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:gender`	male		be_fod_sanctions	`eu-fsf-eu-7256-53`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134760`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-11c24c838278b4424f7cf2187b8fadea8fe439d3`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7256-53`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14311`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4094`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35605`	2023-04-20
`Person:gender`	male		wikidata	`Q23655907`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0366`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49195`	2023-12-21
`Person:gender`	male		mc_fund_freezes	`mc-freezes-090e69cd1cf0f6b527bc55f787afbcd4350b47ab`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69`	2025-12-01
`Person:id`	e4ef85cbcd3c931b1c96c284c434392f0e470048		au_dfat_sanctions	`au-dfat-6538-ivan-demtschenko`	2025-11-06
`Person:id`	8ebdcf2491aad832f93d5cb412249b93370f61f7		gb_fcdo_sanctions	`gb-fcdo-rus0366`	2026-01-07
`Person:id`	7301d4a3574942439b15e9f212a62d79c15fd730		wikidata	`Q23655907`	2026-01-06
`Person:id`	60a41f4215ff1117a16ab22c7cb7b89b4d6a5746		fr_tresor_gels_avoir	`fr-ga-4094`	2026-01-06
`Person:id`	117feeb6fcc9bc9fe72fb9379ef064bd06cb2460		jp_mof_sanctions	`ja-mof-0339411747135c19c22ac5822fe4e8b1b0a37bca`	2026-01-06
`Person:id`	e5147e3e7c2200d98f0d5a0dbb4062aac6f47863		everypolitician	`evpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618`	2019-05-21
`Person:id`	9905cd2656e05ed4ca049547d906913268005d10		gb_hmt_sanctions	`gb-hmt-14311`	2026-01-28
`Person:id`	4a1b98e910ba64563611cdf98e667404caa38bcf		everypolitician	`evpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618`	2019-05-21
`Person:id`	7fa8f7a948056565ffa93336a75a78b7f86ed4b7		wd_curated	`Q23655907`	2024-04-08
`Person:id`	b37d2774fcb49b64cf2822f9178bb743756216d8		ann_pep_positions	`Q23655907`	2025-07-01
`Person:id`	d370777b7b5f59ff18bb5f160bd5edf26bf8b277		ch_seco_sanctions	`ch-seco-49195`	2026-01-06
`Person:id`	93cf75945f5d5f2d0e8ea2673238fe4398dc5a06		us_trade_csl	`ofac-35605`	2026-01-06
`Person:id`	8c76a60d440ee70d2573c6e630d83ec37a266d7b		be_fod_sanctions	`be-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69`	2025-12-01
`Person:id`	0a1f364f71dd0452ddcc6bfa2938c2ebd5e878f3		everypolitician	`evpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618`	2026-01-18
`Person:id`	b9f3de678cbfd3b4aac50f68a5cc583aaaf90853		ua_nsdc_sanctions	`ua-nsdc-12063-demcenko-ivan-ivanovic`	2026-01-06
`Person:id`	712ef28772a715b2244a819c529d7b818f7ba8c6		us_sam_exclusions	`usgsa-s4mrn93zs`	2026-01-06
`Person:id`	6eab47af32aa973dcd441098ae979ae0fc769261		wd_peps	`Q23655907`	2026-01-15
`Person:id`	a94a28c7fe76b560d02d83d1d5107f886e67c18e		eu_fsf	`eu-fsf-eu-7256-53`	2026-01-06
`LegalEntity:id`	4d346a77e1510c42944cf195c3f58d1b41b292d1		tw_shtc	`tw-shtc-46dbd6181920cb97fb8b0d2f3c2527b9b4b206a7`	2025-07-21
`Person:id`	fd1a4e868b80a32cf9e0a275dce03ab0dea154f3		ca_dfatd_sema_sanctions	`ca-sema-6d3c357b729068bf639322ceb32453454cd62dbb`	2025-05-19
`Person:id`	d323798cdb02294c1c16f6c9b491df766fbcebb5		nz_russia_sanctions	`nz-ru-ind-154-ivan-demchenko`	2026-01-06
`Person:id`	8c3a457ad1706c860b196b277abf06018b04c6ca		eu_travel_bans	`eu-tb-logical-134760`	2024-10-11
`Person:id`	9b4ac319b21ff5270855cfc716200e4c90b202d6		ru_acf_bribetakers	`acf-11c24c838278b4424f7cf2187b8fadea8fe439d3`	2026-01-06
`Person:id`	49a7144af65fdca88b21474adf0df968b4e43742		gb_coh_disqualified	`gb-coh-fbhpwvjmdtvfbvwn5gewojoxqte`	2026-01-06
`Person:id`	d961baaf819c2a0afd4e76ac1d76b58a58f1f830		be_fod_sanctions	`eu-fsf-eu-7256-53`	2026-01-06
`Person:id`	f856d27c4a9b28f0ba9a1d56dabd986bbc412b36		ext_ru_egrul	`ru-inn-232303855476`	2026-01-09
`Person:id`	6e49b2eb577035399c185f1b6c94b20263b182c9		wd_categories	`Q23655907`	2026-01-07
`Person:id`	4db0f180c891c4dd30fd9672769deee38641d1d4		gb_fcdo_sanctions	`gb-fcdo-rus0366`	2026-01-09
`Person:id`	ffb5cc850070f586b3775aa86515d31524a2810c		us_ofac_sdn	`ofac-35605`	2026-01-26
`LegalEntity:id`	2d913d8f00320af865738ac345fa545a783bcdf3		lv_fiu_sanctions	`lv-sanction-b358d6129f4765bdd56ae02ff22caf284f40690f`	2025-08-07
`Person:id`	8fbd0a5117ef1089495c90cd3cb8f8fe3756c2ec		mc_fund_freezes	`mc-freezes-090e69cd1cf0f6b527bc55f787afbcd4350b47ab`	2024-08-14
`Person:innCode`	232303855476		ext_ru_egrul	`ru-inn-232303855476`	2025-12-30
`Person:lastName`	ДЕМЧЕНКО	rus	eu_fsf	`eu-fsf-eu-7256-53`	2023-04-20
`Person:lastName`	DEMCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14311`	2023-04-20
`Person:lastName`	DEMTSCHENKO		eu_fsf	`eu-fsf-eu-7256-53`	2023-04-20
`Person:lastName`	DEMCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0366`	2024-05-09
`Person:lastName`	ДЕМЧЕНКО		ext_ru_egrul	`ru-inn-232303855476`	2025-12-30
`Person:lastName`	Демченко	rus	us_ofac_sdn	`ofac-35605`	2023-04-20
`Person:lastName`	Demchenko	eng	us_ofac_sdn	`ofac-35605`	2023-04-20
`Person:lastName`	Demchenko	eng	wikidata	`Q23655907`	2023-07-18
`Person:lastName`	DEMTSCHENKO		eu_travel_bans	`eu-tb-logical-134760`	2023-04-20
`Person:lastName`	ДЕМЧЕНКО		be_fod_sanctions	`be-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69`	2025-12-01
`Person:lastName`	Demchenko		everypolitician	`evpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618`	2021-07-26
`Person:lastName`	DEMTSCHENKO		be_fod_sanctions	`eu-fsf-eu-7256-53`	2023-04-20
`Person:lastName`	DEMCHENKO		ca_dfatd_sema_sanctions	`ca-sema-6d3c357b729068bf639322ceb32453454cd62dbb`	2024-08-06
`Person:lastName`	DEMTSCHENKO		be_fod_sanctions	`be-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69`	2025-12-01
`Person:lastName`	ДЕМЧЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7256-53`	2023-04-20
`Person:lastName`	DEMTSCHENKO	fra	mc_fund_freezes	`mc-freezes-090e69cd1cf0f6b527bc55f787afbcd4350b47ab`	2024-08-14
`Person:lastName`	DEMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn93zs`	2024-06-14
`Person:lastName`	Demtschenko		ch_seco_sanctions	`ch-seco-49195`	2023-04-20
`Person:lastName`	Демченко	rus	ch_seco_sanctions	`ch-seco-49195`	2023-04-20
`Person:lastName`	Demtschenko	fra	fr_tresor_gels_avoir	`fr-ga-4094`	2023-04-20
`Person:lastName`	ДЕМЧЕНКО		eu_travel_bans	`eu-tb-logical-134760`	2023-04-20
`Person:lastName`	DEMCHENKO	eng	gb_coh_disqualified	`gb-coh-fbhpwvjmdtvfbvwn5gewojoxqte`	2025-04-10
`Person:lastName`	Demchenko	eng	nz_russia_sanctions	`nz-ru-ind-154-ivan-demchenko`	2024-03-21
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-35605`	2024-10-11
`Person:middleName`	Ivanovich	eng	nz_russia_sanctions	`nz-ru-ind-154-ivan-demchenko`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-35605`	2024-10-11
`Person:middleName`	Иванович	rus	be_fod_sanctions	`eu-fsf-eu-7256-53`	2024-10-11
`Person:middleName`	Ivanovich		be_fod_sanctions	`eu-fsf-eu-7256-53`	2024-10-11
`Person:middleName`	Ivanovich		be_fod_sanctions	`be-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69`	2025-12-01
`Person:middleName`	Иванович		be_fod_sanctions	`be-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69`	2025-12-01
`Person:middleName`	Ivanovich		eu_fsf	`eu-fsf-eu-7256-53`	2024-10-11
`Person:middleName`	Иванович	rus	eu_fsf	`eu-fsf-eu-7256-53`	2024-10-11
`Person:middleName`	Иванович		eu_travel_bans	`eu-tb-logical-134760`	2024-10-11
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-134760`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7256-53`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7256-53`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14311`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49195`	2023-12-21
`Person:name`	Ivan Ivanovich DEMTSCHENKO		be_fod_sanctions	`eu-fsf-eu-7256-53`	2023-04-20
`Person:name`	Ivan Ivanovitj DEMTJENKO		be_fod_sanctions	`be-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69`	2025-12-01
`Person:name`	Иван Иванович ДЕМЧЕНКО		be_fod_sanctions	`be-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69`	2025-12-01
`Person:name`	Ivan Ivanovich DEMTSCHENKO		be_fod_sanctions	`be-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69`	2025-12-01
`LegalEntity:name`	DEMCHENKO, Ivan Ivanovich		tw_shtc	`tw-shtc-46dbd6181920cb97fb8b0d2f3c2527b9b4b206a7`	2025-07-21
`Person:name`	IVAN IVANOVICH DEMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn93zs`	2024-06-14
`Person:name`	Demtschenko Ivan Ivanovich		ch_seco_sanctions	`ch-seco-49195`	2023-12-21
`Person:name`	Ivan Ivanovich DEMTSCHENKO	fra	mc_fund_freezes	`mc-freezes-090e69cd1cf0f6b527bc55f787afbcd4350b47ab`	2024-08-14
`Person:name`	Ivan Demtschenko		au_dfat_sanctions	`au-dfat-6538-ivan-demtschenko`	2022-04-27
`Person:name`	Ivan Demchenko	eng	wd_categories	`Q23655907`	2025-12-09
`Person:name`	АНТОНИНА АЛЕКСАНДРОВНА ДЕМЧЕНКО		ext_ru_egrul	`ru-inn-232303855476`	2025-12-30
`Person:name`	ИВАН ИВАНОВИЧ ДЕМЧЕНКО		ext_ru_egrul	`ru-inn-232303855476`	2025-12-30
`Person:name`	ИВАН ИИВАНОВИЧ ДЕМЧЕНКО		ext_ru_egrul	`ru-inn-232303855476`	2025-12-30
`Person:name`	Ivan DEMCHENKO	eng	gb_coh_disqualified	`gb-coh-fbhpwvjmdtvfbvwn5gewojoxqte`	2025-04-10
`Person:name`	Ivan Demchenko	eng	wikidata	`Q23655907`	2023-07-18
`Person:name`	Iwan Iwanowitsch Demtschenko	deu	wikidata	`Q23655907`	2024-01-31
`Person:name`	伊万·杰姆琴科	zho	wikidata	`Q23655907`	2025-04-03
`Person:name`	Демченко, Иван Иванович	rus	wikidata	`Q23655907`	2024-01-31

Previous
101 - 200 of 306
Next