Statements: Andrey Pavlovich Markov

Canonical ID: Q60330195 · 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`	sanction		us_trade_csl	`ofac-35679`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7330-33`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4143`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-272-andrey-markov`	2024-03-21
`Person:topics`	role.pep		wd_categories	`Q60330195`	2024-09-03
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135056`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q60330195`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-50417ad9baa8a11330b15c1d53421b84c9e7b472`	2025-07-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13755-markov-andrij-pavlovic`	2024-03-06
`Person:topics`	role.pep		wd_curated	`Q60330195`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-22c8d03d5256723b7e25e4a701f04294d340506f`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn9425`	2024-06-28
`Person:topics`	role.pep		everypolitician	`evpo-239cc4e8-1f7e-461f-9b19-1a1da658a6c7`	2021-07-26
`Person:topics`	poi		ru_acf_bribetakers	`acf-c0e51166e4d4ed2905215280a6ac176f40e48829`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6613-andrey-markov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49565`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14238`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7330-33`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35679`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-2c01b3ecedf61e77e0aa32afae8cc24f6ea48b2b`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0293`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-89b0d9a7cfbc4dbfd26a91e56ac77467a511687d`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q60330195`	2023-07-18

Previous
1 - 23 of 23
Next