Statements: Sergey Sitnikov

Canonical ID: Q4421118 · 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:address`	Kostroma Region	eng	us_ofac_sdn	`ofac-41081`	2024-06-06
`Person:addressEntity`	`addr-905cfdfe3e321f8fb27593e1336074398820e6e9`	eng	us_ofac_sdn	`ofac-41081`	2024-06-06
`Person:birthDate`	1963-01-18	eng	us_ofac_sdn	`ofac-41081`	2023-04-20
`Person:birthPlace`	Kostroma, Kostroma Region, Russia	eng	us_ofac_sdn	`ofac-41081`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41081`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-41081`	2023-04-20
`Person:firstName`	Сергей	eng	us_ofac_sdn	`ofac-41081`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41081`	2023-04-20
`Person:id`	a3004fa744170303bdc3d074f17c8ff509d0836a	eng	us_ofac_sdn	`ofac-41081`	2024-10-11
`Person:lastName`	Sitnikov	eng	us_ofac_sdn	`ofac-41081`	2023-04-20
`Person:lastName`	Ситников	eng	us_ofac_sdn	`ofac-41081`	2023-04-20
`Person:middleName`	Konstantinovich	eng	us_ofac_sdn	`ofac-41081`	2024-10-11
`Person:middleName`	Константинович	eng	us_ofac_sdn	`ofac-41081`	2024-10-11
`Person:name`	Сергей Константинович Ситников	eng	us_ofac_sdn	`ofac-41081`	2023-04-20
`Person:name`	Sergey Konstantinovich Sitnikov	eng	us_ofac_sdn	`ofac-41081`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41081	eng	us_ofac_sdn	`ofac-41081`	2023-04-20
`Person:taxNumber`	440101386036	eng	us_ofac_sdn	`ofac-41081`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41081`	2023-04-20