Statements: Oleg Vladimirovich 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:topics`	sanction		ch_seco_sanctions	`ch-seco-52048`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14920`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-581-oleg-tsepkin`	2024-03-21
`Person:topics`	poi		ru_acf_bribetakers	`acf-5116e1d1d98977e949a2c6f5a0fab36c932336c2`	2024-02-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36875`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0969`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7685-94`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q24009727`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q24009727`	2024-09-03
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-bnd8myoi2maba1-i6c2kngpqz5i`	2025-04-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-14510-cepkin-oleg-volodimirovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136829`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q24009727`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-49574f259754ed3a4c6417cb2db610cc134b012f`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q24009727`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pp9`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7685-94`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6554457102142b3aed224c19255595142d185efb`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-36875`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4375`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7070-oleg-vladimirovich-tsepkin`	2023-04-20

Previous
1 - 21 of 21
Next