Statements: Aleksey Vladimirovich Kurinniy

Canonical ID: Q28664932 · 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		everypolitician	`evpo-3e273e32-f622-4b4e-ac67-21d5e1906fd2`	2021-07-26
`Person:topics`	role.pep		wd_curated	`Q28664932`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9122fce1a51cacf85c9b336cb9b8fcc83361a5c7`	2024-12-13
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7043-69`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-e7a88d1ff10d83a843e000b6295080d468cac90b`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6324-alexey-kurinny`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48141`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14382`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7043-69`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q28664932`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35230`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q28664932`	2023-07-18
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d828aac259cc531fc48b9fdf3bda78c278ec2c24`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q28664932`	2024-09-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6rk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd5w`	2024-11-02
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-245-alexey-kurinny`	2024-03-21
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3574fb42866a65291a5973d5135f07521fd69fa3`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35230`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3874`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-539090d7f7d4aa18b3b33c6bcb8a2033136afaf4`	2025-08-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-133907`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0437`	2024-05-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16751-kurinnij-oleksij-volodimirovic`	2024-03-06

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