Statements: Boris Paikin

Canonical ID: Q48954526 · 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:id`	c09e94152ff2e77a9868778e088a99710930079c		ann_pep_positions	`Q48954526`	2025-07-01
`Person:id`	a2a9b59337740ef992b7163eea1ce7601b4e0c9c		au_dfat_sanctions	`au-dfat-6378-boris-paykin`	2025-11-06
`Person:id`	a12fd5341e8341256a085add75b1631ef45d37a3		mc_fund_freezes	`mc-freezes-f937a8ac8820b5e388678d7d12cd54b714d8a8fc`	2024-08-14
`Person:id`	e82adc63deeb4e010f294d7be049b7dad1edb86f		jp_mof_sanctions	`ja-mof-8d1c67023768209dcf7bf59f895a6cbc0e1b8ad2`	2026-01-06
`Person:id`	1ab366d088b73cf9f2ea0564769dd29ea541bbff		wd_categories	`Q48954526`	2026-01-07
`Person:id`	3b6d625b082dc0ab6fcb12f7ded5f6f1cbe9424e		nz_russia_sanctions	`nz-ru-ind-301-boris-paykin`	2026-01-06
`LegalEntity:id`	d0866d3af6dccf8ce2a44862d2228ce95d90d84f		tw_shtc	`tw-shtc-204e6cb7f94f40700195b62c5cdb9e098a8a7804`	2025-07-21
`Person:id`	c0a058487fea3a857f6dbc74c20aed7ff4e3408f		us_ofac_sdn	`ofac-35448`	2026-01-06
`Person:id`	9c59f0101dc57270dbe4668ccb32fdfb887f087e		wd_peps	`Q48954526`	2025-07-01
`Person:id`	28d89d6868504889057643cc20ca7ff7b8d05bfc		us_trade_csl	`ofac-35448`	2026-01-06
`Person:id`	58f69118eb1d081a109ceb62f25a5184820ebb69		ch_seco_sanctions	`ch-seco-48411`	2026-01-06
`Person:id`	fc4b769305e7a5a3c9c59d227b1ae960da1413eb		wikidata	`Q48954526`	2026-01-06
`Person:id`	159ead82bccc2d2453ff4f80e93c1910d84807eb		fr_tresor_gels_avoir	`fr-ga-3926`	2026-01-06
`Person:id`	e4b9593f46bcc08bae00c04882e30ffdf14ff4df		be_fod_sanctions	`be-fod-680d172611370b5e29ab03e417f4978346d1ffd9`	2025-12-01
`Person:id`	b06b53089141e6a976a9518efbe08c688befa42d		gb_coh_disqualified	`gb-coh-fh9kfoljp6qhrldkgbzkkc3q1mw`	2026-01-06
`Person:id`	b2b6953b56a25d47d36b4a9051e1c440e74dac28		eu_fsf	`eu-fsf-eu-7097-7`	2026-01-06
`Person:id`	746b22e71eb42b6a3217a0552480afcfe4678e64		us_sam_exclusions	`usgsa-s4mrn93tq`	2026-01-06
`Person:id`	35b0f1bccde846293cb662be132a1d29804fc9ca		gb_fcdo_sanctions	`gb-fcdo-rus0565`	2026-01-09
`Person:id`	29ac400c3f1f5f3f5a929e8fb2742d37f7b6888e		gb_hmt_sanctions	`gb-hmt-14510`	2025-12-08
`Person:id`	3e4bb54c8668fd54c0da35bcf3391b5ebd1e35c1		ca_dfatd_sema_sanctions	`ca-sema-a54cf35fa0d92b8b8e0e3ce5759be63e2df873fb`	2025-07-28
`Person:id`	796179a31a1ab3cec260ae0f43d50879dbea2cec		wd_curated	`Q48954526`	2024-04-08
`Person:id`	ca38d6727073e95e16965adef4c52d5cf5787726		be_fod_sanctions	`eu-fsf-eu-7097-7`	2026-01-06
`Person:id`	04a73ba048481a2da937a082a1e4e680f20c15b2		ru_acf_bribetakers	`acf-dfa0a446dcf32d15cbbcacf4e94e6cf862c3fd44`	2026-01-06
`Person:id`	413eca2713a136c3e5cb790d5909f6555cdf5b6f		gb_fcdo_sanctions	`gb-fcdo-rus0565`	2026-01-07
`Person:id`	c80e2e427b1646a81cbe629fee202e5a0ebcd06a		eu_travel_bans	`eu-tb-logical-134123`	2024-10-11
`Person:lastName`	Paykin	eng	us_ofac_sdn	`ofac-35448`	2023-04-20
`Person:lastName`	ПАЙКИН		be_fod_sanctions	`be-fod-680d172611370b5e29ab03e417f4978346d1ffd9`	2025-12-01
`Person:lastName`	ПАЙКИН		eu_travel_bans	`eu-tb-logical-134123`	2023-04-20
`Person:lastName`	Пайкин	rus	us_ofac_sdn	`ofac-35448`	2023-04-20
`Person:lastName`	PAYKIN		eu_fsf	`eu-fsf-eu-7097-7`	2023-04-20
`Person:lastName`	Paykin		ch_seco_sanctions	`ch-seco-48411`	2023-04-20
`Person:lastName`	Пайкин	rus	ch_seco_sanctions	`ch-seco-48411`	2023-04-20
`Person:lastName`	PAYKIN		be_fod_sanctions	`eu-fsf-eu-7097-7`	2023-04-20
`Person:lastName`	ПАЙКИН	rus	be_fod_sanctions	`eu-fsf-eu-7097-7`	2023-04-20
`Person:lastName`	PAYKIN		ca_dfatd_sema_sanctions	`ca-sema-a54cf35fa0d92b8b8e0e3ce5759be63e2df873fb`	2024-08-06
`Person:lastName`	PAYKIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0565`	2024-05-09
`Person:lastName`	PAYKIN		eu_travel_bans	`eu-tb-logical-134123`	2023-04-20
`Person:lastName`	PAYKIN	eng	us_sam_exclusions	`usgsa-s4mrn93tq`	2024-06-14
`Person:lastName`	PAYKIN	fra	mc_fund_freezes	`mc-freezes-f937a8ac8820b5e388678d7d12cd54b714d8a8fc`	2024-08-14
`Person:lastName`	Paykin	eng	nz_russia_sanctions	`nz-ru-ind-301-boris-paykin`	2024-03-21
`Person:lastName`	PAYKIN	eng	gb_hmt_sanctions	`gb-hmt-14510`	2023-04-20
`Person:lastName`	Paykin	fra	fr_tresor_gels_avoir	`fr-ga-3926`	2023-04-20
`Person:lastName`	PAYKIN	eng	gb_coh_disqualified	`gb-coh-fh9kfoljp6qhrldkgbzkkc3q1mw`	2025-09-30
`Person:lastName`	PAYKIN		be_fod_sanctions	`be-fod-680d172611370b5e29ab03e417f4978346d1ffd9`	2025-12-01
`Person:lastName`	ПАЙКИН	rus	eu_fsf	`eu-fsf-eu-7097-7`	2023-04-20
`Person:middleName`	Романович		be_fod_sanctions	`be-fod-680d172611370b5e29ab03e417f4978346d1ffd9`	2025-12-01
`Person:middleName`	Romanovich		eu_travel_bans	`eu-tb-logical-134123`	2024-10-11
`Person:middleName`	Romanovich	eng	us_ofac_sdn	`ofac-35448`	2024-10-11
`Person:middleName`	Романович	rus	eu_fsf	`eu-fsf-eu-7097-7`	2024-10-11
`Person:middleName`	Romanovich	eng	nz_russia_sanctions	`nz-ru-ind-301-boris-paykin`	2024-10-11
`Person:middleName`	Романович		eu_travel_bans	`eu-tb-logical-134123`	2024-10-11
`Person:middleName`	Romanovich		be_fod_sanctions	`be-fod-680d172611370b5e29ab03e417f4978346d1ffd9`	2025-12-01
`Person:middleName`	Romanovich		eu_fsf	`eu-fsf-eu-7097-7`	2024-10-11
`Person:middleName`	Romanovich		be_fod_sanctions	`eu-fsf-eu-7097-7`	2024-10-11
`Person:middleName`	Романович	rus	be_fod_sanctions	`eu-fsf-eu-7097-7`	2024-10-11
`Person:middleName`	Романович	rus	us_ofac_sdn	`ofac-35448`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7097-7`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14510`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48411`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7097-7`	2025-05-13
`Person:name`	Boris Romanovich PAYKIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0565`	2024-05-09
`Person:name`	Борис Романович ПАЙКИН	rus	eu_fsf	`eu-fsf-eu-7097-7`	2023-04-20
`Person:name`	Boris Paikin		wd_peps	`Q48954526`	2023-04-20
`Person:name`	Пайкин Борис Романович		ua_nsdc_sanctions	`ua-nsdc-13636-pajkin-boris-romanovic`	2025-05-28
`Person:name`	Boris PAYKIN	eng	gb_coh_disqualified	`gb-coh-fh9kfoljp6qhrldkgbzkkc3q1mw`	2025-09-30
`Person:name`	Paykin Boris Romanovich		ch_seco_sanctions	`ch-seco-48411`	2023-12-21
`Person:name`	Boris Romanovich PAYKIN	fra	mc_fund_freezes	`mc-freezes-f937a8ac8820b5e388678d7d12cd54b714d8a8fc`	2024-08-14
`Person:name`	Boris Romanovich Paykin	fra	fr_tresor_gels_avoir	`fr-ga-3926`	2023-04-20
`Person:name`	ПАЙКИН БОРИС РОМАНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-13636-pajkin-boris-romanovic`	2025-05-28
`Person:name`	Boris Romanovich PAYKIN	eng	gb_hmt_sanctions	`gb-hmt-14510`	2023-04-20
`Person:name`	Boris Romanovich PAYKIN		be_fod_sanctions	`eu-fsf-eu-7097-7`	2023-04-20
`Person:name`	Борис Романович ПАЙКИН	rus	be_fod_sanctions	`eu-fsf-eu-7097-7`	2023-04-20
`Person:name`	Пайкін Борис Романович		ua_nsdc_sanctions	`ua-nsdc-13636-pajkin-boris-romanovic`	2023-04-20
`Person:name`	PAYKIN BORIS		ua_nsdc_sanctions	`ua-nsdc-13636-pajkin-boris-romanovic`	2025-05-28
`Person:name`	Boris Romanovitj PAJKIN		be_fod_sanctions	`be-fod-680d172611370b5e29ab03e417f4978346d1ffd9`	2025-12-01
`Person:name`	Boris Romanovich PAYKIN		be_fod_sanctions	`be-fod-680d172611370b5e29ab03e417f4978346d1ffd9`	2025-12-01
`Person:name`	Борис Романович ПАЙКИН		be_fod_sanctions	`be-fod-680d172611370b5e29ab03e417f4978346d1ffd9`	2025-12-01
`Person:name`	Boris Romanovich Paykin	eng	nz_russia_sanctions	`nz-ru-ind-301-boris-paykin`	2024-03-21
`Person:name`	Boris Romanovich Paykin	eng	us_ofac_sdn	`ofac-35448`	2023-04-20
`Person:name`	Борис Романович Пайкин	rus	us_ofac_sdn	`ofac-35448`	2023-04-20
`Person:name`	PAYKIN, Boris Romanovich		us_trade_csl	`ofac-35448`	2024-05-07
`Person:name`	Boris Paikin	eng	wd_categories	`Q48954526`	2025-12-09
`Person:name`	ボリス・パイキン	jpn	jp_mof_sanctions	`ja-mof-8d1c67023768209dcf7bf59f895a6cbc0e1b8ad2`	2023-04-20
`Person:name`	Boris Paikin	eng	jp_mof_sanctions	`ja-mof-8d1c67023768209dcf7bf59f895a6cbc0e1b8ad2`	2023-04-20
`LegalEntity:name`	PAYKIN, Boris Romanovich		tw_shtc	`tw-shtc-204e6cb7f94f40700195b62c5cdb9e098a8a7804`	2025-07-21
`Person:name`	Paykin Boris Romanovich	eng	ru_acf_bribetakers	`acf-dfa0a446dcf32d15cbbcacf4e94e6cf862c3fd44`	2023-04-20
`Person:name`	Boris Romanovich PAYKIN		ca_dfatd_sema_sanctions	`ca-sema-a54cf35fa0d92b8b8e0e3ce5759be63e2df873fb`	2024-08-06
`Person:name`	Boris Romanovitj PAJKIN		eu_travel_bans	`eu-tb-logical-134123`	2023-04-20
`Person:name`	Boris Romanovich PAYKIN		eu_travel_bans	`eu-tb-logical-134123`	2023-04-20
`Person:name`	Борис Романович ПАЙКИН		eu_travel_bans	`eu-tb-logical-134123`	2023-04-20
`Person:name`	Пайкин, Борис Романович	rus	wikidata	`Q48954526`	2024-01-31
`Person:name`	鲍里斯·派金	zho	wikidata	`Q48954526`	2025-04-03
`Person:name`	Boris Paikin	eng	wikidata	`Q48954526`	2023-07-18
`Person:name`	بوريس بايكين	ara	wikidata	`Q48954526`	2024-11-29
`Person:name`	BORIS ROMANOVICH PAYKIN	eng	us_sam_exclusions	`usgsa-s4mrn93tq`	2024-06-14
`Person:name`	Пайкін Борис Романович	ukr	ua_nsdc_sanctions	`ua-nsdc-13636-pajkin-boris-romanovic`	2023-04-20
`Person:name`	Boris Paykin		au_dfat_sanctions	`au-dfat-6378-boris-paykin`	2022-04-27
`Person:name`	Boris Romanovich PAYKIN		eu_fsf	`eu-fsf-eu-7097-7`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-fh9kfoljp6qhrldkgbzkkc3q1mw`	2025-09-30
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0565`	2026-01-08

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