-04-20
`Person:name`	Сухарєв Іван Костянтинович	ukr	ua_nsdc_sanctions	`ua-nsdc-12303-suharev-ivan-kostantinovic`	2023-04-20
`Person:name`	Ivan Sukharev	eng	wikidata	`Q18635188`	2023-07-18
`Person:name`	伊万·苏哈列夫	zho	wikidata	`Q18635188`	2025-04-03
`Person:name`	ايڤان سوخاريڤ	ara	wikidata	`Q18635188`	2024-11-29
`Person:name`	Ivan Konstantinovich SUKHAREV	fra	mc_fund_freezes	`mc-freezes-72081688de4da98d7c0afbcbc103e52d6253c8cd`	2024-08-14
`Person:name`	SUKHAREV IVAN		ua_nsdc_sanctions	`ua-nsdc-12303-suharev-ivan-kostantinovic`	2025-05-28
`Person:name`	Иван Константинович Сухарев	rus	wikidata	`Q18635188`	2024-01-31
`Person:name`	Сухарев Иван Константинович		ua_nsdc_sanctions	`ua-nsdc-12303-suharev-ivan-kostantinovic`	2025-05-28
`Person:name`	СУХАРЕВ ИВАН КОНСТАНТИНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12303-suharev-ivan-kostantinovic`	2025-05-28
`Person:name`	Сухарев Иван Константинович		everypolitician	`evpo-0fb9ea9d-6dab-45cf-b3c0-875581ef1543`	2021-07-26
`Person:name`	Ivan Konstantinovich Sukharev	fra	fr_tresor_gels_avoir	`fr-ga-3925`	2023-04-20
`Person:name`	Ivan Sukharev		au_dfat_sanctions	`au-dfat-6377-ivan-sukharev`	2022-04-27
`Person:name`	SUKHAREV, Ivan Konstantinovich		us_trade_csl	`ofac-35447`	2024-05-07
`Person:name`	Ivan Konstantinovich Sukharev	eng	ext_us_ofac_press_releases	`Q18635188`	2025-11-01
`LegalEntity:name`	SUKHAREV, Ivan Konstantinovich		tw_shtc	`tw-shtc-05be27f7f489dc882e5b4514821b72f1dadd514a`	2025-07-21
`Person:name`	Ivan Konstantinovich SUKHAREV		ca_dfatd_sema_sanctions	`ca-sema-9c7b898986fc75576076d6201daafb21f05bdaf1`	2024-08-06
`Person:name`	Sukharev Ivan Konstantinovich		ch_seco_sanctions	`ch-seco-48406`	2023-12-21
`Person:name`	イワン・スハレフ	jpn	jp_mof_sanctions	`ja-mof-6c7ee79602e5fbc7c66d4c3ca75c2a8b035d688d`	2023-04-20
`Person:name`	Ivan Sukharev	eng	jp_mof_sanctions	`ja-mof-6c7ee79602e5fbc7c66d4c3ca75c2a8b035d688d`	2023-04-20
`Person:name`	Ivan Konstantinovich SUKHAREV	eng	gb_hmt_sanctions	`gb-hmt-14445`	2023-04-20
`Person:name`	Ivan SUKHAREV	eng	gb_coh_disqualified	`gb-coh-byuxgw3ork7ezedvzjepz-cpzxg`	2025-08-02
`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`	Ivan Konstantinovitj SUCHAREV		eu_travel_bans	`eu-tb-logical-134119`	2023-04-20

Previous
101 - 200 of 283
Next