Statements: Sergei Gavrilov

Canonical ID: Q4131198 · 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	`Q4131198`	2024-09-03
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48211`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7057-34`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0acd277d3f74df564e5f230d899af2fc3a5892bd`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0feda302c4c4a9fa89a4d9ca82da8da45efabd49`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35409`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7057-34`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12034-gavrilov-sergij-anatolijovic`	2024-03-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3914`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q4131198`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6338-sergey-gavrilov`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-58733e447f12b63d2a54912a8549b9ed7b4467cd`	2024-02-27
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-178-sergey-gavrilov`	2024-03-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93sh`	2024-06-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-8eixoech461x9y3dgymjhn2ojio`	2025-04-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14286`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9bebb1ffe64ef9871456fc68a0a2d0489a4a65b4`	2025-07-21
`Person:topics`	role.pep		wikidata	`Q4131198`	2023-07-18
`Person:topics`	role.pep		wd_curated	`Q4131198`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3e2ff5499add0a8ae4122266f2e2564bbdb4808e`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35409`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-2bed83b6-cca9-48c2-b283-1c5898142b1e`	2021-07-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-133963`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0341`	2024-05-09

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