Statements: Sergey 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
`Person:id`	254cd8fc50ce97124c7edf0984e9a53864d2dbf2		au_dfat_sanctions	`au-dfat-6363-sergei-karginov`	2025-09-26
`Person:id`	71669a58cdbdeed6a294e88b511388a5bbfb1895		wikidata	`Q55653152`	2025-04-03
`Person:id`	9052895b8d9815994de3ff551df431a7dfcd53ad		nz_russia_sanctions	`nz-ru-ind-214-sergey-karginov`	2025-05-22
`Person:id`	81ff0bbf76613b8d735375442962d1d12a3a9e55		eu_fsf	`eu-fsf-eu-7082-43`	2025-05-16
`Person:id`	58f88f042a452c7a8b531bcca4257f2ed3223507		be_fod_sanctions	`eu-fsf-eu-7082-43`	2025-05-16
`Person:id`	c040a6dee4181f79fbee60cacf23bb9176fa5fb2		ch_seco_sanctions	`ch-seco-48336`	2025-05-15
`Person:id`	fc6d37b27af1588a4cf82fec87827f4108307915		wd_categories	`Q55653152`	2024-10-05
`Person:id`	39e8dadf13e0095099de069bd8a7734db2a5fe3f		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2019-05-21
`Person:id`	3efd8b784ec1cf1a86d573e538c7072f7a801032	eng	us_ofac_sdn	`ofac-35434`	2025-06-02
`Person:id`	d4b1d36222367dc7d0c258aa5ab94f253ec6fc2c	jpn	jp_mof_sanctions	`ja-mof-0c098a2514e05692632fba989aa114870bd5ca38`	2025-02-10
`Person:id`	9cb7b4fa86442140219f3ae0017134548c4fc395	eng	gb_coh_disqualified	`gb-coh-fqbvafqvfaonqxsib3odr-6425e`	2025-06-12
`Person:id`	f0ab536e5189a4711f913b9e61fd6c8fe2434f5e		wd_peps	`Q55653152`	2025-07-01
`Person:id`	d6a2d3667310c19ad3180a13e86bfa3b98f206ba		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2019-05-21
`Person:id`	2b1ef31c336a225675e0387928f2294bcea00e7e		ann_pep_positions	`Q55653152`	2025-07-01
`Person:id`	52c725608f448f0bc6b6ef164973f9b646146122	fra	mc_fund_freezes	`mc-freezes-a0a23be6386a7efff38358ab84a7ed159fda25df`	2024-08-14
`Person:id`	3df243d4819c159af9bcc4d50159a5f3e1860332		ca_dfatd_sema_sanctions	`ca-sema-859277e032a45e6b85ca98a6785fd74c1db72be0`	2025-05-19
`Person:id`	76899ca2b0d37b5c95413f046b468c5187cd7d12	eng	gb_hmt_sanctions	`gb-hmt-14358`	2025-07-28
`Person:id`	05a126fbb7c40fe1b14e02fb3167565183176fdf		us_trade_csl	`ofac-35434`	2024-05-07
`Person:id`	ba7e1a686ad2c0a4f3fe570a8deff973a8561b18		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2019-05-21
`Person:lastName`	KARGINOV		be_fod_sanctions	`eu-fsf-eu-7082-43`	2023-04-20
`Person:lastName`	KARGINOV	eng	gb_coh_disqualified	`gb-coh-fqbvafqvfaonqxsib3odr-6425e`	2025-04-10
`Person:lastName`	KARGINOV	eng	us_sam_exclusions	`usgsa-s4mrn93t8`	2024-06-14
`Person:lastName`	KARGINOV	fra	mc_fund_freezes	`mc-freezes-a0a23be6386a7efff38358ab84a7ed159fda25df`	2024-08-14
`Person:lastName`	КАРГИНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7082-43`	2023-04-20
`Person:lastName`	KARGINOV		ca_dfatd_sema_sanctions	`ca-sema-859277e032a45e6b85ca98a6785fd74c1db72be0`	2024-08-06
`Person:lastName`	Karginov	eng	wikidata	`Q55653152`	2023-07-18
`Person:lastName`	Karginov	fra	fr_tresor_gels_avoir	`fr-ga-3975`	2023-04-20
`Person:lastName`	Karginov		ch_seco_sanctions	`ch-seco-48336`	2023-04-20
`Person:lastName`	Каргинов	rus	ch_seco_sanctions	`ch-seco-48336`	2023-04-20
`Person:lastName`	Karginov	eng	nz_russia_sanctions	`nz-ru-ind-214-sergey-karginov`	2024-03-21
`Person:lastName`	KARGINOV	eng	gb_hmt_sanctions	`gb-hmt-14358`	2023-04-20
`Person:lastName`	Karginov	eng	us_ofac_sdn	`ofac-35434`	2023-04-20
`Person:lastName`	Каргинов	rus	us_ofac_sdn	`ofac-35434`	2023-04-20
`Person:lastName`	KARGINOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0413`	2024-05-09
`Person:lastName`	KARGINOV		eu_fsf	`eu-fsf-eu-7082-43`	2023-04-20
`Person:lastName`	КАРГИНОВ	rus	eu_fsf	`eu-fsf-eu-7082-43`	2023-04-20
`Person:lastName`	KARGINOV		eu_travel_bans	`eu-tb-logical-134063`	2023-04-20
`Person:lastName`	КАРГИНОВ		eu_travel_bans	`eu-tb-logical-134063`	2023-04-20
`Person:middleName`	Genrikhovich	eng	us_ofac_sdn	`ofac-35434`	2024-10-11
`Person:middleName`	Genrikhovich		eu_travel_bans	`eu-tb-logical-134063`	2024-10-11
`Person:middleName`	Genrikhovich		eu_fsf	`eu-fsf-eu-7082-43`	2024-10-11
`Person:middleName`	Генрихович		eu_travel_bans	`eu-tb-logical-134063`	2024-10-11
`Person:middleName`	Генрихович	rus	be_fod_sanctions	`eu-fsf-eu-7082-43`	2024-10-11
`Person:middleName`	Генрихович	rus	us_ofac_sdn	`ofac-35434`	2024-10-11
`Person:middleName`	Genrikhovich	eng	nz_russia_sanctions	`nz-ru-ind-214-sergey-karginov`	2024-10-11
`Person:middleName`	Genrikhovich		be_fod_sanctions	`eu-fsf-eu-7082-43`	2024-10-11
`Person:middleName`	Генрихович	rus	eu_fsf	`eu-fsf-eu-7082-43`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14358`	2024-10-14
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7082-43`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2022-01-21
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48336`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7082-43`	2025-05-13
`Person:name`	Sergei Genrikhovich KARGINOV		eu_fsf	`eu-fsf-eu-7082-43`	2023-04-20
`Person:name`	Sergej Genrichovitj KARGINOV	swe	eu_fsf	`eu-fsf-eu-7082-43`	2023-04-20
`Person:name`	KARGINOV SERGEI		ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2025-05-28
`Person:name`	Sergey Karginov		wd_peps	`Q55653152`	2023-04-20
`Person:name`	Sergey Genrikhovich KARGINOV		ca_dfatd_sema_sanctions	`ca-sema-859277e032a45e6b85ca98a6785fd74c1db72be0`	2024-08-06
`Person:name`	Каргінов Сергій Генрихович		ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2025-05-28
`Person:name`	Каргинов Сергей Генрихович		ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2025-05-28
`Person:name`	КАРГИНОВ СЕРГЕЙ ГЕНРИХОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2025-05-28
`Person:name`	Sergey Karginov	eng	wd_categories	`Q55653152`	2024-09-03
`Person:name`	Karginov Sergey Genrikhovich	eng	ru_acf_bribetakers	`acf-3b53eee9f411b8870540a317b8a66416b33d462a`	2023-04-20
`Person:name`	Sergei (Sergey) Karginov	eng	jp_mof_sanctions	`ja-mof-0c098a2514e05692632fba989aa114870bd5ca38`	2023-04-20
`Person:name`	SERGEY GENRIKHOVICH KARGINOV	eng	us_sam_exclusions	`usgsa-s4mrn93t8`	2024-06-14
`Person:name`	Sergei Karginov	eng	jp_mof_sanctions	`ja-mof-0c098a2514e05692632fba989aa114870bd5ca38`	2025-02-10
`Person:name`	セルゲイ・カルギノフ	jpn	jp_mof_sanctions	`ja-mof-0c098a2514e05692632fba989aa114870bd5ca38`	2023-04-20
`Person:name`	Sergei Genrikhovich KARGINOV	fra	mc_fund_freezes	`mc-freezes-a0a23be6386a7efff38358ab84a7ed159fda25df`	2024-08-14
`Person:name`	Sergey Genrikhovich Karginov	eng	nz_russia_sanctions	`nz-ru-ind-214-sergey-karginov`	2024-03-21
`Person:name`	Sergei Genrikhovich Karginov	fra	fr_tresor_gels_avoir	`fr-ga-3975`	2023-04-20
`Person:name`	Karginov Sergei Genrikhovich		ch_seco_sanctions	`ch-seco-48336`	2023-12-21
`Person:name`	Sergei Karginov		au_dfat_sanctions	`au-dfat-6363-sergei-karginov`	2022-04-27
`LegalEntity:name`	KARGINOV, Sergey Genrikhovich		tw_shtc	`tw-shtc-803c1643bfec601bfb911e2d56e06d270918531d`	2025-07-21
`Person:name`	Каргинов, Сергей Генрихович	rus	wikidata	`Q55653152`	2024-01-31
`Person:name`	Sergey Karginov	eng	wikidata	`Q55653152`	2023-07-18
`Person:name`	Сергей Генрихович КАРГИНОВ		eu_travel_bans	`eu-tb-logical-134063`	2023-04-20
`Person:name`	Sergey Genrikhovich KARGINOV	eng	gb_hmt_sanctions	`gb-hmt-14358`	2023-04-20
`Person:name`	谢尔盖·卡尔吉诺夫	zho	wikidata	`Q55653152`	2025-04-03
`Person:name`	Каргінов Сергій Генріхович	ukr	ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2023-04-20
`Person:name`	KARGINOV, Sergey Genrikhovich		us_trade_csl	`ofac-35434`	2024-05-07
`Person:name`	Сергей Генрихович КАРГИНОВ	rus	eu_fsf	`eu-fsf-eu-7082-43`	2023-04-20
`Person:name`	Sergej Genrichovitj KARGINOV	swe	be_fod_sanctions	`eu-fsf-eu-7082-43`	2023-04-20
`Person:name`	Сергей Генрихович КАРГИНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7082-43`	2023-04-20
`Person:name`	Каргинов Сергей Генрихович		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2021-07-26
`Person:name`	Sergei Genrikhovich KARGINOV		be_fod_sanctions	`eu-fsf-eu-7082-43`	2023-04-20
`Person:name`	Sergey KARGINOV	eng	gb_coh_disqualified	`gb-coh-fqbvafqvfaonqxsib3odr-6425e`	2025-04-10
`Person:name`	Sergej Genrichovitj KARGINOV		eu_travel_bans	`eu-tb-logical-134063`	2023-04-20
`Person:name`	Sergei Genrikhovich KARGINOV		eu_travel_bans	`eu-tb-logical-134063`	2023-04-20
`Person:name`	Сергей Генрихович Каргинов	rus	us_ofac_sdn	`ofac-35434`	2023-04-20
`Person:name`	Sergey Genrikhovich Karginov	eng	us_ofac_sdn	`ofac-35434`	2023-04-20
`Person:name`	Sergey Genrikhovich KARGINOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0413`	2024-05-09
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0413`	2024-05-09
`Person:nationality`	ru		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2021-07-26
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-fqbvafqvfaonqxsib3odr-6425e`	2025-04-10
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14358`	2023-04-20
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-6363-sergei-karginov`	2023-04-20
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-214-sergey-karginov`	2024-03-21
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-fqbvafqvfaonqxsib3odr-6425e`	2025-06-12
`Person:notes`	Russian politician	eng	wikidata	`Q55653152`	2023-07-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0413`	2025-04-09
`Person:notes`	Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.		ru_acf_bribetakers	`acf-3b53eee9f411b8870540a317b8a66416b33d462a`	2023-02-15

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