Statements: Sergey Levchenko

Canonical ID: Q4256802 · 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:gender`	male	eng	wikidata	`Q4256802`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-45f559e1bda518f56f51ece9eb8ba011a5f05b6f`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3892`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35403`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7051-40`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-7b9a5fd25ccf6d0fcb58885e2b2ea825a1c6f80d`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-133939`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48181`	2023-12-21
`Person:gender`	male		ru_acf_bribetakers	`acf-3f610c2dcd6f4fbb217fa634ef84ac9dcef698e3`	2023-04-20
`Person:id`	5da0c3d9340c531f0435bf1a5971275884abccb1		wikidata	`Q4256802`	2025-12-11
`Person:id`	574005ff8b24d2852fa705e40c5cd4df934fc9c7		us_trade_csl	`ofac-35403`	2024-05-07
`Person:id`	c1c2634b14e0126ba6dfb6f047e3640b3919d2a2		eu_fsf	`eu-fsf-eu-7051-40`	2025-12-01
`Person:id`	7c67edf5a019a0211d2cc01dd60cc5e52bb84e10	fra	fr_tresor_gels_avoir	`fr-ga-3892`	2025-05-30
`Person:id`	9edab259d202341bef39c5dd66bf76867c1cda00		nz_russia_sanctions	`nz-ru-ind-260-sergey-levchenko`	2025-05-22
`Person:id`	c1a8e71cbe0e27591f1e7f3c55c614c7cf01f1ce		wd_peps	`Q4256802`	2025-07-01
`Person:id`	dccd2e75b1041c9f81bc0d3a532561e74aea34cf		eu_travel_bans	`eu-tb-logical-133939`	2024-10-11
`Person:id`	138b5e287d69dd76bc29ee0a7af953a73c9d5df5	eng	gb_coh_disqualified	`gb-coh-1py6e-guykeydm63deleki9mlcc`	2025-11-16
`Person:id`	6815d06bec2d697d09212ae9d83e264cf49981ba		wd_categories	`Q4256802`	2025-12-09
`Person:id`	c84429b09efd5be419e84e5ad1fd3c9240b9407a		ann_pep_positions	`Q4256802`	2025-07-01
`Person:id`	13f8c1c6d5e27eab0c430db40f799ea0306aa2b3		everypolitician	`evpo-d71cabe4-18a6-4eda-99e3-ffceaeb89f0d`	2019-05-21
`Person:id`	8c8db33dd3894925862db809d1f5f5c4a333eeee		everypolitician	`evpo-d71cabe4-18a6-4eda-99e3-ffceaeb89f0d`	2019-05-21
`Person:id`	5b2723ad5e788df0da7feae42afe2344cb3153ed		ch_seco_sanctions	`ch-seco-48181`	2025-05-15
`Person:id`	3515bf650a6eddc771789916013c71db97f2b729	eng	gb_hmt_sanctions	`gb-hmt-14231`	2025-12-08
`Person:id`	2f7a150d8e1dbfb1494963bff210a192842c8b12		be_fod_sanctions	`eu-fsf-eu-7051-40`	2025-12-01
`LegalEntity:id`	97a82b104d0c0cf939f7132d9ec856f255e00b71		tw_shtc	`tw-shtc-d90a5fff8cde0e82b1a93b696eff01c9445bad82`	2025-07-21
`Person:id`	0c0c671b9d9ec7b9b814135247ff3c54e74aef10	eng	us_sam_exclusions	`usgsa-s4mrn93sb`	2025-02-23
`Person:id`	31bebe63fa2bd1abb32f0243a4a45c48bbf7a755		be_fod_sanctions	`be-fod-7b9a5fd25ccf6d0fcb58885e2b2ea825a1c6f80d`	2025-12-01
`Person:id`	ce4ae3a062b2a88ebf7bc8cc0421f805a0a632de	eng	us_ofac_sdn	`ofac-35403`	2025-06-02
`Person:id`	dc62cf86c02ec28aed13ae2a13cd72c7b2806bad	jpn	jp_mof_sanctions	`ja-mof-eab1fa3abc925d529f9d470e3f2c583040c69368`	2025-02-10
`Person:id`	2453a261323e6395a23f734ec400d247677357c2	eng	gb_fcdo_sanctions	`gb-fcdo-rus0286`	2025-12-09
`Person:id`	078657385f1b6d500c912e52440646c312910273		ca_dfatd_sema_sanctions	`ca-sema-79b90de8c68edab311536f48f5b8d8590af23292`	2025-05-19
`Person:id`	19034408629d5010ad5d9668d1b881ea0579f267		ru_acf_bribetakers	`acf-3f610c2dcd6f4fbb217fa634ef84ac9dcef698e3`	2024-02-27
`Person:id`	9e50d7fd4d438222e51adf83c4b751408632a3c2		ua_nsdc_sanctions	`ua-nsdc-12169-levcenko-sergij-georgijovic`	2025-05-28
`Person:id`	ddf1a430d47356cc2a4d9d876c34fbdd68307561		wd_curated	`Q4256802`	2024-04-08
`Person:id`	3650b126b33d7c7a005ee416d6cbea6980258d77	fra	mc_fund_freezes	`mc-freezes-45f559e1bda518f56f51ece9eb8ba011a5f05b6f`	2024-08-14
`Person:id`	517c971795d90585362a8e58f06317f5b5791198		au_dfat_sanctions	`au-dfat-6332-sergey-levchenko`	2025-11-06
`Person:lastName`	Levchenko		everypolitician	`evpo-d71cabe4-18a6-4eda-99e3-ffceaeb89f0d`	2021-07-26
`Person:lastName`	LEVCHENKO	fra	mc_fund_freezes	`mc-freezes-45f559e1bda518f56f51ece9eb8ba011a5f05b6f`	2024-08-14
`Person:lastName`	LEVCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14231`	2023-04-20
`Person:lastName`	LEVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn93sb`	2024-06-14
`Person:lastName`	Левченко	rus	ch_seco_sanctions	`ch-seco-48181`	2023-04-20
`Person:lastName`	Levchenko	eng	nz_russia_sanctions	`nz-ru-ind-260-sergey-levchenko`	2024-03-21
`Person:lastName`	Levchenko	eng	wikidata	`Q4256802`	2023-07-18
`Person:lastName`	ЛЕВЧЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7051-40`	2023-04-20
`Person:lastName`	ЛЕВЧЕНКО		be_fod_sanctions	`be-fod-7b9a5fd25ccf6d0fcb58885e2b2ea825a1c6f80d`	2025-12-01
`Person:lastName`	Levchenko		ch_seco_sanctions	`ch-seco-48181`	2023-04-20
`Person:lastName`	LEVCHENKO	eng	gb_coh_disqualified	`gb-coh-1py6e-guykeydm63deleki9mlcc`	2025-04-10
`Person:lastName`	LEVCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0286`	2024-05-09
`Person:lastName`	ЛЕВЧЕНКО	rus	eu_fsf	`eu-fsf-eu-7051-40`	2023-04-20
`Person:lastName`	ЛЕВЧЕНКО		eu_travel_bans	`eu-tb-logical-133939`	2023-04-20
`Person:lastName`	Левченко	rus	us_ofac_sdn	`ofac-35403`	2023-04-20
`Person:lastName`	Levchenko	eng	us_ofac_sdn	`ofac-35403`	2023-04-20
`Person:lastName`	Levchenko	fra	fr_tresor_gels_avoir	`fr-ga-3892`	2023-04-20
`Person:lastName`	LEVCHENKO		ca_dfatd_sema_sanctions	`ca-sema-79b90de8c68edab311536f48f5b8d8590af23292`	2024-08-06
`Person:middleName`	Georgiyevich	eng	us_ofac_sdn	`ofac-35403`	2024-10-11
`Person:middleName`	Георгиевич	rus	us_ofac_sdn	`ofac-35403`	2024-10-11
`Person:middleName`	Георгиевич	rus	be_fod_sanctions	`eu-fsf-eu-7051-40`	2024-10-11
`Person:middleName`	Georgievich	eng	nz_russia_sanctions	`nz-ru-ind-260-sergey-levchenko`	2024-10-11
`Person:middleName`	Георгиевич		eu_travel_bans	`eu-tb-logical-133939`	2024-10-11
`Person:middleName`	Георгиевич		be_fod_sanctions	`be-fod-7b9a5fd25ccf6d0fcb58885e2b2ea825a1c6f80d`	2025-12-01
`Person:middleName`	Георгиевич	rus	eu_fsf	`eu-fsf-eu-7051-40`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7051-40`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48181`	2023-12-21
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14231`	2024-10-14
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-d71cabe4-18a6-4eda-99e3-ffceaeb89f0d`	2022-01-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7051-40`	2025-05-13
`Person:name`	LEVCHENKO SERGEY		ua_nsdc_sanctions	`ua-nsdc-12169-levcenko-sergij-georgijovic`	2025-05-28
`Person:name`	Serguei Lévtxenko	cat	wikidata	`Q4256802`	2024-02-12
`Person:name`	Sergey Levchenko		wd_peps	`Q4256802`	2023-04-20
`Person:name`	Sergey Levchenko		au_dfat_sanctions	`au-dfat-6332-sergey-levchenko`	2022-04-27
`Person:name`	LEVCHENKO, Sergey Georgiyevich		us_trade_csl	`ofac-35403`	2024-05-07
`Person:name`	Sergey Georgievich Levchenko	eng	nz_russia_sanctions	`nz-ru-ind-260-sergey-levchenko`	2024-03-21
`Person:name`	Sergey Georgiyevich LEVCHENKO	fra	mc_fund_freezes	`mc-freezes-45f559e1bda518f56f51ece9eb8ba011a5f05b6f`	2024-08-14
`Person:name`	Sergej Georgijevitj LEVTJENKO		be_fod_sanctions	`be-fod-7b9a5fd25ccf6d0fcb58885e2b2ea825a1c6f80d`	2025-12-01
`Person:name`	Sergey Georgiyevich LEVCHENKO		be_fod_sanctions	`be-fod-7b9a5fd25ccf6d0fcb58885e2b2ea825a1c6f80d`	2025-12-01
`Person:name`	Сергей Георгиевич ЛЕВЧЕНКО		be_fod_sanctions	`be-fod-7b9a5fd25ccf6d0fcb58885e2b2ea825a1c6f80d`	2025-12-01
`Person:name`	Sergey Georgiyevich LEVCHENKO		be_fod_sanctions	`eu-fsf-eu-7051-40`	2023-04-20
`Person:name`	Сергей Георгиевич ЛЕВЧЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7051-40`	2023-04-20
`LegalEntity:name`	LEVCHENKO, Sergey Georgiyevich		tw_shtc	`tw-shtc-d90a5fff8cde0e82b1a93b696eff01c9445bad82`	2025-07-21
`Person:name`	Sergey Georgievich LEVCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14231`	2023-04-20
`Person:name`	Левченко Сергей Георгиевич		everypolitician	`evpo-d71cabe4-18a6-4eda-99e3-ffceaeb89f0d`	2021-07-26
`Person:name`	Сергей Георгиевич Левченко	rus	us_ofac_sdn	`ofac-35403`	2023-04-20
`Person:name`	Sergey Georgiyevich Levchenko	eng	us_ofac_sdn	`ofac-35403`	2023-04-20
`Person:name`	Sergey Georgiyevich Levchenko	fra	fr_tresor_gels_avoir	`fr-ga-3892`	2023-04-20
`Person:name`	Levchenko Sergey Georgiyevich		ch_seco_sanctions	`ch-seco-48181`	2023-12-21
`Person:name`	セルゲイ・レフチェンコ	jpn	jp_mof_sanctions	`ja-mof-eab1fa3abc925d529f9d470e3f2c583040c69368`	2023-04-20
`Person:name`	Sergei Levchenko	eng	jp_mof_sanctions	`ja-mof-eab1fa3abc925d529f9d470e3f2c583040c69368`	2025-02-10
`Person:name`	Sergei (Sergey) Levchenko	eng	jp_mof_sanctions	`ja-mof-eab1fa3abc925d529f9d470e3f2c583040c69368`	2023-04-20
`Person:name`	Сергей Георгиевич ЛЕВЧЕНКО	rus	eu_fsf	`eu-fsf-eu-7051-40`	2023-04-20
`Person:name`	Левченко Сергій Георгійович	ukr	wikidata	`Q4256802`	2024-01-31
`Person:name`	Σεργκέι Λεβτσένκο	ell	wikidata	`Q4256802`	2024-01-31
`Person:name`	Sergey Georgievich LEVCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0286`	2024-05-09
`Person:name`	Sergey Levchenko	eng	wd_categories	`Q4256802`	2025-12-09
`Person:name`	Sergej Levtjenko	swe	wikidata	`Q4256802`	2024-01-31
`Person:name`	Левченко, Сергей Георгиевич	rus	wikidata	`Q4256802`	2024-01-31
`Person:name`	Sergei Levtšenko	est	wikidata	`Q4256802`	2024-01-31
`Person:name`	Sergey LEVCHENKO	eng	gb_coh_disqualified	`gb-coh-1py6e-guykeydm63deleki9mlcc`	2025-04-10
`Person:name`	Levchenko Sergey Georgievich	eng	ru_acf_bribetakers	`acf-3f610c2dcd6f4fbb217fa634ef84ac9dcef698e3`	2023-04-20
`Person:name`	Sergei Georgijewitsch Lewtschenko	deu	wikidata	`Q4256802`	2024-01-31
`Person:name`	SERGEY GEORGIYEVICH LEVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn93sb`	2024-06-14

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