Statements: Mikhail Tarasenko

Canonical ID: Q4451621 · 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		ch_seco_sanctions	`ch-seco-48720`	2023-12-21
`Person:gender`	male		us_ofac_sdn	`ofac-35511`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7160-19`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7160-19`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3882`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-76f7b9a0-1c50-4283-845b-4cb0bbb2d6b9`	2021-07-26
`Person:gender`	male		wikidata	`Q4451621`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-8ba6cddef07737ec0b1930390a63663451e6aa8d`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-ec95a06fbdc4574670c514fd5f18404c442c7163`	2023-04-20
`Person:id`	c860b629806f999b36c63e821a990b258f109848		mc_fund_freezes	`mc-freezes-907b6c646d551c31a28d025ea69cc23af7473f25`	2024-08-14
`Person:id`	497fd5ba4675b08506fca3e953db1d32b410c3c5		gb_fcdo_sanctions	`gb-fcdo-rus0650`	2026-01-07
`Person:id`	ae347be1a8e56485aa10bbc1b3c813e5fad08e86		gb_fcdo_sanctions	`gb-fcdo-rus0650`	2026-01-09
`Person:id`	5caf3dcf2fdb47795357f4ba9635bcb243fb9ade		nz_russia_sanctions	`nz-ru-ind-363-mikhail-tarasenko`	2026-01-06
`Person:id`	ebaba449f522de7908cb5b91a2edfc615af57516		jp_mof_sanctions	`ja-mof-3ca5155ea442771b1f8fbf300641391b4932ad2d`	2026-01-06
`Person:id`	168171b2815a03e24ac25ad93d3abf2628466718		ca_dfatd_sema_sanctions	`ca-sema-4ec355d0a387db1b4faa1e02d5d951d23963c5d1`	2025-05-19
`Person:id`	a6cf3fdd1d6044e88cc842967eeac4244d3da7c5		us_trade_csl	`ofac-35511`	2026-01-06
`Person:id`	3bea60b2567776b886c52f1f5acf61a5a46ea39b		us_sam_exclusions	`usgsa-s4mrn93wr`	2026-01-06
`Person:id`	88d1156de91399786cc24380bbd6590708ae5bb5		everypolitician	`evpo-76f7b9a0-1c50-4283-845b-4cb0bbb2d6b9`	2019-05-21
`Person:id`	6c7dd4d058c9bbb5f0b9c214a813ef3b036e05d9		au_dfat_sanctions	`au-dfat-6442-michail-vasilevich-tarasenko`	2025-11-06
`Person:id`	ec4a1b73669c098b5b27055d8c1966b08acfa3da		ru_acf_bribetakers	`acf-ec95a06fbdc4574670c514fd5f18404c442c7163`	2026-01-06
`LegalEntity:id`	8f78539f5ab4355887200886b2bd61145de3ce40		tw_shtc	`tw-shtc-af507d3e512e806490d3cca6784fef71754500ad`	2025-07-21
`Person:id`	b9bd9fa0f3a0de1e5e37eecff87afe3ec6ed2a69		everypolitician	`evpo-76f7b9a0-1c50-4283-845b-4cb0bbb2d6b9`	2019-05-21
`Person:id`	bf4f5643bd5d222a6c03b1389ae69bac4aa138df		ch_seco_sanctions	`ch-seco-48720`	2026-01-06
`Person:id`	fe2d6c13ad9eb0e8ff4d3959ebe451c70075d16e		wd_peps	`Q4451621`	2025-07-29
`Person:id`	e4279673c71a8a62fa6643578fe822153d748fb4		eu_travel_bans	`eu-tb-logical-134376`	2024-10-11
`Person:id`	cd72427f3569d40081f3b0bc1115c2d1b4fe8c3d		fr_tresor_gels_avoir	`fr-ga-3882`	2026-01-06
`Person:id`	4c3c722325950e908e456aa3fb09182d0f6b543a		gb_hmt_sanctions	`gb-hmt-14595`	2025-12-08
`Person:id`	007dbd915276e81e3c457116b867617ac11099a8		be_fod_sanctions	`be-fod-8ba6cddef07737ec0b1930390a63663451e6aa8d`	2025-12-01
`Person:id`	d08f912e788c494c082cfbf193a349e51927aa77		ua_nsdc_sanctions	`ua-nsdc-12305-tarasenko-mihajlo-vasilovic`	2026-01-06
`Person:id`	21f9936595f1b8b31b55d3d5f87e6258252e2541		gb_coh_disqualified	`gb-coh-qyrx4kfy5-vpkscizc4bupegrmy`	2026-01-06
`Person:id`	60d3da93f87cacc38f4934e806132e851547e32c		be_fod_sanctions	`eu-fsf-eu-7160-19`	2026-01-06
`Person:id`	6d5cc8a48d5c724d49d762393fc7f5947fc9974e		wikidata	`Q4451621`	2026-01-06
`Person:id`	dde662d379207318ead308a0c4a073e9cc7028d6		everypolitician	`evpo-76f7b9a0-1c50-4283-845b-4cb0bbb2d6b9`	2026-01-06
`Person:id`	c08b797b12a4ba0c291e3ff801b7733aafb1e01b		eu_fsf	`eu-fsf-eu-7160-19`	2026-01-06
`Person:id`	3a79ffea8e68ef9c6d4948c67b43d576e6cd45ca		wd_curated	`Q4451621`	2024-04-08
`Person:id`	3e653eec93eac06fc60ef37f52f7cee8328365bf		ann_pep_positions	`Q4451621`	2025-07-01
`Person:id`	d83156f1ed70292b9f4b8a31b6b1bb9eb63c9b6a		us_ofac_sdn	`ofac-35511`	2026-01-06
`Person:lastName`	TARASENKO		eu_travel_bans	`eu-tb-logical-134376`	2023-04-20
`Person:lastName`	TARASENKO	eng	gb_hmt_sanctions	`gb-hmt-14595`	2023-04-20
`Person:lastName`	ТАРАСЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7160-19`	2023-04-20
`Person:lastName`	TARASENKO		be_fod_sanctions	`be-fod-8ba6cddef07737ec0b1930390a63663451e6aa8d`	2025-12-01
`Person:lastName`	TARASENKO		ca_dfatd_sema_sanctions	`ca-sema-4ec355d0a387db1b4faa1e02d5d951d23963c5d1`	2024-08-06
`Person:lastName`	TARASENKO	eng	gb_coh_disqualified	`gb-coh-qyrx4kfy5-vpkscizc4bupegrmy`	2025-04-11
`Person:lastName`	Tarasenko		everypolitician	`evpo-76f7b9a0-1c50-4283-845b-4cb0bbb2d6b9`	2021-07-26
`Person:lastName`	Tarasenko	eng	wikidata	`Q4451621`	2023-07-18
`Person:lastName`	Tarasenko	eng	nz_russia_sanctions	`nz-ru-ind-363-mikhail-tarasenko`	2024-03-21
`Person:lastName`	Тарасенко	rus	us_ofac_sdn	`ofac-35511`	2023-04-20
`Person:lastName`	Tarasenko	eng	us_ofac_sdn	`ofac-35511`	2023-04-20
`Person:lastName`	Tarasenko		ch_seco_sanctions	`ch-seco-48720`	2023-04-20
`Person:lastName`	Тарасенко	rus	ch_seco_sanctions	`ch-seco-48720`	2023-04-20
`Person:lastName`	ТАРАСЕНКО	rus	eu_fsf	`eu-fsf-eu-7160-19`	2023-04-20
`Person:lastName`	TARASENKO		eu_fsf	`eu-fsf-eu-7160-19`	2023-04-20
`Person:lastName`	TARASENKO	eng	us_sam_exclusions	`usgsa-s4mrn93wr`	2024-06-14
`Person:lastName`	ТАРАСЕНКО		eu_travel_bans	`eu-tb-logical-134376`	2023-04-20
`Person:lastName`	TARASENKO	fra	mc_fund_freezes	`mc-freezes-907b6c646d551c31a28d025ea69cc23af7473f25`	2024-08-14
`Person:lastName`	ТАРАСЕНКО		be_fod_sanctions	`be-fod-8ba6cddef07737ec0b1930390a63663451e6aa8d`	2025-12-01
`Person:lastName`	TARASENKO	fra	fr_tresor_gels_avoir	`fr-ga-3882`	2023-04-20
`Person:lastName`	TARASENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0650`	2024-05-09
`Person:lastName`	TARASENKO		be_fod_sanctions	`eu-fsf-eu-7160-19`	2023-04-20
`Person:middleName`	Vasilevich		be_fod_sanctions	`be-fod-8ba6cddef07737ec0b1930390a63663451e6aa8d`	2025-12-01
`Person:middleName`	Vasilevich		eu_travel_bans	`eu-tb-logical-134376`	2024-10-11
`Person:middleName`	Васильевич		eu_travel_bans	`eu-tb-logical-134376`	2024-10-11
`Person:middleName`	Васильевич	rus	eu_fsf	`eu-fsf-eu-7160-19`	2024-10-11
`Person:middleName`	Vasilevich		be_fod_sanctions	`eu-fsf-eu-7160-19`	2024-10-11
`Person:middleName`	Васильевич	rus	us_ofac_sdn	`ofac-35511`	2024-10-11
`Person:middleName`	Vasilievich	eng	nz_russia_sanctions	`nz-ru-ind-363-mikhail-tarasenko`	2024-10-11
`Person:middleName`	Vasilevich	eng	us_ofac_sdn	`ofac-35511`	2024-10-11
`Person:middleName`	Васильевич		be_fod_sanctions	`be-fod-8ba6cddef07737ec0b1930390a63663451e6aa8d`	2025-12-01
`Person:middleName`	Vasilevich		eu_fsf	`eu-fsf-eu-7160-19`	2024-10-11
`Person:middleName`	Васильевич	rus	be_fod_sanctions	`eu-fsf-eu-7160-19`	2024-10-11
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-76f7b9a0-1c50-4283-845b-4cb0bbb2d6b9`	2022-01-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14595`	2024-10-14
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7160-19`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48720`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7160-19`	2025-05-13
`Person:name`	Михаил Васильевич ТАРАСЕНКО		be_fod_sanctions	`be-fod-8ba6cddef07737ec0b1930390a63663451e6aa8d`	2025-12-01
`Person:name`	ミハイル・タラセンコ	jpn	jp_mof_sanctions	`ja-mof-3ca5155ea442771b1f8fbf300641391b4932ad2d`	2023-04-20
`Person:name`	Mikhail Tarasenko	eng	jp_mof_sanctions	`ja-mof-3ca5155ea442771b1f8fbf300641391b4932ad2d`	2023-04-20
`Person:name`	Mikhail Vasilievich TARASENKO		ca_dfatd_sema_sanctions	`ca-sema-4ec355d0a387db1b4faa1e02d5d951d23963c5d1`	2024-08-06
`Person:name`	TARASENKO, Michail Vasilevich		us_trade_csl	`ofac-35511`	2024-05-07
`Person:name`	Michail Vasilevich Tarasenko		au_dfat_sanctions	`au-dfat-6442-michail-vasilevich-tarasenko`	2022-04-27
`Person:name`	Tarasenko Michail Vasilevich		ch_seco_sanctions	`ch-seco-48720`	2023-06-18
`Person:name`	Михаил Васильевич ТАРАСЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7160-19`	2023-04-20
`Person:name`	Michail Vasilevich TARASENKO		be_fod_sanctions	`eu-fsf-eu-7160-19`	2023-04-20
`Person:name`	Mikhail Tarasenko		wd_peps	`Q4451621`	2025-07-29
`Person:name`	Mikhail Vasilievich TARASENKO	eng	gb_hmt_sanctions	`gb-hmt-14595`	2023-04-20
`Person:name`	Michail Vasilevich TARASENKO	fra	fr_tresor_gels_avoir	`fr-ga-3882`	2023-04-20
`Person:name`	Mikhail TARASENKO	eng	gb_coh_disqualified	`gb-coh-qyrx4kfy5-vpkscizc4bupegrmy`	2025-04-11
`Person:name`	Michail Vasilevich Tarasenko	eng	us_ofac_sdn	`ofac-35511`	2023-04-20
`Person:name`	Михаил Васильевич Тарасенко	rus	us_ofac_sdn	`ofac-35511`	2023-04-20
`Person:name`	Mikhail Vasilievich TARASENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0650`	2024-05-09
`Person:name`	Michail Vasilevich TARASENKO	fra	mc_fund_freezes	`mc-freezes-907b6c646d551c31a28d025ea69cc23af7473f25`	2024-08-14
`Person:name`	Mikhail Vasilievich Tarasenko	eng	nz_russia_sanctions	`nz-ru-ind-363-mikhail-tarasenko`	2024-03-21
`Person:name`	Михаил Васильевич ТАРАСЕНКО	rus	eu_fsf	`eu-fsf-eu-7160-19`	2023-04-20
`Person:name`	Michail Vasilevich TARASENKO		eu_fsf	`eu-fsf-eu-7160-19`	2023-04-20
`Person:name`	Тарасенко Михайло Васильович		ua_nsdc_sanctions	`ua-nsdc-12305-tarasenko-mihajlo-vasilovic`	2023-04-20
`Person:name`	TARASENKO MYKHAIL		ua_nsdc_sanctions	`ua-nsdc-12305-tarasenko-mihajlo-vasilovic`	2025-05-28
`Person:name`	Тарасенко Михаил Васильевич		ua_nsdc_sanctions	`ua-nsdc-12305-tarasenko-mihajlo-vasilovic`	2025-05-28
`Person:name`	Тарасенко Михайло Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-12305-tarasenko-mihajlo-vasilovic`	2023-04-20
`Person:name`	ТАРАСЕНКО МИХАИЛ ВАСИЛЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-12305-tarasenko-mihajlo-vasilovic`	2025-05-28

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