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:id`	dd955be7a738998c7ecbbd78cd5822dbd40ccf2c		be_fod_sanctions	`be-fod-d10bb8e5247a45e1bf43b594176e3c6c4664815c`	2025-12-01
`Person:id`	9aaa81619ebfc112901dee0185d2a24fda5c8dcf		gb_hmt_sanctions	`gb-hmt-14537`	2026-01-28
`Person:id`	b570203fc064a6841c689dcd4176634acd34ba4e		ann_pep_positions	`Q28498420`	2025-07-01
`Person:id`	53c54645824ea30eab9b67e1fad0aa3b6b5fbb3d		eu_travel_bans	`eu-tb-logical-134960`	2024-10-11
`Person:id`	49d9f16fe483fc38806df17bccf5d9aa3af87b97		wikidata	`Q28498420`	2026-01-06
`Person:id`	093ef406329dbcd49431e27fa932986c5aa8e206		nz_russia_sanctions	`nz-ru-ind-428-denis-kravchenko`	2026-01-06
`Person:id`	ddc7b38f0e98457e182ff639292e9b8f176eb10f		wd_categories	`Q28498420`	2026-01-07
`Person:id`	92b92195224d3bd5961a12f551bc190c82570dcb		gb_coh_disqualified	`gb-coh-xebkjtmlvxbfuj1rwgch7faneck`	2026-01-06
`Person:id`	b539b522279310be65556721a56fe82b3ad8f409		jp_mof_sanctions	`ja-mof-3575bd28d5aeb7eeb7f8e6826936579ebb7cd562`	2026-01-06
`Person:id`	05b4eece8e1ed9815388d63c4439997ece85486b		ca_dfatd_sema_sanctions	`ca-sema-a99b9d5c6e6178e76a3e4c5e4604e1ef6d4d2296`	2025-05-19
`Person:id`	b9f98eb14b17dc08495dfc9765995fecd4c331b9		us_trade_csl	`ofac-35655`	2026-01-06
`Person:id`	3963895fdbc9ca68c58b971aca9f8ba89c565adf		fr_tresor_gels_avoir	`fr-ga-4080`	2026-01-06
`Person:id`	44681cecd3f5d06c318df174f578b2fbb89f0831		ext_us_ofac_press_releases	`ofac-pr-566a7af272f2c3ed8a04581ca7df2e490d3fed04`	2026-02-23
`Person:id`	d7b626e02fc0a406ad17d48cd804bb68b572538d		ch_seco_sanctions	`ch-seco-49445`	2026-01-06
`LegalEntity:id`	ac2d578a42144cc2f8434a9f19e1a43c38d3ab50		tw_shtc	`tw-shtc-46d051216a9967f7bda54ee16a94eae58177c92a`	2025-07-21
`Person:id`	0170401fc96f08c0e40b71c8a355ae28a25b0ea5		us_ofac_sdn	`ofac-35655`	2026-01-26
`Person:id`	1aae60966b29309c5582df764b1627e16dcb5043		wd_peps	`Q28498420`	2026-01-15
`Person:id`	56ae82b3472eabaf3e2594ca8b8560fa8fef6578		ua_nsdc_sanctions	`ua-nsdc-13737-kravcenko-denis-borisovic`	2026-01-06
`Person:id`	8aea73202839bbf818ea06bd6fdb5389dc833553		everypolitician	`evpo-5d6568d8-1bb3-4795-b573-8f6cdaf38380`	2019-05-21
`Person:id`	bde0a0d78f6c4a5af88c2a30d6893bd5ee5a054c		everypolitician	`evpo-5d6568d8-1bb3-4795-b573-8f6cdaf38380`	2026-01-18
`Person:id`	ab25c1279defec94dbc843035d017966c6ea89e6		gb_fcdo_sanctions	`gb-fcdo-rus0592`	2026-01-07
`Person:id`	e4d4c7e02060347b8010414c7e6dcf6b61fe1bc4		gb_fcdo_sanctions	`gb-fcdo-rus0592`	2026-01-09
`Person:id`	e8a7227f889c198ad10cfa98a22452e989f65b6d		wd_curated	`Q28498420`	2024-04-08
`Person:id`	99fc727f8da8e3413d38a5a2f7f94f6e58316c3a		eu_fsf	`eu-fsf-eu-7306-23`	2026-02-16
`Person:id`	adf3bcfd6deb47781d98fb1f1e43f6feff0b11e0		mc_fund_freezes	`mc-freezes-b725aa63cff4ce4359ce275cdb3f4e761b680236`	2024-08-14
`Person:lastName`	Кравченко	rus	ch_seco_sanctions	`ch-seco-49445`	2023-04-20
`Person:lastName`	KRAVCHENKO	eng	gb_coh_disqualified	`gb-coh-xebkjtmlvxbfuj1rwgch7faneck`	2025-04-10
`Person:lastName`	КРАВЧЕНКО	rus	eu_fsf	`eu-fsf-eu-7306-23`	2023-04-20
`Person:lastName`	KRAVCHENKO		eu_fsf	`eu-fsf-eu-7306-23`	2023-04-20
`Person:lastName`	KRAVCHENKO		be_fod_sanctions	`be-fod-d10bb8e5247a45e1bf43b594176e3c6c4664815c`	2025-12-01
`Person:lastName`	КРАВЧЕНКО		be_fod_sanctions	`be-fod-d10bb8e5247a45e1bf43b594176e3c6c4664815c`	2025-12-01
`Person:lastName`	KRAVCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0592`	2024-05-09
`Person:lastName`	Kravchenko	eng	wikidata	`Q28498420`	2023-07-18
`Person:lastName`	Kravchenko	fra	fr_tresor_gels_avoir	`fr-ga-4080`	2023-04-20
`Person:lastName`	Kravchenko		everypolitician	`evpo-5d6568d8-1bb3-4795-b573-8f6cdaf38380`	2021-07-26
`Person:lastName`	Kravchenko	eng	nz_russia_sanctions	`nz-ru-ind-428-denis-kravchenko`	2024-03-21
`Person:lastName`	KRAVCHENKO	fra	mc_fund_freezes	`mc-freezes-b725aa63cff4ce4359ce275cdb3f4e761b680236`	2024-08-14
`Person:lastName`	KRAVCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14537`	2023-04-20
`Person:lastName`	Kravchenko	eng	us_ofac_sdn	`ofac-35655`	2023-04-20
`Person:lastName`	Кравченко	rus	us_ofac_sdn	`ofac-35655`	2023-04-20
`Person:lastName`	Kravchenko		ch_seco_sanctions	`ch-seco-49445`	2023-04-20
`Person:lastName`	KRAVCHENKO		ca_dfatd_sema_sanctions	`ca-sema-a99b9d5c6e6178e76a3e4c5e4604e1ef6d4d2296`	2024-08-06
`Person:lastName`	КРАВЧЕНКО		eu_travel_bans	`eu-tb-logical-134960`	2023-04-20
`Person:lastName`	KRAVCHENKO		eu_travel_bans	`eu-tb-logical-134960`	2023-04-20
`Person:lastName`	KRAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn941d`	2024-06-14
`Person:middleName`	Борисович	rus	us_ofac_sdn	`ofac-35655`	2024-10-11
`Person:middleName`	Borisovich		eu_fsf	`eu-fsf-eu-7306-23`	2024-10-11
`Person:middleName`	Борисович	rus	eu_fsf	`eu-fsf-eu-7306-23`	2024-10-11
`Person:middleName`	Борисович		eu_travel_bans	`eu-tb-logical-134960`	2024-10-11
`Person:middleName`	Borisovich		eu_travel_bans	`eu-tb-logical-134960`	2024-10-11
`Person:middleName`	Borisovich	eng	us_ofac_sdn	`ofac-35655`	2024-10-11
`Person:middleName`	Borisovich	eng	nz_russia_sanctions	`nz-ru-ind-428-denis-kravchenko`	2024-10-11
`Person:middleName`	Борисович		be_fod_sanctions	`be-fod-d10bb8e5247a45e1bf43b594176e3c6c4664815c`	2025-12-01
`Person:middleName`	Borisovich		be_fod_sanctions	`be-fod-d10bb8e5247a45e1bf43b594176e3c6c4664815c`	2025-12-01
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7306-23`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14537`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49445`	2023-12-21
`Person:name`	Deniz Kravçenko	tur	wikidata	`Q28498420`	2024-09-24
`Person:name`	Denis Borisovich KRAVCHENKO		ca_dfatd_sema_sanctions	`ca-sema-a99b9d5c6e6178e76a3e4c5e4604e1ef6d4d2296`	2024-08-06
`Person:name`	KRAVCHENKO, Denis Borisovich		us_trade_csl	`ofac-35655`	2024-05-07
`Person:name`	Denis Borisovich Kravchenko	fra	fr_tresor_gels_avoir	`fr-ga-4080`	2023-04-20
`Person:name`	Denis Borisovich Kravchenko	eng	ext_us_ofac_press_releases	`ofac-pr-566a7af272f2c3ed8a04581ca7df2e490d3fed04`	2026-02-23
`Person:name`	丹尼斯·克拉夫琴科	zho	wikidata	`Q28498420`	2025-04-03
`Person:name`	Denis Kravchenko	eng	wikidata	`Q28498420`	2023-07-18
`Person:name`	Denis Borissowitsch Krawtschenko	deu	wikidata	`Q28498420`	2024-01-31
`Person:name`	Kravchenko Denis Borisovich		ch_seco_sanctions	`ch-seco-49445`	2023-12-21
`Person:name`	Денис Борисович Кравченко	rus	wikidata	`Q28498420`	2024-01-31
`Person:name`	Denis Borisovich KRAVCHENKO	fra	mc_fund_freezes	`mc-freezes-b725aa63cff4ce4359ce275cdb3f4e761b680236`	2024-08-14
`LegalEntity:name`	KRAVCHENKO, Denis Borisovich		tw_shtc	`tw-shtc-46d051216a9967f7bda54ee16a94eae58177c92a`	2025-07-21
`Person:name`	Denis Borisovich Kravchenko	eng	us_ofac_sdn	`ofac-35655`	2023-04-20
`Person:name`	Денис Борисович Кравченко	rus	us_ofac_sdn	`ofac-35655`	2023-04-20
`Person:name`	Денис Борисович КРАВЧЕНКО		eu_travel_bans	`eu-tb-logical-134960`	2023-04-20
`Person:name`	Denis Borisovich KRAVCHENKO		eu_travel_bans	`eu-tb-logical-134960`	2023-04-20
`Person:name`	Denis Borisovitj KRAVTJENKO		eu_travel_bans	`eu-tb-logical-134960`	2023-04-20
`Person:name`	Denis Kravchenko	eng	wd_peps	`Q28498420`	2026-01-15
`Person:name`	Kravchenko Denis Borisovich	eng	ru_acf_bribetakers	`acf-7cbc8053743736c07bce2fa1de9113e5df2c9e1a`	2023-04-20
`Person:name`	Denis Borisovich KRAVCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14537`	2023-04-20
`Person:name`	Кравченко Денис Борисович	ukr	ua_nsdc_sanctions	`ua-nsdc-13737-kravcenko-denis-borisovic`	2023-04-20
`Person:name`	Кравченко Денис Борисович		ua_nsdc_sanctions	`ua-nsdc-13737-kravcenko-denis-borisovic`	2023-04-20
`Person:name`	КРАВЧЕНКО ДЕНИС БОРИСОВИЧ		ua_nsdc_sanctions	`ua-nsdc-13737-kravcenko-denis-borisovic`	2025-05-28
`Person:name`	KRAVCHENKO DENIS		ua_nsdc_sanctions	`ua-nsdc-13737-kravcenko-denis-borisovic`	2025-05-28
`Person:name`	Кравченко Денис Борисович		everypolitician	`evpo-5d6568d8-1bb3-4795-b573-8f6cdaf38380`	2021-07-26
`Person:name`	Denis Borisovich KRAVCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0592`	2024-05-09
`Person:name`	DENIS BORISOVICH KRAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn941d`	2024-06-14
`Person:name`	Denis Borisovich KRAVCHENKO		be_fod_sanctions	`be-fod-d10bb8e5247a45e1bf43b594176e3c6c4664815c`	2025-12-01
`Person:name`	Denis Borisovitj KRAVTJENKO		be_fod_sanctions	`be-fod-d10bb8e5247a45e1bf43b594176e3c6c4664815c`	2025-12-01
`Person:name`	Денис Борисович КРАВЧЕНКО		be_fod_sanctions	`be-fod-d10bb8e5247a45e1bf43b594176e3c6c4664815c`	2025-12-01
`Person:name`	Денис Борисович КРАВЧЕНКО		eu_fsf	`eu-fsf-eu-7306-23`	2026-02-16
`Person:name`	Denis Borisovich KRAVCHENKO		eu_fsf	`eu-fsf-eu-7306-23`	2023-04-20
`Person:name`	Denis Kravchenko	eng	wd_categories	`Q28498420`	2024-09-03
`Person:name`	Denis KRAVCHENKO	eng	gb_coh_disqualified	`gb-coh-xebkjtmlvxbfuj1rwgch7faneck`	2025-04-10
`Person:name`	Denis Borisovich Kravchenko	eng	nz_russia_sanctions	`nz-ru-ind-428-denis-kravchenko`	2024-03-21
`Person:name`	Denis Kravchenko		au_dfat_sanctions	`au-dfat-6589-denis-kravchenko`	2022-04-27
`Person:name`	デニス・クラフチェンコ	jpn	jp_mof_sanctions	`ja-mof-3575bd28d5aeb7eeb7f8e6826936579ebb7cd562`	2023-04-20
`Person:name`	Denis Kravchenko	eng	jp_mof_sanctions	`ja-mof-3575bd28d5aeb7eeb7f8e6826936579ebb7cd562`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-35655`	2026-01-26
`Person:nationality`	ru		everypolitician	`evpo-5d6568d8-1bb3-4795-b573-8f6cdaf38380`	2021-07-26
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0592`	2026-01-08
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-xebkjtmlvxbfuj1rwgch7faneck`	2025-04-10
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14537`	2023-04-20

Previous
101 - 200 of 272
Next