Statements: Denis Kravchenko

Canonical ID: Q28498420 · 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, 103265	eng	gb_hmt_sanctions	`gb-hmt-14537`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-46d051216a9967f7bda54ee16a94eae58177c92a`	2025-07-21
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-xebkjtmlvxbfuj1rwgch7faneck`	2025-04-10
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0592`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14537`	2024-09-11
`Person:alias`	Кравченко Денис Борисович	rus	ch_seco_sanctions	`ch-seco-49445`	2023-06-18
`Person:alias`	Денис Борисович Кравченко		everypolitician	`evpo-5d6568d8-1bb3-4795-b573-8f6cdaf38380`	2021-07-26
`Person:alias`	Кравченко Денис Борисович	rus	ru_acf_bribetakers	`acf-7cbc8053743736c07bce2fa1de9113e5df2c9e1a`	2023-04-20
`Person:alias`	Denis Borisovich Kravchenko	eng	wikidata	`Q28498420`	2023-07-18
`Person:alias`	Deniz Borisoviç Kravçenko	tur	wikidata	`Q28498420`	2024-09-24
`Person:alias`	Denis Krawtschenko	deu	wikidata	`Q28498420`	2023-07-18
`Person:alias`	Kravchenko Denys Borysovych		ua_nsdc_sanctions	`ua-nsdc-13737-kravcenko-denis-borisovic`	2025-05-28
`Person:alias`	Денис Борисович Кравченко	eng	gb_hmt_sanctions	`gb-hmt-14537`	2023-04-20
`Person:alias`	Кравченко Денис Борисович		ca_dfatd_sema_sanctions	`ca-sema-a99b9d5c6e6178e76a3e4c5e4604e1ef6d4d2296`	2024-08-06
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14537`	2024-06-27
`Person:birthDate`	1976-04-17	eng	gb_coh_disqualified	`gb-coh-xebkjtmlvxbfuj1rwgch7faneck`	2025-04-10
`Person:birthDate`	1976-04-17		everypolitician	`evpo-5d6568d8-1bb3-4795-b573-8f6cdaf38380`	2021-07-26
`Person:birthDate`	1976-04-17	fra	fr_tresor_gels_avoir	`fr-ga-4080`	2023-04-20
`Person:birthDate`	1976-04-17	fra	mc_fund_freezes	`mc-freezes-b725aa63cff4ce4359ce275cdb3f4e761b680236`	2024-08-14
`Person:birthDate`	1976-04-17	jpn	jp_mof_sanctions	`ja-mof-3575bd28d5aeb7eeb7f8e6826936579ebb7cd562`	2024-10-14
`Person:birthDate`	1976-04-17		ch_seco_sanctions	`ch-seco-49445`	2023-04-20
`Person:birthDate`	1976-04-17	eng	us_ofac_sdn	`ofac-35655`	2023-04-20
`Person:birthDate`	1976-04-17		nz_russia_sanctions	`nz-ru-ind-428-denis-kravchenko`	2024-03-21
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-7306-23`	2023-04-20
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-134960`	2023-04-20
`Person:birthDate`	1976-04-17		ru_acf_bribetakers	`acf-7cbc8053743736c07bce2fa1de9113e5df2c9e1a`	2023-08-18
`Person:birthDate`	1976-04-17		wd_categories	`Q28498420`	2024-09-28
`Person:birthDate`	1976-04-17		eu_travel_bans	`eu-tb-logical-134960`	2023-04-20
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-7306-23`	2023-04-20
`Person:birthDate`	1976-04-17	eng	gb_fcdo_sanctions	`gb-fcdo-rus0592`	2024-05-09
`Person:birthDate`	1976-04-17		wd_peps	`Q28498420`	2024-10-11
`Person:birthDate`	1976-04-17		au_dfat_sanctions	`au-dfat-6589-denis-kravchenko`	2024-01-17
`Person:birthDate`	1976-04-17		be_fod_sanctions	`eu-fsf-eu-7306-23`	2023-04-20
`Person:birthDate`	1976-04-17		eu_fsf	`eu-fsf-eu-7306-23`	2023-04-20
`Person:birthDate`	1976-04-17	eng	gb_hmt_sanctions	`gb-hmt-14537`	2023-04-20
`Person:birthDate`	1976-04-17		ua_nsdc_sanctions	`ua-nsdc-13737-kravcenko-denis-borisovic`	2023-04-20
`Person:birthDate`	1976-04-17		wikidata	`Q28498420`	2023-07-18
`Person:birthPlace`	Volgograd	eng	gb_hmt_sanctions	`gb-hmt-14537`	2025-01-15
`Person:birthPlace`	Volgograd Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0592`	2024-05-09
`Person:birthPlace`	Російська Федерація, м. Волгоград	ukr	ua_nsdc_sanctions	`ua-nsdc-13737-kravcenko-denis-borisovic`	2024-03-06
`Person:birthPlace`	Volgograd	eng	wikidata	`Q28498420`	2023-07-18
`Person:birthPlace`	Volgograd	eng	gb_fcdo_sanctions	`gb-fcdo-rus0592`	2024-05-09
`Person:birthPlace`	м. Волгоград, РФ	ukr	ua_nsdc_sanctions	`ua-nsdc-13737-kravcenko-denis-borisovic`	2024-03-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13737-kravcenko-denis-borisovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q28498420`	2024-09-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6589-denis-kravchenko`	2025-11-06
`Person:citizenship`	ru		wikidata	`Q28498420`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q28498420`	2025-07-01
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14537`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35655`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0592`	2024-05-09
`Person:country`	ru		wikidata	`Q28498420`	2023-07-18
`Person:country`	ru		everypolitician	`evpo-5d6568d8-1bb3-4795-b573-8f6cdaf38380`	2019-05-21
`Person:country`	ru		wd_peps	`Q28498420`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn941d`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-46d051216a9967f7bda54ee16a94eae58177c92a`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-a99b9d5c6e6178e76a3e4c5e4604e1ef6d4d2296`	2024-08-06
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6589-denis-kravchenko`	2025-09-26
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn941d`	2024-06-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49445`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-7cbc8053743736c07bce2fa1de9113e5df2c9e1a`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14537`	2024-10-14
`Person:education`	Candidate of Economic Sciences	eng	wikidata	`Q28498420`	2023-07-18
`Person:education`	Peter the Great Saint Petersburg State Polytechnical University	eng	wikidata	`Q28498420`	2023-11-25
`Person:fatherName`	Borisovich		ch_seco_sanctions	`ch-seco-49445`	2023-12-21
`Person:fatherName`	Борисович	rus	ch_seco_sanctions	`ch-seco-49445`	2023-12-21
`Person:firstName`	Denis Borisovich		ca_dfatd_sema_sanctions	`ca-sema-a99b9d5c6e6178e76a3e4c5e4604e1ef6d4d2296`	2024-08-06
`Person:firstName`	Denis	eng	nz_russia_sanctions	`nz-ru-ind-428-denis-kravchenko`	2024-03-21
`Person:firstName`	Денис	rus	be_fod_sanctions	`eu-fsf-eu-7306-23`	2023-04-20
`Person:firstName`	Денис	rus	eu_fsf	`eu-fsf-eu-7306-23`	2023-04-20
`Person:firstName`	Денис	rus	us_ofac_sdn	`ofac-35655`	2023-04-20
`Person:firstName`	Denis		eu_fsf	`eu-fsf-eu-7306-23`	2023-04-20
`Person:firstName`	Denis	eng	gb_fcdo_sanctions	`gb-fcdo-rus0592`	2024-05-09
`Person:firstName`	Denis		be_fod_sanctions	`eu-fsf-eu-7306-23`	2023-04-20
`Person:firstName`	Denis Borisovich	fra	mc_fund_freezes	`mc-freezes-b725aa63cff4ce4359ce275cdb3f4e761b680236`	2024-08-14
`Person:firstName`	Denis Borisovich	fra	fr_tresor_gels_avoir	`fr-ga-4080`	2023-04-20
`Person:firstName`	Denis	eng	wikidata	`Q28498420`	2023-07-18
`Person:firstName`	Denis		ch_seco_sanctions	`ch-seco-49445`	2023-04-20
`Person:firstName`	DENIS BORISOVICH	eng	us_sam_exclusions	`usgsa-s4mrn941d`	2024-06-14
`Person:firstName`	Денис		eu_travel_bans	`eu-tb-logical-134960`	2023-04-20
`Person:firstName`	Denis	eng	gb_hmt_sanctions	`gb-hmt-14537`	2023-04-20
`Person:firstName`	Denis	eng	gb_coh_disqualified	`gb-coh-xebkjtmlvxbfuj1rwgch7faneck`	2025-04-10
`Person:firstName`	Denis		eu_travel_bans	`eu-tb-logical-134960`	2023-04-20
`Person:firstName`	Денис	rus	ch_seco_sanctions	`ch-seco-49445`	2023-12-21
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-35655`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-5d6568d8-1bb3-4795-b573-8f6cdaf38380`	2021-07-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35655`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-7306-23`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4080`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134960`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q28498420`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-b725aa63cff4ce4359ce275cdb3f4e761b680236`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49445`	2023-12-21
`Person:gender`	male		ru_acf_bribetakers	`acf-7cbc8053743736c07bce2fa1de9113e5df2c9e1a`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7306-23`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14537`	2023-04-20
`Person:id`	45aa140bf88c131f45867e92cb3153d00fda3eb8	eng	gb_fcdo_sanctions	`gb-fcdo-rus0592`	2025-05-21
`LegalEntity:id`	ac2d578a42144cc2f8434a9f19e1a43c38d3ab50		tw_shtc	`tw-shtc-46d051216a9967f7bda54ee16a94eae58177c92a`	2025-07-21
`Person:id`	a8e527fad60d6f15280ef1d8594ab03c0b9fcffb		everypolitician	`evpo-5d6568d8-1bb3-4795-b573-8f6cdaf38380`	2019-05-21
`Person:id`	b570203fc064a6841c689dcd4176634acd34ba4e		ann_pep_positions	`Q28498420`	2025-07-01

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