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`	Сергей Борисович МУЧКАЕВ	fra	fr_tresor_gels_avoir	`fr-ga-6738`	2023-06-26
`Person:alias`	Muchkaiev Serhii Borysovych		ua_nsdc_sanctions	`ua-nsdc-26334-muckaev-sergij-borisovic`	2025-05-28
`Person:alias`	МУЧКАЕВ Сергей Борисович	rus	ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:alias`	Dmitry T		ca_dfatd_sema_sanctions	`ca-sema-484a3b80289d1919904b22b80047ead1c58d41ba`	2025-03-03
`Person:alias`	Sergej Borisovič MUČKAJEV		eu_fsf	`eu-fsf-eu-10264-56`	2026-02-16
`Person:alias`	Sergej Borisovitj MUTJKAJEV		eu_fsf	`eu-fsf-eu-10264-56`	2026-02-16
`Person:alias`	Sergey Borisovich MUCHKAYEV		au_dfat_sanctions	`au-dfat-7561-sergey-borisovich-muchkaev`	2023-06-24
`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:birthCountry`	lv		ch_seco_sanctions	`ch-seco-63074`	2023-07-13
`Person:birthDate`	1976-03-10		wikidata	`Q30958994`	2025-12-11
`Person:birthDate`	1976-12-22		jp_mof_sanctions	`ja-mof-dc3e3a23f4fb50b989b37139bd0f726a2ac1611c`	2024-10-14
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:birthDate`	1976-12-22		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:birthDate`	1976-12-22		au_dfat_sanctions	`au-dfat-7561-sergey-borisovich-muchkaev`	2024-01-17
`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		eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:birthDate`	1976-12-22		be_fod_sanctions	`be-fod-962fba5aea6efae1a35383eba75411f5177ca7e7`	2025-12-01
`Person:birthDate`	1976-12-22		mc_fund_freezes	`mc-freezes-3841ecae2b4d9dda5ddb14792bdcd6cc5104b73f`	2024-08-14
`Person:birthDate`	1976-12-22		fr_tresor_gels_avoir	`fr-ga-6738`	2023-06-26
`Person:birthDate`	1976-12-22		ca_dfatd_sema_sanctions	`ca-sema-484a3b80289d1919904b22b80047ead1c58d41ba`	2024-08-12
`Person:birthDate`	1976-12-22		ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:birthPlace`	Dobele, Latvian Soviet Socialist Republic		au_dfat_sanctions	`au-dfat-7561-sergey-borisovich-muchkaev`	2023-06-24
`Person:birthPlace`	Dobele, ex-URSS : LETTONIE	fra	mc_fund_freezes	`mc-freezes-3841ecae2b4d9dda5ddb14792bdcd6cc5104b73f`	2024-08-14
`Person:birthPlace`	Dobele	fra	fr_tresor_gels_avoir	`fr-ga-6738`	2023-06-26
`Person:birthPlace`	Dobele, LATVIA		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:birthPlace`	Dobele, LATVIA		eu_fsf	`eu-fsf-eu-10264-56`	2023-07-26
`Person:birthPlace`	Dobele, Latvia		ch_seco_sanctions	`ch-seco-63074`	2023-07-26
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7561-sergey-borisovich-muchkaev`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26334-muckaev-sergij-borisovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-742001997700`	2025-12-30
`Person:country`	lv		eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-484a3b80289d1919904b22b80047ead1c58d41ba`	2024-08-06
`Person:country`	lv		be_fod_sanctions	`be-fod-962fba5aea6efae1a35383eba75411f5177ca7e7`	2025-12-01
`Person:country`	lv		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:country`	lv		fr_tresor_gels_avoir	`fr-ga-6738`	2023-06-26
`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`	2025-09-26
`Person:fatherName`	Борисович	rus	ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:fatherName`	Borisovich		ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:fatherName`	БОРИСОВИЧ		ext_ru_egrul	`ru-inn-742001997700`	2025-12-30
`Person:firstName`	Sergej		be_fod_sanctions	`be-fod-962fba5aea6efae1a35383eba75411f5177ca7e7`	2025-12-01
`Person:firstName`	Sergey Borisovich	fra	mc_fund_freezes	`mc-freezes-3841ecae2b4d9dda5ddb14792bdcd6cc5104b73f`	2024-08-14
`Person:firstName`	Sergey Borisovich	fra	fr_tresor_gels_avoir	`fr-ga-6738`	2023-06-26
`Person:firstName`	Sergej	swe	eu_fsf	`eu-fsf-eu-10264-56`	2026-01-06
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-742001997700`	2025-12-30
`Person:firstName`	Sergej	slk	eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:firstName`	Sergey Borisovich		ca_dfatd_sema_sanctions	`ca-sema-484a3b80289d1919904b22b80047ead1c58d41ba`	2024-08-06
`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		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:firstName`	Sergey		be_fod_sanctions	`be-fod-962fba5aea6efae1a35383eba75411f5177ca7e7`	2025-12-01
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-962fba5aea6efae1a35383eba75411f5177ca7e7`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`be-fod-962fba5aea6efae1a35383eba75411f5177ca7e7`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-3841ecae2b4d9dda5ddb14792bdcd6cc5104b73f`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:gender`	male		wikidata	`Q30958994`	2023-09-22
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6738`	2023-06-26
`Person:id`	c8c0c761d5cce85a22561cd9d64f6f679a8884af		eu_fsf	`eu-fsf-eu-10264-56`	2026-02-16
`Person:id`	3e2078a4c29a0b6c1b1f68bce8e72ff7c9397da7		jp_mof_sanctions	`ja-mof-dc3e3a23f4fb50b989b37139bd0f726a2ac1611c`	2026-01-06
`Person:id`	11f63c30b78af66035e2e39ee2bc94c072e99b47		be_fod_sanctions	`be-fod-962fba5aea6efae1a35383eba75411f5177ca7e7`	2025-12-01
`Person:id`	e84f89f825b8db89856b2a1ef6138b9469d0c76c		eu_travel_bans	`eu-tb-logical-154271`	2024-10-11
`Person:id`	2cac6f1b4548d0fe34ffa4e8c302a8c643dc8eaa		ca_dfatd_sema_sanctions	`ca-sema-484a3b80289d1919904b22b80047ead1c58d41ba`	2025-05-19
`Person:id`	ca85d218e04affb95498f608bda07ac3611aa7b9		ext_ru_egrul	`ru-inn-742001997700`	2026-01-09
`Person:id`	0296d561a28e3c07da9d446159aa2825f9ae6d0b		wikidata	`Q30958994`	2026-01-06
`Person:id`	ba9d114db5964c27b8aaef0e324a3e147b005356		au_dfat_sanctions	`au-dfat-7561-sergey-borisovich-muchkaev`	2025-11-06
`Person:id`	f9b74e7d95ae9169abd25d67c03adc4a349190bf		fr_tresor_gels_avoir	`fr-ga-6738`	2026-01-06
`Person:id`	541f7edf921d696fab10e854210cc67fbe0a81a4		ua_nsdc_sanctions	`ua-nsdc-26334-muckaev-sergij-borisovic`	2026-01-06
`Person:id`	f2db7e47be590ff044b0c8b452c1199040dd7a17		ch_seco_sanctions	`ch-seco-63074`	2026-01-06
`Person:id`	84c584dc46cdaca4ddc70c758073919458c6828a		mc_fund_freezes	`mc-freezes-3841ecae2b4d9dda5ddb14792bdcd6cc5104b73f`	2024-08-27
`Person:innCode`	742001997700		ua_nsdc_sanctions	`ua-nsdc-26334-muckaev-sergij-borisovic`	2023-12-05
`Person:innCode`	742001997700		ext_ru_egrul	`ru-inn-742001997700`	2025-12-30
`Person:lastName`	MUCHKAYEV	fra	mc_fund_freezes	`mc-freezes-3841ecae2b4d9dda5ddb14792bdcd6cc5104b73f`	2024-08-14
`Person:lastName`	MUCHKAYEV	eng	eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:lastName`	MUCHKAYEV	fra	fr_tresor_gels_avoir	`fr-ga-6738`	2023-06-26
`Person:lastName`	MUČKAJEV		be_fod_sanctions	`be-fod-962fba5aea6efae1a35383eba75411f5177ca7e7`	2025-12-01
`Person:lastName`	MUČKAJEV	slk	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		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:lastName`	МУЧКАЕВ		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:lastName`	MUČKAJEV		eu_travel_bans	`eu-tb-logical-154271`	2023-09-04
`Person:lastName`	МУЧКАЕВ		ext_ru_egrul	`ru-inn-742001997700`	2025-12-30
`Person:lastName`	MUCHKAYEV		be_fod_sanctions	`be-fod-962fba5aea6efae1a35383eba75411f5177ca7e7`	2025-12-01
`Person:lastName`	Muchkayev		ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:lastName`	МУЧКАЕВ	rus	ch_seco_sanctions	`ch-seco-63074`	2023-06-28
`Person:lastName`	МУЧКАЕВ		be_fod_sanctions	`be-fod-962fba5aea6efae1a35383eba75411f5177ca7e7`	2025-12-01
`Person:lastName`	MUCHKAYEV		ca_dfatd_sema_sanctions	`ca-sema-484a3b80289d1919904b22b80047ead1c58d41ba`	2024-08-06
`Person:lastName`	MUTJKAJEV		be_fod_sanctions	`be-fod-962fba5aea6efae1a35383eba75411f5177ca7e7`	2025-12-01
`Person:lastName`	MUTJKAJEV	swe	eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:lastName`	МУЧКАЕВ	rus	eu_fsf	`eu-fsf-eu-10264-56`	2023-06-29
`Person:middleName`	Borisovitj		be_fod_sanctions	`be-fod-962fba5aea6efae1a35383eba75411f5177ca7e7`	2025-12-01
`Person:middleName`	Borisovich		eu_travel_bans	`eu-tb-logical-154271`	2024-10-11
`Person:middleName`	Borisovich		be_fod_sanctions	`be-fod-962fba5aea6efae1a35383eba75411f5177ca7e7`	2025-12-01

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