Statements: Sergey Shargunov

Canonical ID: Q2272536 · 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	fra	mc_fund_freezes	`mc-freezes-3abf0141261643f7eeb2514455d54bde817c968d`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3854`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q2272536`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14473`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35391`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48121`	2023-12-21
`Person:gender`	male		ru_acf_bribetakers	`acf-b1eab68ca1ff25b643d2927f915a2b783089268d`	2023-04-20
`Person:id`	46a39b00a6ddc1e3c104b082450fb4f332c9e798		wd_peps	`Q2272536`	2025-07-01
`Person:id`	fa1e80c4bee1477fd2d18a86286a48f8810ec4d7	eng	gb_hmt_sanctions	`gb-hmt-14473`	2025-07-28
`Person:id`	7b1fc14f94aede14cc52e9a584e83889707615ff		everypolitician	`evpo-6bbf7cce-1c8a-492d-b327-b92ffa08c7d2`	2019-05-21
`Person:id`	4e48f87622fd03e91b438ea2c3695f64e8863a0a		everypolitician	`evpo-6bbf7cce-1c8a-492d-b327-b92ffa08c7d2`	2019-05-21
`Person:id`	0241ce372bbd497257649e26301300b37a148f0e		ru_acf_bribetakers	`acf-b1eab68ca1ff25b643d2927f915a2b783089268d`	2024-02-27
`Person:id`	ca4ce3206ee12ef3b071a7ee9d0822f8ac77775f		ch_seco_sanctions	`ch-seco-48121`	2025-05-15
`Person:id`	116202f2c503ff37ada9cc6cc39534bcbf8c799b	eng	us_ofac_sdn	`ofac-35391`	2025-06-02
`Person:id`	63854b6c4d8d4db4daac63c0938ae7357ae01e99		eu_fsf	`eu-fsf-eu-7038-95`	2025-05-16
`Person:id`	98997eba7984c292d7f69f4ac56c9028ace099c8		be_fod_sanctions	`eu-fsf-eu-7038-95`	2025-05-16
`Person:id`	964e623e34ca532dbb608653d3c11408525e8625		ann_pep_positions	`Q2272536`	2025-07-01
`Person:id`	b2c60207912ffebe5f801eec75ae46b4f4788128		eu_travel_bans	`eu-tb-logical-133882`	2024-10-11
`Person:id`	c2b60fbe5d8e643cb1b3c02a54617f4046a25b7b		ua_nsdc_sanctions	`ua-nsdc-13203-sargunov-sergij-oleksandrovic`	2025-05-28
`Person:id`	c909b19b7cc214886b0970149d3a15f23b203259	eng	gb_fcdo_sanctions	`gb-fcdo-rus0528`	2025-05-21
`Person:id`	bdefbc2d082b9c895f12cf3ca76f134ae49a8327	fra	mc_fund_freezes	`mc-freezes-3abf0141261643f7eeb2514455d54bde817c968d`	2024-08-14
`Person:id`	3ac051272cdae09c24e3b736185e5775289a024b	fra	fr_tresor_gels_avoir	`fr-ga-3854`	2025-05-30
`Person:id`	81a0b6ea8ca9a898af516b482ea55efaae6bf278		au_dfat_sanctions	`au-dfat-6320-sergey-shargunov`	2025-09-26
`Person:id`	a9801fb372d8402e6b07ce6fe8c5cf9fa5fe52b2		nz_russia_sanctions	`nz-ru-ind-335-sergey-shargunov`	2025-05-22
`Person:id`	42457a5d0e2c102425bc291e6b179dd64f711490		ca_dfatd_sema_sanctions	`ca-sema-65daa0dec2d2efaafcd17b1563c3553284cbd1bd`	2025-05-19
`Person:id`	1b2699db5afe29ef795a0de938363e850bb7dd2f		wd_curated	`Q2272536`	2024-04-08
`Person:id`	3ad50f37345e498da1f391029d6d8b8c735fc304		wikidata	`Q2272536`	2025-04-03
`Person:id`	8a7a75cbd3cf212928dcd1a2c3a8dee67351d0ef	jpn	jp_mof_sanctions	`ja-mof-1854335f3ee0ffe06be1c97837772d86c15f75ec`	2025-02-10
`LegalEntity:id`	1c82acd2e4ba497a55afc04e0da09d2127790a95		tw_shtc	`tw-shtc-f79a49a59efc3d9a30929e7f8097280c41b74385`	2025-07-21
`Person:id`	48eddba3fe10a7b7d9c26f87b6826e15cce2db79		us_trade_csl	`ofac-35391`	2024-05-07
`Person:id`	adc729dd105d075fc0864a0b766f401929249bb4	eng	us_sam_exclusions	`usgsa-s4mrn93s0`	2025-02-23
`Person:id`	ad381b6c3b58e8fc35900737967f0dff758bdd1c		wd_categories	`Q2272536`	2025-03-28
`Person:lastName`	Shargunov	eng	us_ofac_sdn	`ofac-35391`	2023-04-20
`Person:lastName`	SHARGUNOV	eng	gb_hmt_sanctions	`gb-hmt-14473`	2023-04-20
`Person:lastName`	ШАРГУНОВ	rus	eu_fsf	`eu-fsf-eu-7038-95`	2023-04-20
`Person:lastName`	SHARGUNOV		eu_fsf	`eu-fsf-eu-7038-95`	2023-04-20
`Person:lastName`	ШАРГУНОВ		eu_travel_bans	`eu-tb-logical-133882`	2023-04-20
`Person:lastName`	SHARGUNOV		eu_travel_bans	`eu-tb-logical-133882`	2023-04-20
`Person:lastName`	Shargunov	fra	fr_tresor_gels_avoir	`fr-ga-3854`	2023-04-20
`Person:lastName`	Shargunov	eng	nz_russia_sanctions	`nz-ru-ind-335-sergey-shargunov`	2024-03-21
`Person:lastName`	SHARGUNOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0528`	2024-05-09
`Person:lastName`	Shargunov		ch_seco_sanctions	`ch-seco-48121`	2023-04-20
`Person:lastName`	Шаргунов	rus	ch_seco_sanctions	`ch-seco-48121`	2023-04-20
`Person:lastName`	SHARGUNOV	fra	mc_fund_freezes	`mc-freezes-3abf0141261643f7eeb2514455d54bde817c968d`	2024-08-14
`Person:lastName`	SHARGUNOV	eng	us_sam_exclusions	`usgsa-s4mrn93s0`	2024-06-14
`Person:lastName`	Шаргунов	rus	us_ofac_sdn	`ofac-35391`	2023-04-20
`Person:lastName`	SHARGUNOV		ca_dfatd_sema_sanctions	`ca-sema-65daa0dec2d2efaafcd17b1563c3553284cbd1bd`	2024-08-06
`Person:lastName`	ШАРГУНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7038-95`	2023-04-20
`Person:lastName`	SHARGUNOV		be_fod_sanctions	`eu-fsf-eu-7038-95`	2023-04-20
`Person:middleName`	Alexandrovich	eng	nz_russia_sanctions	`nz-ru-ind-335-sergey-shargunov`	2024-10-11
`Person:middleName`	Aleksandrovich		be_fod_sanctions	`eu-fsf-eu-7038-95`	2024-10-11
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-133882`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_travel_bans	`eu-tb-logical-133882`	2024-10-11
`Person:middleName`	Александрович	rus	be_fod_sanctions	`eu-fsf-eu-7038-95`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-35391`	2024-10-11
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-35391`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_fsf	`eu-fsf-eu-7038-95`	2024-10-11
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-7038-95`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14473`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48121`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7038-95`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7038-95`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-6bbf7cce-1c8a-492d-b327-b92ffa08c7d2`	2022-01-21
`Person:name`	Sergey Aleksandrovitsj Sjargoenov	nld	wikidata	`Q2272536`	2024-01-31
`Person:name`	Sergei Shargunov	eng	jp_mof_sanctions	`ja-mof-1854335f3ee0ffe06be1c97837772d86c15f75ec`	2025-02-10
`Person:name`	Sergei (Sergey) Shargunov	eng	jp_mof_sanctions	`ja-mof-1854335f3ee0ffe06be1c97837772d86c15f75ec`	2023-04-20
`Person:name`	Sergej Aleksandrovitj SJARGUNOV		eu_travel_bans	`eu-tb-logical-133882`	2023-04-20
`Person:name`	Sergey Aleksandrovich SHARGUNOV		eu_travel_bans	`eu-tb-logical-133882`	2023-04-20
`Person:name`	Сергей Александрович ШАРГУНОВ		eu_travel_bans	`eu-tb-logical-133882`	2023-04-20
`Person:name`	セルゲイ・シャルグノフ	jpn	jp_mof_sanctions	`ja-mof-1854335f3ee0ffe06be1c97837772d86c15f75ec`	2023-04-20
`Person:name`	Sergey Alexandrovich Shargunov	eng	nz_russia_sanctions	`nz-ru-ind-335-sergey-shargunov`	2024-03-21
`Person:name`	Sergey Aleksandrovich SHARGUNOV	fra	mc_fund_freezes	`mc-freezes-3abf0141261643f7eeb2514455d54bde817c968d`	2024-08-14
`Person:name`	ШАРГУНОВ СЕРГЕЙ АЛЕКСАНДРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-13203-sargunov-sergij-oleksandrovic`	2025-05-28
`Person:name`	Шаргунов Сергій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-13203-sargunov-sergij-oleksandrovic`	2023-04-20
`Person:name`	Шаргунов Сергей Александрович		ua_nsdc_sanctions	`ua-nsdc-13203-sargunov-sergij-oleksandrovic`	2025-05-28
`Person:name`	SHARGUNOV SERGEI		ua_nsdc_sanctions	`ua-nsdc-13203-sargunov-sergij-oleksandrovic`	2025-05-28
`Person:name`	Sergey Shargunov		wd_peps	`Q2272536`	2023-04-20
`LegalEntity:name`	SHARGUNOV, Sergey Aleksandrovich		tw_shtc	`tw-shtc-f79a49a59efc3d9a30929e7f8097280c41b74385`	2025-07-21
`Person:name`	Sergey Shargunov	eng	wd_categories	`Q2272536`	2024-09-03
`Person:name`	Шаргунов Сергей Александрович		everypolitician	`evpo-6bbf7cce-1c8a-492d-b327-b92ffa08c7d2`	2021-07-26
`Person:name`	Sergey Aleksandrovich SHARGUNOV		eu_fsf	`eu-fsf-eu-7038-95`	2023-04-20
`Person:name`	Sergej Aleksandrovitj SJARGUNOV	swe	eu_fsf	`eu-fsf-eu-7038-95`	2023-04-20
`Person:name`	Сергей Александрович ШАРГУНОВ	rus	eu_fsf	`eu-fsf-eu-7038-95`	2023-04-20
`Person:name`	Shargunov Sergey Alexandrovich	eng	ru_acf_bribetakers	`acf-b1eab68ca1ff25b643d2927f915a2b783089268d`	2023-04-20
`Person:name`	Sergej Aleksandrovitj SJARGUNOV	swe	be_fod_sanctions	`eu-fsf-eu-7038-95`	2023-04-20
`Person:name`	Сергей Александрович ШАРГУНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7038-95`	2023-04-20
`Person:name`	Sergey Aleksandrovich SHARGUNOV		be_fod_sanctions	`eu-fsf-eu-7038-95`	2023-04-20
`Person:name`	Sergey Alexandrovich SHARGUNOV	eng	gb_hmt_sanctions	`gb-hmt-14473`	2023-04-20
`Person:name`	Sergey Alexandrovich SHARGUNOV		ca_dfatd_sema_sanctions	`ca-sema-65daa0dec2d2efaafcd17b1563c3553284cbd1bd`	2024-08-06
`Person:name`	SERGEY ALEKSANDROVICH SHARGUNOV	eng	us_sam_exclusions	`usgsa-s4mrn93s0`	2024-06-14
`Person:name`	SHARGUNOV, Sergey Aleksandrovich		us_trade_csl	`ofac-35391`	2024-05-07
`Person:name`	Sergey Shargunov		au_dfat_sanctions	`au-dfat-6320-sergey-shargunov`	2022-04-27
`Person:name`	Sergey Alexandrovich SHARGUNOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0528`	2024-05-09
`Person:name`	Sergey Aleksandrovich Shargunov	fra	fr_tresor_gels_avoir	`fr-ga-3854`	2023-04-20
`Person:name`	Shargunov Sergey Aleksandrovich		ch_seco_sanctions	`ch-seco-48121`	2023-12-21
`Person:name`	Sergey Aleksandrovich Shargunov	eng	us_ofac_sdn	`ofac-35391`	2023-04-20
`Person:name`	Сергей Александрович Шаргунов	rus	us_ofac_sdn	`ofac-35391`	2023-04-20
`Person:name`	Sergueï Chargounov	fra	wikidata	`Q2272536`	2024-01-31
`Person:name`	Sergej Aleksandrovič Šargunov	ces	wikidata	`Q2272536`	2024-04-18
`Person:name`	Sergey Shargunov	sqi	wikidata	`Q2272536`	2023-07-18

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