Statements: Sergey Genrikhovich Karginov

Canonical ID: Q55653152 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-803c1643bfec601bfb911e2d56e06d270918531d`	2025-07-21
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14358`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0413`	2024-05-09
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-fqbvafqvfaonqxsib3odr-6425e`	2025-11-16
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14358`	2024-09-11
`Person:alias`	Karhinov Serhii Henrikhovych		ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2025-05-28
`Person:alias`	Каргинов Сергей Генрихович	eng	gb_hmt_sanctions	`gb-hmt-14358`	2023-04-20
`Person:alias`	Karginov Sergei Genrikhovich		ru_acf_bribetakers	`acf-3b53eee9f411b8870540a317b8a66416b33d462a`	2023-04-20
`Person:alias`	Каргинов Сергей Генрихович	rus	ch_seco_sanctions	`ch-seco-48336`	2023-06-18
`Person:alias`	Каргинов Сергей Генрихович		ca_dfatd_sema_sanctions	`ca-sema-859277e032a45e6b85ca98a6785fd74c1db72be0`	2024-08-06
`Person:alias`	Каргинов, Сергей Генрихович		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2021-07-26
`Person:alias`	Каргинов Сергей Генрихович	rus	ru_acf_bribetakers	`acf-3b53eee9f411b8870540a317b8a66416b33d462a`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14358`	2024-06-27
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-134063`	2023-04-20
`Person:birthDate`	1969-09-05	eng	us_ofac_sdn	`ofac-35434`	2023-04-20
`Person:birthDate`	1969-09-05	jpn	jp_mof_sanctions	`ja-mof-0c098a2514e05692632fba989aa114870bd5ca38`	2024-10-14
`Person:birthDate`	1969-09-05	eng	gb_hmt_sanctions	`gb-hmt-14358`	2023-04-20
`Person:birthDate`	1969-09-05		be_fod_sanctions	`eu-fsf-eu-7082-43`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-7082-43`	2023-04-20
`Person:birthDate`	1969-09-05		au_dfat_sanctions	`au-dfat-6363-sergei-karginov`	2025-10-01
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-7082-43`	2023-04-20
`Person:birthDate`	1969-09-05	fra	fr_tresor_gels_avoir	`fr-ga-3975`	2023-04-20
`Person:birthDate`	1969-09-05		nz_russia_sanctions	`nz-ru-ind-214-sergey-karginov`	2024-03-21
`Person:birthDate`	1969-09-05		wikidata	`Q55653152`	2023-07-18
`Person:birthDate`	1969-09-05		wd_peps	`Q55653152`	2024-10-11
`Person:birthDate`	1969-09-05		wd_categories	`Q55653152`	2024-09-28
`Person:birthDate`	1969-09-05		ch_seco_sanctions	`ch-seco-48336`	2023-04-20
`Person:birthDate`	1969-09-05	eng	gb_fcdo_sanctions	`gb-fcdo-rus0413`	2024-05-09
`Person:birthDate`	1969-09-05		ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2023-04-20
`Person:birthDate`	1969-09-05		eu_travel_bans	`eu-tb-logical-134063`	2023-04-20
`Person:birthDate`	1969-09-05	eng	gb_coh_disqualified	`gb-coh-fqbvafqvfaonqxsib3odr-6425e`	2025-04-10
`Person:birthDate`	1969-09-05		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2021-07-26
`Person:birthDate`	1969-09-05		eu_fsf	`eu-fsf-eu-7082-43`	2023-04-20
`Person:birthDate`	1969-09-05		ru_acf_bribetakers	`acf-3b53eee9f411b8870540a317b8a66416b33d462a`	2023-08-18
`Person:birthDate`	1969-09-05	fra	mc_fund_freezes	`mc-freezes-a0a23be6386a7efff38358ab84a7ed159fda25df`	2024-08-14
`Person:birthPlace`	м. Вологда, РФ	ukr	ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2024-03-06
`Person:birthPlace`	Vologda	eng	gb_fcdo_sanctions	`gb-fcdo-rus0413`	2024-05-09
`Person:birthPlace`	Vologda	eng	wikidata	`Q55653152`	2023-07-18
`Person:birthPlace`	Vologda Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0413`	2024-05-09
`Person:birthPlace`	Vologda	eng	gb_hmt_sanctions	`gb-hmt-14358`	2025-01-15
`Person:birthPlace`	Російська Федерація, м. Вологда	ukr	ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2024-03-06
`Person:citizenship`	ru		wd_categories	`Q55653152`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q55653152`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6363-sergei-karginov`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q55653152`	2025-07-01
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-803c1643bfec601bfb911e2d56e06d270918531d`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-859277e032a45e6b85ca98a6785fd74c1db72be0`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0413`	2024-05-09
`Person:country`	ru		wd_peps	`Q55653152`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93t8`	2024-06-14
`Person:country`	ru		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2019-05-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35434`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14358`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-3b53eee9f411b8870540a317b8a66416b33d462a`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93t8`	2024-06-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48336`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6363-sergei-karginov`	2025-09-26
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14358`	2024-10-14
`Person:fatherName`	Genrikhovich		ch_seco_sanctions	`ch-seco-48336`	2023-12-21
`Person:fatherName`	Генрихович	rus	ch_seco_sanctions	`ch-seco-48336`	2023-12-21
`Person:firstName`	Sergei		be_fod_sanctions	`eu-fsf-eu-7082-43`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-35434`	2023-04-20
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-7082-43`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-35434`	2023-04-20
`Person:firstName`	Sergei Genrikhovich	fra	fr_tresor_gels_avoir	`fr-ga-3975`	2023-04-20
`Person:firstName`	Sergei Genrikhovich	fra	mc_fund_freezes	`mc-freezes-a0a23be6386a7efff38358ab84a7ed159fda25df`	2024-08-14
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-7082-43`	2023-04-20
`Person:firstName`	Sergei		eu_fsf	`eu-fsf-eu-7082-43`	2023-04-20
`Person:firstName`	Sergey Genrikhovich		ca_dfatd_sema_sanctions	`ca-sema-859277e032a45e6b85ca98a6785fd74c1db72be0`	2024-08-06
`Person:firstName`	Sergei		eu_travel_bans	`eu-tb-logical-134063`	2023-04-20
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-134063`	2023-04-20
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-14358`	2023-04-20
`Person:firstName`	Sergey		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2021-07-26
`Person:firstName`	Sergey	eng	gb_coh_disqualified	`gb-coh-fqbvafqvfaonqxsib3odr-6425e`	2025-04-10
`Person:firstName`	Sergey	eng	nz_russia_sanctions	`nz-ru-ind-214-sergey-karginov`	2024-03-21
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0413`	2024-05-09
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-48336`	2023-12-21
`Person:firstName`	SERGEY GENRIKHOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93t8`	2024-06-14
`Person:firstName`	Sergei		ch_seco_sanctions	`ch-seco-48336`	2023-04-20
`Person:firstName`	Sergey	eng	wikidata	`Q55653152`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-3b53eee9f411b8870540a317b8a66416b33d462a`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3975`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-a0a23be6386a7efff38358ab84a7ed159fda25df`	2024-08-14
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7082-43`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q55653152`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14358`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2021-07-26
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7082-43`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48336`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134063`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35434`	2023-04-20
`Person:id`	8bd8bdf41bd6800cf58aea7f2b554933c62ee10e	eng	us_sam_exclusions	`usgsa-s4mrn93t8`	2025-02-23
`Person:id`	99eea0d6aebf923708fa05369c148f9a4b160765		ru_acf_bribetakers	`acf-3b53eee9f411b8870540a317b8a66416b33d462a`	2024-02-27
`Person:id`	3df243d4819c159af9bcc4d50159a5f3e1860332		ca_dfatd_sema_sanctions	`ca-sema-859277e032a45e6b85ca98a6785fd74c1db72be0`	2025-05-19
`Person:id`	05a126fbb7c40fe1b14e02fb3167565183176fdf		us_trade_csl	`ofac-35434`	2024-05-07
`Person:id`	e244935939a990ed833838435ab08c652b9494e1		wd_categories	`Q55653152`	2025-10-13
`Person:id`	52c725608f448f0bc6b6ef164973f9b646146122	fra	mc_fund_freezes	`mc-freezes-a0a23be6386a7efff38358ab84a7ed159fda25df`	2024-08-14
`Person:id`	2b1ef31c336a225675e0387928f2294bcea00e7e		ann_pep_positions	`Q55653152`	2025-07-01
`Person:id`	9bff4b32a4935d267f20e9e623db0afded5cb776		wd_curated	`Q55653152`	2024-04-08

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