Statements: Ivan Ivanovich 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:topics`	role.pep		wd_curated	`Q23655907`	2024-04-08
`Person:topics`	role.pep		everypolitician	`evpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618`	2021-07-26
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-090e69cd1cf0f6b527bc55f787afbcd4350b47ab`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q23655907`	2024-09-03
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7256-53`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6538-ivan-demtschenko`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49195`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14311`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7256-53`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35605`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-154-ivan-demchenko`	2024-03-21
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0339411747135c19c22ac5822fe4e8b1b0a37bca`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q23655907`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0366`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93zs`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12063-demcenko-ivan-ivanovic`	2024-03-06
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6d3c357b729068bf639322ceb32453454cd62dbb`	2024-08-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-11c24c838278b4424f7cf2187b8fadea8fe439d3`	2024-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-35605`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4094`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-fbhpwvjmdtvfbvwn5gewojoxqte`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134760`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-46dbd6181920cb97fb8b0d2f3c2527b9b4b206a7`	2025-07-21
`Person:topics`	role.pep		wikidata	`Q23655907`	2023-07-18

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