Statements: Sergey Borisovich MUCHKAYEV

Canonical ID: Q30958994 · 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:alias`	Dmitry T		ca_dfatd_sema_sanctions	`ca-sema-484a3b80289d1919904b22b80047ead1c58d41ba`	2025-03-03
`Person:alias`	МУЧКАЕВ Сергей Борисович	rus	ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:alias`	Muchkaiev Serhii Borysovych		ua_nsdc_sanctions	`ua-nsdc-26334-muckaev-sergij-borisovic`	2025-05-28
`Person:alias`	Сергей Борисович МУЧКАЕВ	fra	fr_tresor_gels_avoir	`fr-ga-6738`	2023-06-26
`Person:alias`	Sergei Borisovich Muchkaev		ca_dfatd_sema_sanctions	`ca-sema-484a3b80289d1919904b22b80047ead1c58d41ba`	2025-03-03
`Person:alias`	Сергей Борисович Мучкаев		ca_dfatd_sema_sanctions	`ca-sema-484a3b80289d1919904b22b80047ead1c58d41ba`	2025-03-03
`Person:alias`	Sergey Borisovich MUCHKAYEV		au_dfat_sanctions	`au-dfat-7561-sergey-borisovich-muchkaev`	2023-06-24
`Person:birthCountry`	lv		ch_seco_sanctions	`ch-seco-63074`	2023-07-13
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:birthDate`	1976-12-22		eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:birthDate`	1976-12-22		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:birthDate`	1976-12-22	fra	fr_tresor_gels_avoir	`fr-ga-6738`	2023-06-26
`Person:birthDate`	1976-03-10		wikidata	`Q30958994`	2023-09-22
`Person:birthDate`	1976-12-22		ua_nsdc_sanctions	`ua-nsdc-26334-muckaev-sergij-borisovic`	2023-12-05
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:birthDate`	1976-12-22		ca_dfatd_sema_sanctions	`ca-sema-484a3b80289d1919904b22b80047ead1c58d41ba`	2024-08-12
`Person:birthDate`	1976-12-22	fra	mc_fund_freezes	`mc-freezes-3841ecae2b4d9dda5ddb14792bdcd6cc5104b73f`	2024-08-14
`Person:birthDate`	1976-12-22		au_dfat_sanctions	`au-dfat-7561-sergey-borisovich-muchkaev`	2024-01-17
`Person:birthDate`	1976-12-22		be_fod_sanctions	`eu-fsf-eu-10264-56`	2023-06-30
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-10264-56`	2023-06-30
`Person:birthDate`	1976-12-22	jpn	jp_mof_sanctions	`ja-mof-dc3e3a23f4fb50b989b37139bd0f726a2ac1611c`	2024-10-14
`Person:birthDate`	1976-12-22		ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:birthPlace`	Dobele, LATVIA		eu_fsf	`eu-fsf-eu-10264-56`	2023-07-26
`Person:birthPlace`	Dobele, Latvian Soviet Socialist Republic		au_dfat_sanctions	`au-dfat-7561-sergey-borisovich-muchkaev`	2023-06-24
`Person:birthPlace`	Dobele, LATVIA		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:birthPlace`	Dobele, ex-URSS : LETTONIE	fra	mc_fund_freezes	`mc-freezes-3841ecae2b4d9dda5ddb14792bdcd6cc5104b73f`	2024-08-14
`Person:birthPlace`	Dobele, Latvia		ch_seco_sanctions	`ch-seco-63074`	2023-07-26
`Person:birthPlace`	Dobele	fra	fr_tresor_gels_avoir	`fr-ga-6738`	2023-06-26
`Person:birthPlace`	Dobele, LATVIA		be_fod_sanctions	`eu-fsf-eu-10264-56`	2023-07-27
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26334-muckaev-sergij-borisovic`	2024-11-13
`Person:country`	lv		be_fod_sanctions	`eu-fsf-eu-10264-56`	2023-06-30
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-484a3b80289d1919904b22b80047ead1c58d41ba`	2024-08-06
`Person:country`	lv	fra	fr_tresor_gels_avoir	`fr-ga-6738`	2023-06-26
`Person:country`	ru		ext_ru_egrul	`ru-inn-742001997700`	2025-07-21
`Person:country`	lv		eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:country`	lv		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:createdAt`	2023-06-28		ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:createdAt`	2023-06-24		au_dfat_sanctions	`au-dfat-7561-sergey-borisovich-muchkaev`	2025-09-03
`Person:fatherName`	Borisovich		ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:fatherName`	БОРИСОВИЧ		ext_ru_egrul	`ru-inn-742001997700`	2025-07-21
`Person:fatherName`	Борисович	rus	ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-10264-56`	2023-06-30
`Person:firstName`	Sergey Borisovich		ca_dfatd_sema_sanctions	`ca-sema-484a3b80289d1919904b22b80047ead1c58d41ba`	2024-08-06
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:firstName`	Sergey Borisovich	fra	mc_fund_freezes	`mc-freezes-3841ecae2b4d9dda5ddb14792bdcd6cc5104b73f`	2024-08-14
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:firstName`	Sergey	eng	be_fod_sanctions	`eu-fsf-eu-10264-56`	2023-06-30
`Person:firstName`	Sergej	slk	be_fod_sanctions	`eu-fsf-eu-10264-56`	2023-06-30
`Person:firstName`	Sergey Borisovich	fra	fr_tresor_gels_avoir	`fr-ga-6738`	2023-06-26
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-742001997700`	2025-07-21
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:firstName`	Sergej	slk	eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6738`	2023-06-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3841ecae2b4d9dda5ddb14792bdcd6cc5104b73f`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q30958994`	2023-09-22
`Person:gender`	male	slk	eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-10264-56`	2023-06-30
`Person:id`	e4673fc4a64eea4eb4bfd923140af8cb4cd0e040		ua_nsdc_sanctions	`ua-nsdc-26334-muckaev-sergij-borisovic`	2025-05-28
`Person:id`	060328db016b929ad5779d14ae3cd218660bc0ff		au_dfat_sanctions	`au-dfat-7561-sergey-borisovich-muchkaev`	2025-09-03
`Person:id`	ca85d218e04affb95498f608bda07ac3611aa7b9		ext_ru_egrul	`ru-inn-742001997700`	2025-07-21
`Person:id`	1dd8378d77f83513ca55605edd20540fb49ab9e9		ch_seco_sanctions	`ch-seco-63074`	2025-05-15
`Person:id`	8eb245cc150dacb303e37ba7aa2f934149c0badf		be_fod_sanctions	`eu-fsf-eu-10264-56`	2025-05-16
`Person:id`	7b103abab781c65f39c6b2943cd2a9b63b9082bc	jpn	jp_mof_sanctions	`ja-mof-dc3e3a23f4fb50b989b37139bd0f726a2ac1611c`	2024-10-14
`Person:id`	2cac6f1b4548d0fe34ffa4e8c302a8c643dc8eaa		ca_dfatd_sema_sanctions	`ca-sema-484a3b80289d1919904b22b80047ead1c58d41ba`	2025-05-19
`Person:id`	ce5bd2b2c3d33aa5413209ac88d7a17a8ab71f98		eu_fsf	`eu-fsf-eu-10264-56`	2025-05-16
`Person:id`	e83f37201e73a70a8b96ebae37dad46cd40c6f2d	fra	fr_tresor_gels_avoir	`fr-ga-6738`	2025-05-30
`Person:id`	ccd545e4d373c69d85301367653b93350c5bf5ee		wikidata	`Q30958994`	2025-01-25
`Person:id`	84c584dc46cdaca4ddc70c758073919458c6828a	fra	mc_fund_freezes	`mc-freezes-3841ecae2b4d9dda5ddb14792bdcd6cc5104b73f`	2024-08-27
`Person:id`	e84f89f825b8db89856b2a1ef6138b9469d0c76c		eu_travel_bans	`eu-tb-logical-154271`	2024-10-11
`Person:innCode`	742001997700		ua_nsdc_sanctions	`ua-nsdc-26334-muckaev-sergij-borisovic`	2023-12-05
`Person:innCode`	742001997700		ext_ru_egrul	`ru-inn-742001997700`	2025-07-21
`Person:lastName`	MUČKAJEV		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:lastName`	MUCHKAYEV		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:lastName`	MUČKAJEV	slk	be_fod_sanctions	`eu-fsf-eu-10264-56`	2023-06-30
`Person:lastName`	МУЧКАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-10264-56`	2023-06-30
`Person:lastName`	MUCHKAYEV	eng	be_fod_sanctions	`eu-fsf-eu-10264-56`	2023-06-30
`Person:lastName`	МУЧКАЕВ	rus	ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:lastName`	MUCHKAYEV	fra	fr_tresor_gels_avoir	`fr-ga-6738`	2023-06-26
`Person:lastName`	Muchkayev		ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:lastName`	MUCHKAYEV	fra	mc_fund_freezes	`mc-freezes-3841ecae2b4d9dda5ddb14792bdcd6cc5104b73f`	2024-08-14
`Person:lastName`	MUTJKAJEV	swe	be_fod_sanctions	`eu-fsf-eu-10264-56`	2023-06-30
`Person:lastName`	МУЧКАЕВ	rus	eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:lastName`	MUČKAJEV	slk	eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:lastName`	MUCHKAYEV	eng	eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:lastName`	MUTJKAJEV	swe	eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:lastName`	MUTJKAJEV		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:lastName`	MUCHKAYEV		ca_dfatd_sema_sanctions	`ca-sema-484a3b80289d1919904b22b80047ead1c58d41ba`	2024-08-06
`Person:lastName`	МУЧКАЕВ		ext_ru_egrul	`ru-inn-742001997700`	2025-07-21
`Person:lastName`	МУЧКАЕВ		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:middleName`	Борисович	rus	be_fod_sanctions	`eu-fsf-eu-10264-56`	2024-10-11
`Person:middleName`	Borisovich		eu_travel_bans	`eu-tb-logical-154271`	2024-10-11
`Person:middleName`	Borisovič		eu_travel_bans	`eu-tb-logical-154271`	2024-10-11
`Person:middleName`	Борисович		eu_travel_bans	`eu-tb-logical-154271`	2024-10-11
`Person:middleName`	Borisovitj	swe	eu_fsf	`eu-fsf-eu-10264-56`	2024-10-11

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