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
`Person:id`	2b1ef31c336a225675e0387928f2294bcea00e7e		ann_pep_positions	`Q55653152`	2025-07-01
`Person:id`	1991103667a7261142effce3b47d1d2f7ac643d2		ch_seco_sanctions	`ch-seco-48336`	2026-01-06
`Person:id`	d6a2d3667310c19ad3180a13e86bfa3b98f206ba		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2019-05-21
`Person:id`	39e8dadf13e0095099de069bd8a7734db2a5fe3f		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2019-05-21
`Person:id`	01040a43ecdee6e15e3832275a34206245ff0b7b		ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2026-01-06
`Person:id`	0742c02abfcc5c824f336cc680395cc92591a156		ext_us_ofac_press_releases	`ofac-pr-a1d5722d1448b09084c9df44f77215d5a2ef8230`	2026-02-23
`Person:id`	b15c337b83b9f7af2e0679e21b5b8074b5a4b166		ru_acf_bribetakers	`acf-3b53eee9f411b8870540a317b8a66416b33d462a`	2026-01-06
`Person:id`	9ba5b513e125473abbe7b3ed59356cf43e05535d		wd_peps	`Q55653152`	2026-01-15
`Person:id`	e53c19bb4d4f583958de5981372f00d6959fe0fb		au_dfat_sanctions	`au-dfat-6363-sergei-karginov`	2025-11-06
`Person:id`	0839766a944c7dfcd93e94185f3714ab9fdb55ae		fr_tresor_gels_avoir	`fr-ga-3975`	2026-01-06
`LegalEntity:id`	9e4e4bf5a42ff2ccd7152b3d68af34b8f72bf2b2		tw_shtc	`tw-shtc-803c1643bfec601bfb911e2d56e06d270918531d`	2025-07-21
`Person:id`	86854282f1c22ea0f83f039fc37ab511cbb0459e		jp_mof_sanctions	`ja-mof-0c098a2514e05692632fba989aa114870bd5ca38`	2026-01-06
`Person:id`	05a126fbb7c40fe1b14e02fb3167565183176fdf		us_trade_csl	`ofac-35434`	2026-01-06
`Person:id`	721fbb8a927c88e9dcc0e1537f679571f0950f6e		eu_travel_bans	`eu-tb-logical-134063`	2024-10-11
`Person:id`	5e3c081f53acefa75a0bcbfe20814c9c1404697f		gb_hmt_sanctions	`gb-hmt-14358`	2026-01-28
`Person:id`	3df243d4819c159af9bcc4d50159a5f3e1860332		ca_dfatd_sema_sanctions	`ca-sema-859277e032a45e6b85ca98a6785fd74c1db72be0`	2025-05-19
`Person:id`	53947bb1956903a3e8bdfc9b4b70b40b83f93120		eu_fsf	`eu-fsf-eu-7082-43`	2026-04-24
`Person:id`	b750bc11c0e6d1b7e14daf1b901d75d06af113f0		gb_fcdo_sanctions	`gb-fcdo-rus0413`	2026-01-07
`Person:id`	53e48f2b37d8299e3c09fdc124cc5f93372fe099		us_sam_exclusions	`usgsa-dfd01eb73385563099e008a010fab2ee1c7a960d`	2026-03-30
`Person:id`	2d9a6c6ea830cb49e7e3c48838f6d6a3557a7ac5		nz_russia_sanctions	`nz-ru-ind-214-sergey-karginov`	2026-01-06
`Person:id`	3062404f7fdc677792ca91550e993a33aad6a502		gb_fcdo_sanctions	`gb-fcdo-rus0413`	2026-01-09
`Person:id`	c2f3d5728356e727010e2a3e6d0e5c919200dfeb		gb_coh_disqualified	`gb-coh-fqbvafqvfaonqxsib3odr-6425e`	2026-03-27
`Person:id`	ea11c0a4ee1b1bb974750dfaefbbdea848cd87dc		wikidata	`Q55653152`	2026-04-13
`Person:id`	2f336d78e60b1778ffe0925527e39ddea1a87191		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2026-03-16
`Person:lastName`	КАРГИНОВ		eu_travel_bans	`eu-tb-logical-134063`	2023-04-20
`Person:lastName`	Karginov	eng	wikidata	`Q55653152`	2023-07-18
`Person:lastName`	KARGINOV	fra	mc_fund_freezes	`mc-freezes-a0a23be6386a7efff38358ab84a7ed159fda25df`	2024-08-14
`Person:lastName`	KARGINOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0413`	2024-05-09
`Person:lastName`	Каргинов	rus	ch_seco_sanctions	`ch-seco-48336`	2023-04-20
`Person:lastName`	KARGINOV		ca_dfatd_sema_sanctions	`ca-sema-859277e032a45e6b85ca98a6785fd74c1db72be0`	2024-08-06
`Person:lastName`	Karginov		ch_seco_sanctions	`ch-seco-48336`	2023-04-20
`Person:lastName`	KARGINOV	eng	us_sam_exclusions	`usgsa-dfd01eb73385563099e008a010fab2ee1c7a960d`	2026-03-30
`Person:lastName`	Karginov	eng	us_ofac_sdn	`ofac-35434`	2023-04-20
`Person:lastName`	КАРГИНОВ	rus	eu_fsf	`eu-fsf-eu-7082-43`	2023-04-20
`Person:lastName`	KARGINOV		eu_fsf	`eu-fsf-eu-7082-43`	2023-04-20
`Person:lastName`	Каргинов	rus	us_ofac_sdn	`ofac-35434`	2023-04-20
`Person:lastName`	KARGINOV	eng	gb_hmt_sanctions	`gb-hmt-14358`	2023-04-20
`Person:lastName`	KARGINOV		eu_travel_bans	`eu-tb-logical-134063`	2023-04-20
`Person:lastName`	Karginov	eng	nz_russia_sanctions	`nz-ru-ind-214-sergey-karginov`	2024-03-21
`Person:lastName`	KARGINOV		be_fod_sanctions	`be-fod-2da3fc26ed953f949dc7bf275c4fa2d65ed9c5b0`	2025-12-01
`Person:lastName`	Karginov	fra	fr_tresor_gels_avoir	`fr-ga-3975`	2023-04-20
`Person:lastName`	КАРГИНОВ		be_fod_sanctions	`be-fod-2da3fc26ed953f949dc7bf275c4fa2d65ed9c5b0`	2025-12-01
`Person:lastName`	KARGINOV	eng	gb_coh_disqualified	`gb-coh-fqbvafqvfaonqxsib3odr-6425e`	2026-03-27
`Person:middleName`	Генрихович	rus	eu_fsf	`eu-fsf-eu-7082-43`	2024-10-11
`Person:middleName`	Genrikhovich		be_fod_sanctions	`be-fod-2da3fc26ed953f949dc7bf275c4fa2d65ed9c5b0`	2025-12-01
`Person:middleName`	Genrikhovich		eu_travel_bans	`eu-tb-logical-134063`	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		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		be_fod_sanctions	`be-fod-2da3fc26ed953f949dc7bf275c4fa2d65ed9c5b0`	2025-12-01
`Person:middleName`	Genrikhovich	eng	us_ofac_sdn	`ofac-35434`	2024-10-11
`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:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14358`	2024-10-14
`Person:name`	КАРГИНОВ СЕРГЕЙ ГЕНРИХОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2025-05-28
`Person:name`	Sergej Genrichovitj KARGINOV		be_fod_sanctions	`be-fod-2da3fc26ed953f949dc7bf275c4fa2d65ed9c5b0`	2025-12-01
`Person:name`	Сергей Генрихович КАРГИНОВ		be_fod_sanctions	`be-fod-2da3fc26ed953f949dc7bf275c4fa2d65ed9c5b0`	2025-12-01
`Person:name`	Sergei Karginov	eng	jp_mof_sanctions	`ja-mof-0c098a2514e05692632fba989aa114870bd5ca38`	2025-02-10
`Person:name`	Sergei (Sergey) Karginov	eng	jp_mof_sanctions	`ja-mof-0c098a2514e05692632fba989aa114870bd5ca38`	2023-04-20
`Person:name`	セルゲイ・カルギノフ	jpn	jp_mof_sanctions	`ja-mof-0c098a2514e05692632fba989aa114870bd5ca38`	2023-04-20
`Person:name`	Sergey Genrikhovich KARGINOV		ca_dfatd_sema_sanctions	`ca-sema-859277e032a45e6b85ca98a6785fd74c1db72be0`	2024-08-06
`Person:name`	KARGINOV, Sergey Genrikhovich		us_trade_csl	`ofac-35434`	2024-05-07
`Person:name`	Sergei Genrikhovich Karginov	fra	fr_tresor_gels_avoir	`fr-ga-3975`	2023-04-20
`Person:name`	Sergei Karginov		au_dfat_sanctions	`au-dfat-6363-sergei-karginov`	2022-04-27
`Person:name`	Sergey Genrikhovich Karginov	eng	ext_us_ofac_press_releases	`ofac-pr-a1d5722d1448b09084c9df44f77215d5a2ef8230`	2026-02-23
`Person:name`	Karginov Sergei Genrikhovich		ch_seco_sanctions	`ch-seco-48336`	2023-12-21
`Person:name`	Sergey Karginov	eng	wd_categories	`Q55653152`	2024-09-03
`Person:name`	Sergey Genrikhovich Karginov	eng	us_ofac_sdn	`ofac-35434`	2023-04-20
`Person:name`	Сергей Генрихович Каргинов	rus	us_ofac_sdn	`ofac-35434`	2023-04-20
`Person:name`	Каргінов Сергій Генріхович	ukr	ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2023-04-20
`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`	Каргінов Сергій Генріхович		ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2023-04-20
`Person:name`	KARGINOV SERGEI		ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2025-05-28
`Person:name`	Sergei Genrikhovich KARGINOV		be_fod_sanctions	`be-fod-2da3fc26ed953f949dc7bf275c4fa2d65ed9c5b0`	2025-12-01
`Person:name`	Sergey Karginov	eng	wd_peps	`Q55653152`	2026-01-15
`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		eu_travel_bans	`eu-tb-logical-134063`	2023-04-20
`Person:name`	Sergey Genrikhovich KARGINOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0413`	2024-05-09
`Person:name`	Sergey Karginov	eng	wikidata	`Q55653152`	2023-07-18
`Person:name`	Каргинов, Сергей Генрихович	rus	wikidata	`Q55653152`	2024-01-31
`Person:name`	谢尔盖·卡尔吉诺夫	zho	wikidata	`Q55653152`	2025-04-03
`Person:name`	Sergei Genrikhovich KARGINOV		eu_fsf	`eu-fsf-eu-7082-43`	2023-04-20
`Person:name`	Сергей Генрихович КАРГИНОВ	rus	eu_fsf	`eu-fsf-eu-7082-43`	2026-04-24
`Person:name`	Sergey KARGINOV	eng	gb_coh_disqualified	`gb-coh-fqbvafqvfaonqxsib3odr-6425e`	2026-03-27
`Person:name`	Sergey Genrikhovich Karginov	eng	nz_russia_sanctions	`nz-ru-ind-214-sergey-karginov`	2024-03-21
`Person:name`	Sergey Genrikhovich KARGINOV	eng	us_sam_exclusions	`usgsa-dfd01eb73385563099e008a010fab2ee1c7a960d`	2026-03-30
`Person:name`	Karginov Sergey Genrikhovich	eng	ru_acf_bribetakers	`acf-3b53eee9f411b8870540a317b8a66416b33d462a`	2023-04-20
`Person:name`	Каргинов Сергей Генрихович		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2021-07-26
`Person:name`	Sergey Genrikhovich KARGINOV	eng	gb_hmt_sanctions	`gb-hmt-14358`	2023-04-20
`LegalEntity:name`	KARGINOV, Sergey Genrikhovich		tw_shtc	`tw-shtc-803c1643bfec601bfb911e2d56e06d270918531d`	2025-07-21
`Person:name`	Sergei Genrikhovich KARGINOV	fra	mc_fund_freezes	`mc-freezes-a0a23be6386a7efff38358ab84a7ed159fda25df`	2024-08-14
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0413`	2026-01-08
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-fqbvafqvfaonqxsib3odr-6425e`	2026-03-27
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14358`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-35434`	2026-01-26
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0413`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-fqbvafqvfaonqxsib3odr-6425e`	2026-03-27

Previous
101 - 200 of 271
Next