Statements: Andrej Denisov

Canonical ID: Q4157965 · 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`	ДЕНИСОВ Андрей Иванович	rus	ch_seco_sanctions	`ch-seco-57898`	2023-06-18
`Person:alias`	DENISOV Andrey Ivanovich		ru_acf_bribetakers	`acf-64904735338a7cfacd63c0559346013e7a49e56a`	2023-04-20
`Person:alias`	Денисов Андрей Иванович	rus	ru_acf_bribetakers	`acf-64904735338a7cfacd63c0559346013e7a49e56a`	2023-04-20
`Person:alias`	Denysov Andrii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-23477-denisov-andrij-ivanovic`	2025-05-28
`Person:alias`	Денисов Андрей Иванович	rus	wikidata	`Q4157965`	2023-07-18
`Person:alias`	Andrei Denissow	deu	wikidata	`Q4157965`	2023-07-18
`Person:alias`	Andrey Ivanovich Denisov	eng	wikidata	`Q4157965`	2023-07-18
`Person:alias`	Andrej Gyenyiszov	hun	wikidata	`Q4157965`	2025-03-24
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-57898`	2023-07-13
`Person:birthDate`	1952		eu_travel_bans	`eu-tb-logical-146496`	2023-09-04
`Person:birthDate`	1952-10-03		ru_acf_bribetakers	`acf-64904735338a7cfacd63c0559346013e7a49e56a`	2023-07-24
`Person:birthDate`	1952-10-03		wd_categories	`Q4157965`	2024-09-28
`Person:birthDate`	1952		be_fod_sanctions	`eu-fsf-eu-9209-84`	2023-04-20
`Person:birthDate`	1952-10-03		ua_nsdc_sanctions	`ua-nsdc-23477-denisov-andrij-ivanovic`	2023-04-28
`Person:birthDate`	1952-10-03		wd_peps	`Q4157965`	2024-10-11
`Person:birthDate`	1952-10-03		be_fod_sanctions	`eu-fsf-eu-9209-84`	2023-04-20
`Person:birthDate`	1952-10-03		eu_fsf	`eu-fsf-eu-9209-84`	2023-04-20
`Person:birthDate`	1952-10-03	fra	mc_fund_freezes	`mc-freezes-ae94bce6545391de76cf5f4c028153dcd310613f`	2024-08-14
`Person:birthDate`	1952-10-03		ch_seco_sanctions	`ch-seco-57898`	2023-04-20
`Person:birthDate`	1952-10-03	fra	fr_tresor_gels_avoir	`fr-ga-5205`	2023-04-20
`Person:birthDate`	1952-10-03		wikidata	`Q4157965`	2023-07-18
`Person:birthDate`	1952		eu_fsf	`eu-fsf-eu-9209-84`	2023-04-20
`Person:birthDate`	1952-10-03		eu_travel_bans	`eu-tb-logical-146496`	2023-09-04
`Person:birthPlace`	Kharkiv, UKRAINE		be_fod_sanctions	`eu-fsf-eu-9209-84`	2023-07-27
`Person:birthPlace`	Kharkiv, Ukraine		ch_seco_sanctions	`ch-seco-57898`	2023-07-26
`Person:birthPlace`	Kharkiv, UKRAINE		eu_travel_bans	`eu-tb-logical-146496`	2023-09-04
`Person:birthPlace`	Kharkiv	eng	wikidata	`Q4157965`	2023-07-18
`Person:birthPlace`	Kharkov, ex-URSS (aujourd’hui Kharkiv, Ukraine)	fra	mc_fund_freezes	`mc-freezes-ae94bce6545391de76cf5f4c028153dcd310613f`	2024-08-14
`Person:birthPlace`	Kharkiv, UKRAINE		eu_fsf	`eu-fsf-eu-9209-84`	2023-07-26
`Person:citizenship`	ru		wikidata	`Q4157965`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-23477-denisov-andrij-ivanovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q4157965`	2024-09-28
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-146496`	2023-09-04
`Person:country`	ua		eu_fsf	`eu-fsf-eu-9209-84`	2023-04-20
`Person:country`	ru		wd_peps	`Q4157965`	2023-04-20
`Person:country`	ru		wd_categories	`Q4157965`	2024-09-05
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-9209-84`	2023-04-20
`Person:createdAt`	2022-11-16		ru_acf_bribetakers	`acf-64904735338a7cfacd63c0559346013e7a49e56a`	2023-04-20
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-57898`	2023-04-20
`Person:education`	Moscow State Institute of International Relations	eng	wikidata	`Q4157965`	2023-07-18
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-57898`	2023-04-20
`Person:fatherName`	Ivanovich		ch_seco_sanctions	`ch-seco-57898`	2023-04-20
`Person:firstName`	Andrey Ivanovich	fra	mc_fund_freezes	`mc-freezes-ae94bce6545391de76cf5f4c028153dcd310613f`	2024-08-14
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-9209-84`	2023-04-20
`Person:firstName`	Andrey	eng	wikidata	`Q4157965`	2023-07-18
`Person:firstName`	Andrey Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-5205`	2023-04-20
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-9209-84`	2023-04-20
`Person:firstName`	Andrey		be_fod_sanctions	`eu-fsf-eu-9209-84`	2023-04-20
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-57898`	2023-04-20
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-57898`	2023-04-20
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-146496`	2023-09-04
`Person:firstName`	Andrey		eu_fsf	`eu-fsf-eu-9209-84`	2023-04-20
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-146496`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-57898`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-64904735338a7cfacd63c0559346013e7a49e56a`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-9209-84`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5205`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-ae94bce6545391de76cf5f4c028153dcd310613f`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146496`	2023-09-04
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-9209-84`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4157965`	2023-07-18
`Person:id`	a678032e4bacfd2cfb3e41aa8448047f277bd46c		eu_fsf	`eu-fsf-eu-9209-84`	2025-05-16
`Person:id`	ea5f2969b0af43c69e72ad95921bcec96dc000b9		wikidata	`Q4157965`	2025-04-03
`Person:id`	a4c0515962b3618f49d8204df54d6e8256081ac4		wd_categories	`Q4157965`	2025-03-12
`Person:id`	d4261b8bcde73cd012d4307cf0ae27ae36322f1d		ru_acf_bribetakers	`acf-64904735338a7cfacd63c0559346013e7a49e56a`	2024-02-27
`Person:id`	5500ce53b9a6f97ac0a5e6d0cc4fed7bbf933263		ua_nsdc_sanctions	`ua-nsdc-23477-denisov-andrij-ivanovic`	2025-05-28
`Person:id`	3007696ff371d6f3024c3b10fb4bc0c43d8c5f96		be_fod_sanctions	`eu-fsf-eu-9209-84`	2025-05-16
`Person:id`	c5d317b7341c6d95a319735d7b4ab01f5b9af296	fra	mc_fund_freezes	`mc-freezes-ae94bce6545391de76cf5f4c028153dcd310613f`	2024-08-14
`Person:id`	7857204aa6ba8c5c3095a49f5106191f4dc630ac		wd_curated	`Q4157965`	2024-04-08
`Person:id`	c154fa29ff2f7abd623ae2789e66ce81a3acc8cd		eu_travel_bans	`eu-tb-logical-146496`	2024-10-11
`Person:id`	75d265d02b80b6bdb406c849b91a5d9079118b34		ch_seco_sanctions	`ch-seco-57898`	2025-05-15
`Person:id`	c0e43a1794328955322df50ac0f86ec3a47a6ddc		wd_peps	`Q4157965`	2024-11-20
`Person:id`	7c513db9d73ace6acdcb8526d650d2a2869b32cc		wd_peps	`Q4157965`	2024-11-13
`Person:id`	9a358624275763081a6204a8a39c907ca6070053	fra	fr_tresor_gels_avoir	`fr-ga-5205`	2025-05-30
`Person:innCode`	770702926822		ua_nsdc_sanctions	`ua-nsdc-23477-denisov-andrij-ivanovic`	2023-05-22
`Person:lastName`	DENISOV		eu_fsf	`eu-fsf-eu-9209-84`	2023-04-20
`Person:lastName`	DENISOV		be_fod_sanctions	`eu-fsf-eu-9209-84`	2023-04-20
`Person:lastName`	ДЕНИСОВ	rus	be_fod_sanctions	`eu-fsf-eu-9209-84`	2023-04-20
`Person:lastName`	ДЕНИСОВ	rus	eu_fsf	`eu-fsf-eu-9209-84`	2023-04-20
`Person:lastName`	ДЕНИСОВ	rus	ch_seco_sanctions	`ch-seco-57898`	2023-04-20
`Person:lastName`	Denisov		ch_seco_sanctions	`ch-seco-57898`	2023-04-20
`Person:lastName`	ДЕНИСОВ		eu_travel_bans	`eu-tb-logical-146496`	2023-09-04
`Person:lastName`	DENISOV	fra	mc_fund_freezes	`mc-freezes-ae94bce6545391de76cf5f4c028153dcd310613f`	2024-08-14
`Person:lastName`	DENISOV	fra	fr_tresor_gels_avoir	`fr-ga-5205`	2023-04-20
`Person:lastName`	DENISOV		eu_travel_bans	`eu-tb-logical-146496`	2023-09-04
`Person:lastName`	Denisov	eng	wikidata	`Q4157965`	2024-11-20
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-146496`	2024-10-11
`Person:middleName`	Иванович		eu_travel_bans	`eu-tb-logical-146496`	2024-10-11
`Person:middleName`	Иванович	rus	be_fod_sanctions	`eu-fsf-eu-9209-84`	2024-10-11
`Person:middleName`	Иванович	rus	eu_fsf	`eu-fsf-eu-9209-84`	2024-10-11
`Person:middleName`	Ivanovich		eu_fsf	`eu-fsf-eu-9209-84`	2024-10-11
`Person:middleName`	Ivanovich		be_fod_sanctions	`eu-fsf-eu-9209-84`	2024-10-11
`Person:modifiedAt`	2022-12-21		ch_seco_sanctions	`ch-seco-57898`	2023-04-20
`Person:modifiedAt`	2022-12-16		eu_fsf	`eu-fsf-eu-9209-84`	2025-05-13
`Person:modifiedAt`	2022-12-16		be_fod_sanctions	`eu-fsf-eu-9209-84`	2025-05-13
`Person:name`	Andrei Iwanowitsch Denissow	deu	wikidata	`Q4157965`	2024-01-31
`Person:name`	Andrey Ivanovich DENISOV	fra	mc_fund_freezes	`mc-freezes-ae94bce6545391de76cf5f4c028153dcd310613f`	2024-08-14
`Person:name`	Денисов Андрій Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-23477-denisov-andrij-ivanovic`	2023-04-28
`Person:name`	Денисов Андрей Иванович		ua_nsdc_sanctions	`ua-nsdc-23477-denisov-andrij-ivanovic`	2025-05-28
`Person:name`	Denisov Andrei		ua_nsdc_sanctions	`ua-nsdc-23477-denisov-andrij-ivanovic`	2025-05-28

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