Statements: Sergey Kotkin

Canonical ID: Q4236030 · 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`	sanction		nz_russia_sanctions	`nz-ru-ind-239-sergey-kotkin`	2024-03-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35654`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-622b3979445ef887a6965599d5f2c3ee69689dce`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0431`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-300dc6a7fb8a49b56a3e7745dd77bc6fe99ac410`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q4236030`	2024-09-03
`Person:topics`	sanction		us_trade_csl	`ofac-35654`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7305-24`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4079`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6588-sergey-kotkin`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13736-kotkin-sergij-mikolajovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134956`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-fgcxbgwc-6dmujpll9u75kd-nge`	2025-04-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-757fd25bdc0de93458d4fa75633d284caf92f47c`	2025-07-21
`Person:topics`	role.pep		wikidata	`Q4236030`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q4236030`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q4236030`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-48fbe4108593bb68c81de1f082af8e37a7b5090e`	2024-08-14
`Person:topics`	poi		ru_acf_bribetakers	`acf-8b402641d47a4e5e90e495e05366226fe62ae434`	2024-02-27
`Person:topics`	role.pep		everypolitician	`evpo-2877f347-05af-4bba-b52b-f8a38b55e79b`	2021-07-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn941c`	2024-06-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49440`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14376`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7305-24`	2023-04-20

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