Statements: Sardana Vladimirovna Avksentieva

Canonical ID: Q56690560 · 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:lastName`	Avksentieva	eng	nz_russia_sanctions	`nz-ru-ind-838-sardana-avksentieva`	2024-03-21
`Person:lastName`	AVKSENTIEVA	eng	gb_coh_disqualified	`gb-coh-mjz2cxfdgdclogfbnm5ew19-2oa`	2025-04-11
`Person:lastName`	AVKSENTYEVA	fra	fr_tresor_gels_avoir	`fr-ga-4177`	2023-04-20
`Person:lastName`	AVKSENTIEVA	eng	us_sam_exclusions	`usgsa-s4mrn6pq2`	2024-06-14
`Person:lastName`	AVKSENTYEVA	fra	mc_fund_freezes	`mc-freezes-04bfd9328a8d40dba860f16a5359c89ff921fcee`	2024-08-14
`Person:lastName`	Gogoleva		ch_seco_sanctions	`ch-seco-49983`	2023-04-20
`Person:lastName`	Авксентьева	rus	ch_seco_sanctions	`ch-seco-49983`	2023-04-20
`Person:lastName`	Avksentyeva		ch_seco_sanctions	`ch-seco-49983`	2023-04-20
`Person:lastName`	AVKSENTIEVA	eng	gb_hmt_sanctions	`gb-hmt-14549`	2023-04-20
`Person:lastName`	Avksentyev	eng	wikidata	`Q56690560`	2023-07-18
`Person:lastName`	Avksentieva	eng	us_ofac_sdn	`ofac-37296`	2023-04-20
`Person:lastName`	Авксентьева	rus	us_ofac_sdn	`ofac-37296`	2023-04-20
`Person:lastName`	AVKSENTIEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0604`	2024-05-09
`Person:lastName`	AVKSENTIEVA		ca_dfatd_sema_sanctions	`ca-sema-91ef22d8f5ba3c49bc13a0f17598ab4161bad722`	2024-08-06