Statements: Oleg Tsepkin

Canonical ID: Q24009727 · 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`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14920`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0969`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-bnd8myoi2maba1-i6c2kngpqz5i`	2025-04-10
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14920`	2024-09-11
`Person:alias`	Oleg Vladimirovich Tsepkin	eng	wikidata	`Q24009727`	2023-07-18
`Person:alias`	Цепкин Олег Владимирович	rus	ru_acf_bribetakers	`acf-5116e1d1d98977e949a2c6f5a0fab36c932336c2`	2023-04-20
`Person:alias`	Цепкин Олег Владимирович	rus	wikidata	`Q24009727`	2023-07-18
`Person:alias`	Oleg Zepkin	deu	wikidata	`Q24009727`	2023-07-18
`Person:alias`	ЦЕПКИН Олег Владимирович	rus	ch_seco_sanctions	`ch-seco-52048`	2023-06-18
`Person:alias`	Цепкин, Олег Владимирович	rus	wikidata	`Q24009727`	2023-07-18
`Person:alias`	Олег Владимирович Цепкин		ca_dfatd_sema_sanctions	`ca-sema-6554457102142b3aed224c19255595142d185efb`	2024-08-06
`Person:alias`	Олег Владимирович ЦЕПКИН	eng	gb_hmt_sanctions	`gb-hmt-14920`	2023-04-20
`Person:alias`	Tsepkin Oleh Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-14510-cepkin-oleg-volodimirovic`	2025-05-28
`Person:alias`	Олег Цепкин	rus	wikidata	`Q24009727`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14920`	2024-06-27
`Person:birthDate`	1965-09-15		wd_categories	`Q24009727`	2024-09-28
`Person:birthDate`	1965-09-15	eng	gb_fcdo_sanctions	`gb-fcdo-rus0969`	2024-05-09
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-7685-94`	2023-04-20
`Person:birthDate`	1965-09-15		ch_seco_sanctions	`ch-seco-52048`	2023-04-20
`Person:birthDate`	1965-09-15		ua_nsdc_sanctions	`ua-nsdc-14510-cepkin-oleg-volodimirovic`	2023-04-20
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-136829`	2023-04-20
`Person:birthDate`	1965-09-15	eng	us_ofac_sdn	`ofac-36875`	2023-04-20
`Person:birthDate`	1965-09-15	fra	fr_tresor_gels_avoir	`fr-ga-4375`	2023-04-20
`Person:birthDate`	1965-09-15		eu_travel_bans	`eu-tb-logical-136829`	2023-04-20
`Person:birthDate`	1965-09-15	eng	gb_hmt_sanctions	`gb-hmt-14920`	2023-04-20
`Person:birthDate`	1965-09-15		eu_fsf	`eu-fsf-eu-7685-94`	2023-04-20
`Person:birthDate`	1965-09-15		nz_russia_sanctions	`nz-ru-ind-581-oleg-tsepkin`	2024-03-21
`Person:birthDate`	1965-09-15		ca_dfatd_sema_sanctions	`ca-sema-6554457102142b3aed224c19255595142d185efb`	2024-08-12
`Person:birthDate`	1965-09-15		au_dfat_sanctions	`au-dfat-7070-oleg-vladimirovich-tsepkin`	2024-01-17
`Person:birthDate`	1965-09-15		wikidata	`Q24009727`	2023-07-18
`Person:birthDate`	1965-09-15	fra	mc_fund_freezes	`mc-freezes-49574f259754ed3a4c6417cb2db610cc134b012f`	2024-08-14
`Person:birthDate`	1965-09-15		be_fod_sanctions	`eu-fsf-eu-7685-94`	2023-04-20
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-7685-94`	2023-04-20
`Person:birthDate`	1965-09-15	eng	gb_coh_disqualified	`gb-coh-bnd8myoi2maba1-i6c2kngpqz5i`	2025-04-10
`Person:birthDate`	1965-09-15		ru_acf_bribetakers	`acf-5116e1d1d98977e949a2c6f5a0fab36c932336c2`	2023-08-18
`Person:birthDate`	1965-09-15		wd_peps	`Q24009727`	2024-10-11
`Person:birthPlace`	Ruza	eng	gb_hmt_sanctions	`gb-hmt-14920`	2025-01-15
`Person:birthPlace`	Російська Федерація, Московська область, м. Руза	ukr	ua_nsdc_sanctions	`ua-nsdc-14510-cepkin-oleg-volodimirovic`	2024-03-06
`Person:birthPlace`	Ruza	eng	wikidata	`Q24009727`	2023-07-18
`Person:birthPlace`	Ruza	eng	gb_fcdo_sanctions	`gb-fcdo-rus0969`	2024-05-09
`Person:birthPlace`	Ruza Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0969`	2024-05-09
`Person:citizenship`	suhh		wd_categories	`Q24009727`	2025-03-28
`Person:citizenship`	ru		wd_categories	`Q24009727`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-14510-cepkin-oleg-volodimirovic`	2024-11-13
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-581-oleg-tsepkin`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q24009727`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q24009727`	2024-11-19
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0969`	2024-05-09
`Person:country`	ru		wd_categories	`Q24009727`	2024-09-05
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14920`	2023-04-20
`Person:country`	ru		wd_peps	`Q24009727`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pp9`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-6554457102142b3aed224c19255595142d185efb`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36875`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-5116e1d1d98977e949a2c6f5a0fab36c932336c2`	2023-04-20
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52048`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14920`	2024-10-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pp9`	2024-06-14
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7070-oleg-vladimirovich-tsepkin`	2025-09-26
`Person:education`	Magnitogorsk State Technical University (-1987)	eng	wikidata	`Q24009727`	2023-07-18
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-52048`	2023-04-20
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-52048`	2023-04-20
`Person:firstName`	Oleg Vladimirovich	fra	mc_fund_freezes	`mc-freezes-49574f259754ed3a4c6417cb2db610cc134b012f`	2024-08-14
`Person:firstName`	Oleg	eng	gb_fcdo_sanctions	`gb-fcdo-rus0969`	2024-05-09
`Person:firstName`	Oleg	eng	gb_hmt_sanctions	`gb-hmt-14920`	2023-04-20
`Person:firstName`	Oleg Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-4375`	2023-04-20
`Person:firstName`	Oleg		eu_travel_bans	`eu-tb-logical-136829`	2023-04-20
`Person:firstName`	Oleg	eng	gb_coh_disqualified	`gb-coh-bnd8myoi2maba1-i6c2kngpqz5i`	2025-04-10
`Person:firstName`	Олег		eu_fsf	`eu-fsf-eu-7685-94`	2023-04-20
`Person:firstName`	Oleg	eng	nz_russia_sanctions	`nz-ru-ind-581-oleg-tsepkin`	2024-03-21
`Person:firstName`	Oleg		eu_fsf	`eu-fsf-eu-7685-94`	2023-04-20
`Person:firstName`	Олег		be_fod_sanctions	`eu-fsf-eu-7685-94`	2023-04-20
`Person:firstName`	OLEG VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pp9`	2024-06-14
`Person:firstName`	Oleg		ch_seco_sanctions	`ch-seco-52048`	2023-04-20
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-36875`	2023-04-20
`Person:firstName`	Олег	rus	us_ofac_sdn	`ofac-36875`	2023-04-20
`Person:firstName`	Oleg		be_fod_sanctions	`eu-fsf-eu-7685-94`	2023-04-20
`Person:firstName`	Oleg Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-6554457102142b3aed224c19255595142d185efb`	2025-07-28
`Person:firstName`	Oleg	eng	wikidata	`Q24009727`	2023-07-18
`Person:firstName`	Олег	rus	ch_seco_sanctions	`ch-seco-52048`	2023-04-20
`Person:firstName`	Олег		eu_travel_bans	`eu-tb-logical-136829`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q24009727`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7685-94`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-5116e1d1d98977e949a2c6f5a0fab36c932336c2`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36875`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7685-94`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52048`	2023-12-21
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-49574f259754ed3a4c6417cb2db610cc134b012f`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136829`	2023-04-20
`Person:id`	db2a2ebc2dd09994fa86efc84311a85f80a958b7		wd_curated	`Q24009727`	2024-04-08
`Person:id`	6d3683b66601c308ec9023b1c6abe9321efce057		wd_categories	`Q24009727`	2025-03-28
`Person:id`	3f992c8bbbb2beb1ad895d4d1fbd13e38eae1d99		be_fod_sanctions	`eu-fsf-eu-7685-94`	2025-05-16
`Person:id`	866dc0465fda718a8b08d8f2143cf2037ba55631		ru_acf_bribetakers	`acf-5116e1d1d98977e949a2c6f5a0fab36c932336c2`	2024-02-27
`Person:id`	e35512dab85523cb4b9c9b31f6e6b6e880d8e98d	eng	gb_coh_disqualified	`gb-coh-bnd8myoi2maba1-i6c2kngpqz5i`	2025-06-12
`Person:id`	47f64479ee8567b3ccb2caf43abe82103d95ad4b		eu_fsf	`eu-fsf-eu-7685-94`	2025-05-16
`Person:id`	771a0aa1836beaee8571ae7d78413ecbd54502e7		nz_russia_sanctions	`nz-ru-ind-581-oleg-tsepkin`	2025-05-22
`Person:id`	6dc967d7e814a9036c7a180ba65d2fb40642d189		us_trade_csl	`ofac-36875`	2024-05-07
`Person:id`	1a00b1a524a8e0e9ffc44988da0437f8cd896c7a	eng	us_ofac_sdn	`ofac-36875`	2025-06-02
`Person:id`	919fe8ecf1aa037b01fc47548cec0f823ccaab75	fra	mc_fund_freezes	`mc-freezes-49574f259754ed3a4c6417cb2db610cc134b012f`	2024-08-14
`Person:id`	16db8ed4729f33ba7fa70f3f93199ba49fd3878f		au_dfat_sanctions	`au-dfat-7070-oleg-vladimirovich-tsepkin`	2025-09-26

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