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:topics`	role.pep		wd_categories	`Q55653152`	2024-09-03
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-214-sergey-karginov`	2024-03-21
`Person:topics`	poi		ru_acf_bribetakers	`acf-3b53eee9f411b8870540a317b8a66416b33d462a`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6363-sergei-karginov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48336`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14358`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-803c1643bfec601bfb911e2d56e06d270918531d`	2025-07-21
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7082-43`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35434`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q55653152`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0c098a2514e05692632fba989aa114870bd5ca38`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0413`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-859277e032a45e6b85ca98a6785fd74c1db72be0`	2024-08-06
`Person:topics`	role.pep		wd_curated	`Q55653152`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a0a23be6386a7efff38358ab84a7ed159fda25df`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-35434`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7082-43`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3975`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q55653152`	2023-07-18
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12115-karginov-sergij-genrihovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134063`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-fqbvafqvfaonqxsib3odr-6425e`	2025-04-10
`Person:topics`	role.pep		everypolitician	`evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0`	2021-07-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93t8`	2024-06-28

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