Statements: Alexander Vasilyevich Fomin

Canonical ID: Q28736608 · 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		wd_categories	`Q28736608`	2024-09-05
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-22-alexander-fomin`	2024-03-21
`Person:topics`	role.pep		wikidata	`Q28736608`	2023-07-18
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-gvqornbx4dfdbqnahadea6t-kq0`	2025-04-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dbd73c0a821d7ab93c5e8e8cc16bb20f81098995`	2025-08-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17047-fomin-oleksandr-vasilovic`	2024-03-06
`Person:topics`	role.pep		wd_curated	`Q28736608`	2024-04-08
`Person:topics`	sanction		us_trade_csl	`ofac-51136`	2025-07-17
`Person:topics`	poi		ru_dossier_center_poi	`ru-dc-poi-aleksandr-vasilevic-fomin`	2024-04-10
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6306-alexander-vasilyevich-fomin`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14791`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51136`	2024-10-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxpfc`	2024-11-01
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0840`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmc3`	2024-11-01
`Person:topics`	poi		ru_acf_bribetakers	`acf-4627b4cbb153b193377e97d893767da6b15efa6f`	2024-02-27
`Person:topics`	role.pep		wd_peps	`Q28736608`	2024-09-27