Statements: Ivan Demchenko

Canonical ID: Q23655907 · 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:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0366`	2024-05-09
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-fbhpwvjmdtvfbvwn5gewojoxqte`	2025-11-16
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-46dbd6181920cb97fb8b0d2f3c2527b9b4b206a7`	2025-07-21
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14311`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14311`	2024-09-11
`Person:alias`	Демченко Иван Иванович	rus	ch_seco_sanctions	`ch-seco-49195`	2023-06-18
`Person:alias`	Демченко Иван Иванович	eng	gb_fcdo_sanctions	`gb-fcdo-rus0366`	2026-01-08
`Person:alias`	Демченко Иван Иванович		ca_dfatd_sema_sanctions	`ca-sema-6d3c357b729068bf639322ceb32453454cd62dbb`	2024-08-06
`Person:alias`	Ivan Ivanovitj DEMTJENKO	swe	be_fod_sanctions	`eu-fsf-eu-7256-53`	2025-12-01
`Person:alias`	Демченко Иван Иванович	eng	gb_hmt_sanctions	`gb-hmt-14311`	2023-04-20
`Person:alias`	Демченко, Иван Иванович	rus	everypolitician	`evpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618`	2026-01-06
`Person:alias`	Demchenko Ivan Ivanovych		ua_nsdc_sanctions	`ua-nsdc-12063-demcenko-ivan-ivanovic`	2025-05-28
`Person:alias`	Ivan Demchenko	eng	everypolitician	`evpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618`	2021-07-26
`Person:alias`	Ivan Ivanovitj DEMTJENKO	swe	eu_fsf	`eu-fsf-eu-7256-53`	2025-12-01
`Person:alias`	Демченко, Иван Иванович		everypolitician	`evpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618`	2021-07-26
`Person:alias`	Iwan Demtschenko	deu	wikidata	`Q23655907`	2023-07-18
`Person:alias`	Демченко Иван Иванович	rus	ru_acf_bribetakers	`acf-11c24c838278b4424f7cf2187b8fadea8fe439d3`	2023-04-20
`Person:alias`	Ivan Ivanovich Demchenko	eng	wikidata	`Q23655907`	2023-07-18
`Person:alias`	Demchenko Ivan Ivanovich		ru_acf_bribetakers	`acf-11c24c838278b4424f7cf2187b8fadea8fe439d3`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14311`	2024-06-27
`Person:birthDate`	1960-09-27		au_dfat_sanctions	`au-dfat-6538-ivan-demtschenko`	2024-01-17
`Person:birthDate`	1960-09-27		gb_hmt_sanctions	`gb-hmt-14311`	2023-04-20
`Person:birthDate`	1960-09-27		eu_travel_bans	`eu-tb-logical-134760`	2023-04-20
`Person:birthDate`	1960-09-27		us_ofac_sdn	`ofac-35605`	2023-04-20
`Person:birthDate`	1960-09-27		jp_mof_sanctions	`ja-mof-0339411747135c19c22ac5822fe4e8b1b0a37bca`	2024-10-14
`Person:birthDate`	1960-09-27		fr_tresor_gels_avoir	`fr-ga-4094`	2023-04-20
`Person:birthDate`	1960-09-27		gb_fcdo_sanctions	`gb-fcdo-rus0366`	2026-01-08
`Person:birthDate`	1960-09-27		ua_nsdc_sanctions	`ua-nsdc-12063-demcenko-ivan-ivanovic`	2023-04-20
`Person:birthDate`	1960-09-27		ru_acf_bribetakers	`acf-11c24c838278b4424f7cf2187b8fadea8fe439d3`	2023-08-18
`Person:birthDate`	1960-09-27		everypolitician	`evpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618`	2021-07-26
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-134760`	2023-04-20
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-7256-53`	2023-04-20
`Person:birthDate`	1960-09-27		wd_peps	`Q23655907`	2024-10-11
`Person:birthDate`	1960-09-27		nz_russia_sanctions	`nz-ru-ind-154-ivan-demchenko`	2024-03-21
`Person:birthDate`	1960-09-27		eu_fsf	`eu-fsf-eu-7256-53`	2023-04-20
`Person:birthDate`	1960-09-27		be_fod_sanctions	`eu-fsf-eu-7256-53`	2023-04-20
`Person:birthDate`	1960-09-27		mc_fund_freezes	`mc-freezes-090e69cd1cf0f6b527bc55f787afbcd4350b47ab`	2024-08-14
`Person:birthDate`	1960-09-27		wd_categories	`Q23655907`	2025-12-09
`Person:birthDate`	1960-09-27		wikidata	`Q23655907`	2025-12-11
`Person:birthDate`	1960-09-27		be_fod_sanctions	`be-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69`	2025-12-01
`Person:birthDate`	1960-09-27		ch_seco_sanctions	`ch-seco-49195`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-7256-53`	2023-04-20
`Person:birthDate`	1960-09-27		gb_coh_disqualified	`gb-coh-fbhpwvjmdtvfbvwn5gewojoxqte`	2025-04-10
`Person:birthPlace`	Arkhonskaya	eng	gb_hmt_sanctions	`gb-hmt-14311`	2025-01-15
`Person:birthPlace`	Arkhonskaya	eng	gb_fcdo_sanctions	`gb-fcdo-rus0366`	2026-01-08
`Person:birthPlace`	Arkhonskaya	eng	wikidata	`Q23655907`	2023-07-18
`Person:birthPlace`	ст. Архонська, Північно-Осетинська АРСР	ukr	ua_nsdc_sanctions	`ua-nsdc-12063-demcenko-ivan-ivanovic`	2024-03-06
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0366`	2026-01-08
`Person:birthPlace`	Російська Федерація, Республіка Північна Осетія, с. Архонська	ukr	ua_nsdc_sanctions	`ua-nsdc-12063-demcenko-ivan-ivanovic`	2024-03-06
`Person:citizenship`	suhh		wd_categories	`Q23655907`	2025-12-09
`Person:citizenship`	ru		wd_categories	`Q23655907`	2025-12-09
`Person:citizenship`	suhh		wikidata	`Q23655907`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q23655907`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12063-demcenko-ivan-ivanovic`	2024-11-13
`Person:citizenship`	suhh		wd_peps	`Q23655907`	2026-01-15
`Person:citizenship`	ru		wd_peps	`Q23655907`	2026-01-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6538-ivan-demtschenko`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q23655907`	2025-07-01
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14311`	2023-04-20
`Person:country`	ru		everypolitician	`evpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618`	2019-05-21
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-46dbd6181920cb97fb8b0d2f3c2527b9b4b206a7`	2025-07-21
`Person:country`	ru		ext_ru_egrul	`ru-inn-232303855476`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-35605`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-6d3c357b729068bf639322ceb32453454cd62dbb`	2024-08-06
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0366`	2024-05-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn93zs`	2024-06-14
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14311`	2024-10-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6538-ivan-demtschenko`	2025-09-26
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49195`	2023-04-20
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93zs`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-11c24c838278b4424f7cf2187b8fadea8fe439d3`	2023-04-20
`Person:fatherName`	ИИВАНОВИЧ		ext_ru_egrul	`ru-inn-232303855476`	2025-12-30
`Person:fatherName`	АЛЕКСАНДРОВНА		ext_ru_egrul	`ru-inn-232303855476`	2025-12-30
`Person:fatherName`	ИВАНОВИЧ		ext_ru_egrul	`ru-inn-232303855476`	2025-12-30
`Person:fatherName`	Ivanovich		ch_seco_sanctions	`ch-seco-49195`	2023-12-21
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-49195`	2023-12-21
`Person:firstName`	Ivan Ivanovich	fra	mc_fund_freezes	`mc-freezes-090e69cd1cf0f6b527bc55f787afbcd4350b47ab`	2024-08-14
`Person:firstName`	Иван	rus	be_fod_sanctions	`eu-fsf-eu-7256-53`	2023-04-20
`Person:firstName`	Ivan		be_fod_sanctions	`eu-fsf-eu-7256-53`	2023-04-20
`Person:firstName`	Ivan	eng	nz_russia_sanctions	`nz-ru-ind-154-ivan-demchenko`	2024-03-21
`Person:firstName`	Ivan		ch_seco_sanctions	`ch-seco-49195`	2023-04-20
`Person:firstName`	Иван	rus	ch_seco_sanctions	`ch-seco-49195`	2023-12-21
`Person:firstName`	АНТОНИНА		ext_ru_egrul	`ru-inn-232303855476`	2025-12-30
`Person:firstName`	Иван		be_fod_sanctions	`be-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69`	2025-12-01
`Person:firstName`	Ivan Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-4094`	2023-04-20
`Person:firstName`	Ivan		be_fod_sanctions	`be-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69`	2025-12-01
`Person:firstName`	IVAN IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93zs`	2024-06-14
`Person:firstName`	Ivan	eng	gb_coh_disqualified	`gb-coh-fbhpwvjmdtvfbvwn5gewojoxqte`	2025-04-10
`Person:firstName`	Иван		eu_travel_bans	`eu-tb-logical-134760`	2023-04-20
`Person:firstName`	Ivan		eu_fsf	`eu-fsf-eu-7256-53`	2023-04-20
`Person:firstName`	Ivan	eng	wikidata	`Q23655907`	2023-07-18
`Person:firstName`	Иван	rus	eu_fsf	`eu-fsf-eu-7256-53`	2023-04-20
`Person:firstName`	Ivan		eu_travel_bans	`eu-tb-logical-134760`	2023-04-20
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-35605`	2023-04-20
`Person:firstName`	Иван	rus	us_ofac_sdn	`ofac-35605`	2023-04-20
`Person:firstName`	Ivan Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-6d3c357b729068bf639322ceb32453454cd62dbb`	2024-08-06
`Person:firstName`	Ivan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0366`	2024-05-09
`Person:firstName`	Ivan	eng	gb_hmt_sanctions	`gb-hmt-14311`	2023-04-20
`Person:firstName`	ИВАН		ext_ru_egrul	`ru-inn-232303855476`	2025-12-30
`Person:firstName`	Ivan		everypolitician	`evpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618`	2021-07-26

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