Statements: Mikhail Terentiev

Canonical ID: Q4455642 · 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		eu_fsf	`eu-fsf-eu-7157-43`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q4455642`	2024-09-03
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7157-43`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-c060ecbf914f456d1bb254bf876ee29afea31905`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a5b484978b9223c8937fbe0c9594094a6688d84d`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35508`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3872`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-zwjlyspzarcqhbp9i2cbjumweho`	2025-04-11
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6439-mikhail-terentyev`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48705`	2025-03-26
`Person:topics`	role.pep		wd_curated	`Q4455642`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6ae9c7b68cacbd30531b398f1adef2909bd4699f`	2024-08-14
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14597`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-369-mikhail-terentiev`	2024-03-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35508`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12312-terentev-mihajlo-borisovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134364`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0652`	2024-05-09
`Person:topics`	role.pep		wd_peps	`Q4455642`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-95ba43f72c6c31119af77a25f1294c0ce68a4eb7`	2024-02-27
`Person:topics`	role.pep		everypolitician	`evpo-9630271b-6c43-427a-a533-ae43864bb6ea`	2021-07-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d363d8e2aa80048d9d8af4fac4a6bf285ab420db`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93wn`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q4455642`	2023-07-18

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