Statements: Alexandru Caraman

Canonical ID: Q4721114 · 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:alias`	Alexandru Karaman	eng	gb_hmt_sanctions	`gb-hmt-13098`	2023-04-20
`Person:alias`	Aleksandr KARAMAN		au_dfat_sanctions	`au-dfat-7624-alexander-karaman`	2023-11-05
`Person:alias`	Караман Александр Акимович	rus	ch_seco_sanctions	`ch-seco-29313`	2023-06-18
`Person:alias`	Karaman Oleksandr Akimovych		ua_nsdc_sanctions	`ua-nsdc-13893-karaman-oleksandr-akimovic`	2025-05-28
`Person:alias`	Aleksandr Akimovich Caraman	eng	gb_hmt_sanctions	`gb-hmt-13098`	2023-04-20
`Person:alias`	Alexandru CARAMAN	fra	fr_tresor_gels_avoir	`fr-ga-1568`	2023-04-20
`Person:alias`	Oleksandr Karaman	eng	us_ofac_sdn	`ofac-17764`	2023-04-20
`Person:alias`	Alexander KARAMAN	eng	gb_hmt_sanctions	`gb-hmt-13098`	2023-04-20
`Person:alias`	Aleksandru Caraman	eng	us_ofac_sdn	`ofac-17764`	2023-04-20
`Person:alias`	Alexandru Akimovici Caraman	ron	wikidata	`Q4721114`	2023-07-18
`Person:alias`	Aleksandru KARAMAN		au_dfat_sanctions	`au-dfat-7624-alexander-karaman`	2023-11-05
`Person:alias`	Alexander CARAMAN	eng	gb_hmt_sanctions	`gb-hmt-13098`	2023-04-20
`Person:alias`	Oleksandr Akimovych KARAMAN		au_dfat_sanctions	`au-dfat-7624-alexander-karaman`	2023-11-05
`Person:alias`	Александр Караман	rus	wikidata	`Q4721114`	2023-07-18
`Person:alias`	Aleksandr Akimovich KARAMAN		au_dfat_sanctions	`au-dfat-7624-alexander-karaman`	2023-08-26
`Person:alias`	Alexandru CARAMAN	fra	mc_fund_freezes	`mc-freezes-7665cf7c41d41f2a83087f6284e031a5175bd015`	2024-12-13
`Person:alias`	Aleksandr Akimovich Karaman	spa	wikidata	`Q4721114`	2024-03-09
`Person:alias`	Caraman Alexandru		ch_seco_sanctions	`ch-seco-29313`	2024-01-31
`Person:alias`	Alexander Karaman	eng	us_ofac_sdn	`ofac-17764`	2023-04-20
`Person:alias`	Караман, Александр Акимович	rus	wikidata	`Q4721114`	2023-07-18
`Person:alias`	Alexandru CARAMAN		au_dfat_sanctions	`au-dfat-7624-alexander-karaman`	2023-11-05
`Person:alias`	Alexandru Caraman	eng	gb_hmt_sanctions	`gb-hmt-13098`	2023-04-20
`Person:alias`	Alexandre Akimovitch Karaman	fra	wikidata	`Q4721114`	2023-07-18
`Person:birthCountry`	md	eng	gb_hmt_sanctions	`gb-hmt-13098`	2024-06-27
`Person:birthCountry`	md		ch_seco_sanctions	`ch-seco-29313`	2023-07-13
`Person:birthDate`	1956-07-26		wd_categories	`Q4721114`	2024-09-28
`Person:birthDate`	1956-07-26	jpn	jp_mof_sanctions	`ja-mof-4b0b719e44c8a81f50949d2d7e4507960f02db90`	2024-10-14
`Person:birthDate`	1956-07-26		eu_travel_bans	`eu-tb-logical-7456`	2023-04-20
`Person:birthDate`	1956-07-26	eng	gb_fcdo_sanctions	`gb-fcdo-rus0114`	2024-05-09
`Person:birthDate`	1956-07-26	eng	gb_hmt_sanctions	`gb-hmt-13098`	2023-04-20
`Person:birthDate`	1956-07-26		au_dfat_sanctions	`au-dfat-7624-alexander-karaman`	2023-08-26
`Person:birthDate`	1956-07-26	eng	us_ofac_sdn	`ofac-17764`	2023-04-20
`Person:birthDate`	1956-06-26		au_dfat_sanctions	`au-dfat-7624-alexander-karaman`	2023-08-26
`Person:birthDate`	1956-07-26		ua_nsdc_sanctions	`ua-nsdc-13893-karaman-oleksandr-akimovic`	2023-04-20
`Person:birthDate`	1956-07-26		wikidata	`Q4721114`	2023-07-18
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-3720-48`	2023-04-20
`Person:birthDate`	1956-07-26	eng	gb_coh_disqualified	`gb-coh-qm9ichkm5ahhasbw2f-y4gm-pp8`	2025-04-11
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-7456`	2023-04-20
`Person:birthDate`	1956-07-26		nz_russia_sanctions	`nz-ru-ind-415-aleksandr-karaman`	2024-03-21
`Person:birthDate`	1956-07-26		ch_seco_sanctions	`ch-seco-29313`	2023-04-20
`Person:birthDate`	1956-07-26	fra	fr_tresor_gels_avoir	`fr-ga-1568`	2023-04-20
`Person:birthDate`	1956-07-26	fra	mc_fund_freezes	`mc-freezes-7665cf7c41d41f2a83087f6284e031a5175bd015`	2024-12-13
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-3720-48`	2023-04-20
`Person:birthDate`	1956-07-26		eu_fsf	`eu-fsf-eu-3720-48`	2023-04-20
`Person:birthDate`	1956-07-26		be_fod_sanctions	`eu-fsf-eu-3720-48`	2023-04-20
`Person:birthPlace`	Republic of Mordovia(Russian Federation)	jpn	jp_mof_sanctions	`ja-mof-4b0b719e44c8a81f50949d2d7e4507960f02db90`	2023-04-20
`Person:birthPlace`	モルドヴィア共和国（ロシア）	jpn	jp_mof_sanctions	`ja-mof-4b0b719e44c8a81f50949d2d7e4507960f02db90`	2023-04-20
`Person:birthPlace`	Republic of Mordovia, Russia	eng	us_ofac_sdn	`ofac-17764`	2023-04-20
`Person:birthPlace`	Slobozia district, Cioburciu, MOLDOVA, REPUBLIC OF		eu_travel_bans	`eu-tb-logical-7456`	2023-07-27
`Person:birthPlace`	Slobozia district	eng	gb_hmt_sanctions	`gb-hmt-13098`	2025-01-15
`Person:birthPlace`	Cioburciu, Slobozia, now Republic of Moldova		au_dfat_sanctions	`au-dfat-7624-alexander-karaman`	2023-08-26
`Person:birthPlace`	Slobozia district, Cioburciu, MOLDOVA, REPUBLIC OF		eu_fsf	`eu-fsf-eu-3720-48`	2023-07-26
`Person:birthPlace`	Chobruchi	eng	wikidata	`Q4721114`	2023-07-18
`Person:birthPlace`	Cioburciu, district de Slobozia	fra	fr_tresor_gels_avoir	`fr-ga-1568`	2023-04-20
`Person:birthPlace`	Республіка Молдова, Слободзейський район, с. Чобручи	ukr	ua_nsdc_sanctions	`ua-nsdc-13893-karaman-oleksandr-akimovic`	2024-03-06
`Person:birthPlace`	с. Чобручи Слободзейського р-ну Молдавської РСР	ukr	ua_nsdc_sanctions	`ua-nsdc-13893-karaman-oleksandr-akimovic`	2024-03-06
`Person:birthPlace`	Slobozia district, Cioburciu, MOLDOVA, REPUBLIC OF		be_fod_sanctions	`eu-fsf-eu-3720-48`	2023-07-27
`Person:birthPlace`	Cioburciu, district de Slobozia : MOLDAVIE	fra	mc_fund_freezes	`mc-freezes-7665cf7c41d41f2a83087f6284e031a5175bd015`	2024-12-13
`Person:birthPlace`	Cioburciu, Moldova		ch_seco_sanctions	`ch-seco-29313`	2023-07-26
`Person:birthPlace`	Slobozia district Moldova	eng	gb_fcdo_sanctions	`gb-fcdo-rus0114`	2024-05-09
`Person:birthPlace`	Slobozia district	eng	gb_fcdo_sanctions	`gb-fcdo-rus0114`	2024-05-09
`Person:citizenship`	md-pmr		wd_categories	`Q4721114`	2024-09-28
`Person:citizenship`	ru		wd_categories	`Q4721114`	2024-09-28
`Person:citizenship`	ua-dpr		wd_categories	`Q4721114`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q4721114`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q4721114`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13893-karaman-oleksandr-akimovic`	2024-11-13
`Person:citizenship`	md-pmr		wikidata	`Q4721114`	2024-11-19
`Person:citizenship`	ua-dpr		wikidata	`Q4721114`	2024-11-19
`Person:citizenship`	suhh		wd_categories	`Q4721114`	2025-03-28
`Person:country`	md		eu_travel_bans	`eu-tb-logical-7456`	2023-04-20
`Person:country`	md		eu_fsf	`eu-fsf-eu-3720-48`	2023-04-20
`Person:country`	ua		wikidata	`Q4721114`	2023-07-18
`Person:country`	md	fra	fr_tresor_gels_avoir	`fr-ga-1568`	2023-04-20
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-c5393ac578bc4a2c34b332d0dc23fbd406695d34`	2024-08-06
`Person:country`	md		be_fod_sanctions	`eu-fsf-eu-3720-48`	2023-04-20
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4ly`	2024-06-14
`Person:createdAt`	2014-11-12		ch_seco_sanctions	`ch-seco-29313`	2023-04-20
`Person:createdAt`	2023-08-27		au_dfat_sanctions	`au-dfat-7624-alexander-karaman`	2025-09-03
`Person:createdAt`	2014-09-12	eng	gb_hmt_sanctions	`gb-hmt-13098`	2024-10-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4m0`	2024-06-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4lw`	2024-06-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4m2`	2024-06-14
`Person:education`	Russian Academy of State Service	eng	wikidata	`Q4721114`	2023-07-18
`Person:education`	Nicolae Testemițanu State University of Medicine and Pharmacy	eng	wikidata	`Q4721114`	2023-07-18
`Person:fatherName`	Акимович	rus	ch_seco_sanctions	`ch-seco-29313`	2023-04-20
`Person:fatherName`	Akimovich		ch_seco_sanctions	`ch-seco-29313`	2023-04-20
`Person:firstName`	Aleksandr	eng	gb_fcdo_sanctions	`gb-fcdo-rus0114`	2024-05-09
`Person:firstName`	Oleksandr		ca_dfatd_sema_sanctions	`ca-sema-c5393ac578bc4a2c34b332d0dc23fbd406695d34`	2025-07-28
`Person:firstName`	Alexander	eng	gb_fcdo_sanctions	`gb-fcdo-rus0114`	2024-05-09
`Person:firstName`	Alexandru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0114`	2024-05-09
`Person:firstName`	Aleksandr	eng	gb_coh_disqualified	`gb-coh-qm9ichkm5ahhasbw2f-y4gm-pp8`	2025-04-11
`Person:firstName`	Aleksandr		ch_seco_sanctions	`ch-seco-29313`	2023-04-20
`Person:firstName`	Alexander	eng	gb_hmt_sanctions	`gb-hmt-13098`	2023-04-20
`Person:firstName`	Aleksandr Akimovich	fra	mc_fund_freezes	`mc-freezes-7665cf7c41d41f2a83087f6284e031a5175bd015`	2024-12-13
`Person:firstName`	ALEKSANDRU	eng	us_sam_exclusions	`usgsa-s4mr4k4m2`	2024-06-14
`Person:firstName`	Alexandru		ch_seco_sanctions	`ch-seco-29313`	2023-04-20
`Person:firstName`	Alexandru		eu_travel_bans	`eu-tb-logical-7456`	2023-04-20
`Person:firstName`	Александр	rus	ch_seco_sanctions	`ch-seco-29313`	2023-04-20
`Person:firstName`	Alexandru		eu_fsf	`eu-fsf-eu-3720-48`	2023-04-20

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