Statements: Artem Kavinov

Canonical ID: Q55106327 · 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:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-13723-kavinov-artem-oleksandrovic`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14349`	2025-07-28
`Person:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-7153-artem-alexandrovich-kavinov`	2025-06-10
`Person:secondName`	Alexandrovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0404`	2024-05-09
`Person:secondName`	Alexandrovich	eng	gb_hmt_sanctions	`gb-hmt-14349`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37323	eng	us_ofac_sdn	`ofac-37323`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4193	fra	fr_tresor_gels_avoir	`fr-ga-4193`	2024-03-19
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-d4wyCT5bRKJ1ya42h4Wm9S1eDE	eng	gb_coh_disqualified	`gb-coh-d4wyct5brkj1ya42h4wm9s1ede`	2025-04-11
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-874-artem-kavinov`	2024-03-21
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14349`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7431-41`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37323`	2025-07-17
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-10fe6fab05b05f69270577c432c9ad1193eae9f5`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q55106327`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13723-kavinov-artem-oleksandrovic`	2024-03-06
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-50074`	2025-03-26
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4193`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pqy`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0404`	2024-05-09
`Person:topics`	role.pep		wd_curated	`Q55106327`	2024-04-08
`Person:topics`	role.pep		wikidata	`Q55106327`	2023-07-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135588`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-d4wyct5brkj1ya42h4wm9s1ede`	2025-04-11
`Person:topics`	role.pep		everypolitician	`evpo-b5d412bf-1450-4adc-89ed-98ba74fb7c76`	2021-07-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7431-41`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-d78267d20cd8ee63ffb22c579a9f66f8f5c8f588`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7153-artem-alexandrovich-kavinov`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-684b48a4463d4cda2804eae94170158b4991a155`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37323`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q55106327`	2024-09-03
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1ebf85018e76a342682305935c639508b49d0f96`	2024-08-06
`Person:uniqueEntityId`	QB3VB2TS8KP4	eng	us_sam_exclusions	`usgsa-s4mrn6pqy`	2024-12-03
`Person:wikidataId`	Q55106327		wd_curated	`Q55106327`	2024-04-08
`Person:wikidataId`	Q55106327		wikidata	`Q55106327`	2023-07-18
`Person:wikidataId`	Q55106327		everypolitician	`evpo-b5d412bf-1450-4adc-89ed-98ba74fb7c76`	2021-07-26
`Person:wikidataId`	Q55106327		wd_categories	`Q55106327`	2024-09-03

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