Statements: Aleksandr Vainberg

Canonical ID: Q4102482 · 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-502-alexander-vainberg`	2024-03-21
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-136794`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtydxy`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn6ppg`	2025-12-29
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-12397-vajnberg-oleksandr-vladelenovic`	2024-03-06
`Person:topics`	role.pep	wikidata	`Q4102482`	2023-07-18
`Person:topics`	poi	ru_acf_bribetakers	`acf-308b4cc910f7366f980dfb9d0964a7777dccc410`	2024-02-27
`Person:topics`	sanction	be_fod_sanctions	`be-fod-36c983f63e0c0e6a138beb588c01cd1ccf6db7ab`	2025-12-01
`Person:topics`	sanction	us_ofac_sdn	`ofac-36880`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0980`	2024-05-09
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-9e0c4a44d4c34b21aa096c2ba1ffaba1ad88ebba`	2024-08-06
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-4343`	2023-04-20
`Person:topics`	sanction	us_trade_csl	`ofac-36880`	2025-12-30
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7677-26`	2023-04-20
`Person:topics`	role.pep	wd_curated	`Q4102482`	2024-04-08
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-7076-alexander-vladelenovich-vainberg`	2023-04-20
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-9b6548e56890ed884a9d8bbc489d8ba8c841999f`	2024-12-13
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-wo5iawnnenwlontsybqwlel-ezq`	2025-04-10
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-52078`	2025-03-26
`Person:topics`	role.pep	wd_categories	`Q4102482`	2024-09-03
`Person:topics`	role.pep	wd_peps	`Q4102482`	2023-04-20

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