Statements: Vadim Valentinovich Kumin

Canonical ID: Q53562638 · 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		au_dfat_sanctions	`au-dfat-6321-vadim-kumin`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48126`	2025-03-26
`Person:topics`	role.pep		everypolitician	`evpo-9112d51f-d4e0-48e5-b7e4-db4f66827980`	2021-07-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14380`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7039-94`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35392`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q53562638`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0eed3333b7f4b87b113eb748c564a96b6fbef2aa`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-133891`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-439657e327c4057053f2be2a4ab1663efc897938`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-z0-cjtrsenibfryxp9as-yieve`	2025-04-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12159-kumin-vadim-valentinovic`	2024-03-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0435`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f91cc546ebeba5a18eed2a07e1bb5852362f3bb5`	2024-08-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-85a022d771c28d8e30422f3b244ac59b1e2aca78`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93s1`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-35392`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3863`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-41de58803005176259262b0da54e3ca0ac2c59f9`	2024-02-27
`Person:topics`	role.pep		wd_peps	`Q53562638`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q53562638`	2024-09-03
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-244-vadim-kumin`	2024-03-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7039-94`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q53562638`	2023-07-18

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