Statements: Victor GRIN

Canonical ID: Q4149692 · 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	au_dfat_sanctions	`au-dfat-6833-victor-yakovlevich-grin`	2023-04-20
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-13875`	2023-04-20
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-vceu36gpeegk5wsml68bpmkacym`	2025-04-10
`Person:topics`	role.pep	wd_categories	`Q4149692`	2025-03-28
`Person:topics`	poi	wd_curated	`Q4149692`	2024-04-08
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr4jhff`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr4jhfh`	2025-12-29
`Person:topics`	role.pep	wikidata	`Q4149692`	2025-03-29
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-11249-grin-viktor-akovic`	2024-03-06
`Person:topics`	sanction	ee_international_sanctions	`ee-san-e267eb2fffd4d4b999a2c12336dc78ce4c720d0e`	2024-07-04
`Person:topics`	poi	ru_acf_bribetakers	`acf-832bb0af96adcec98309d0574580eb3ed6554fdd`	2024-02-27
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-d921f853eb563dd0451984d861ec85a430f6fb71`	2024-08-06
`Person:topics`	sanction	us_trade_csl	`ofac-17546`	2025-12-30
`Person:topics`	sanction	us_ofac_sdn	`ofac-17546`	2023-04-20
`Person:topics`	sanction	lv_magnitsky_list	`lv-mag-35bbc6bc74f71ee3ee798335e964190b0a7c2630`	2024-10-02
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-ghr0016`	2024-05-09