Statements: Oleg Aleksandrovich Kuvshinnikov

Canonical ID: Q4230285 · 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_curated	`Q4230285`	2024-04-08
`Person:topics`	role.pep		wikidata	`Q4230285`	2023-07-18
`Person:topics`	poi		ru_acf_bribetakers	`acf-3e2a9e61c37d6e170c683a0942492ef17da5a0ad`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7398-oleg-aleksandrovich-kuvshinnikov`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q4230285`	2024-09-03
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15478`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40239`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-waoppmyvf8xa3dvhhlblvqvb0ae`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1525`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-326351db120d46389f4d8c9cd455b349d1d13a7d`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-40239`	2025-07-17
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1079-oleg-kuvshinnikov`	2024-03-21
`Person:topics`	role.pep		wd_peps	`Q4230285`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf94p`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfzn`	2024-11-02
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17118-kuvsinnikov-oleg-oleksandrovic`	2024-03-06