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:topics`	poi		ru_acf_bribetakers	`acf-64904735338a7cfacd63c0559346013e7a49e56a`	2024-02-27
`Person:topics`	role.pep		wikidata	`Q4157965`	2023-07-18
`Person:topics`	role.diplo		wikidata	`Q4157965`	2023-07-18
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5205`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q4157965`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q4157965`	2024-09-03
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-57898`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9209-84`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-23477-denisov-andrij-ivanovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146496`	2023-09-04
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9209-84`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q4157965`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ae94bce6545391de76cf5f4c028153dcd310613f`	2024-08-14