Statements: VADIM MIKHAYLOVICH SHUMKOV

Canonical ID: Q60828103 · 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:address`	Kurgan Region	eng	us_ofac_sdn	`ofac-41103`	2024-06-06
`Person:addressEntity`	`addr-8e989f72d90c47e3bfd998bb082eb84e054e0e08`	eng	us_ofac_sdn	`ofac-41103`	2024-06-06
`Person:alias`	Vadim Mikhaylovich Shumkov	eng	us_ofac_sdn	`ofac-41103`	2023-04-20
`Person:birthDate`	1971-03-09	eng	us_ofac_sdn	`ofac-41103`	2023-04-20
`Person:birthPlace`	Shastovo, Kurgan Region, Russia	eng	us_ofac_sdn	`ofac-41103`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41103`	2023-04-20
`Person:firstName`	Vadim	eng	us_ofac_sdn	`ofac-41103`	2023-04-20
`Person:firstName`	Вадим	rus	us_ofac_sdn	`ofac-41103`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41103`	2023-04-20
`Person:id`	577e195b411ccab5b3afb5d16951c802f96e9e04	eng	us_ofac_sdn	`ofac-41103`	2025-06-02
`Person:lastName`	Шумков	rus	us_ofac_sdn	`ofac-41103`	2023-04-20
`Person:lastName`	Shumkov	eng	us_ofac_sdn	`ofac-41103`	2023-04-20
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-41103`	2024-10-11
`Person:middleName`	Михайлович	rus	us_ofac_sdn	`ofac-41103`	2024-10-11
`Person:middleName`	Mikhailovich	eng	us_ofac_sdn	`ofac-41103`	2024-10-11
`Person:name`	Vadim Mikhailovich Shumkov	eng	us_ofac_sdn	`ofac-41103`	2023-04-20
`Person:name`	Вадим Михайлович Шумков	rus	us_ofac_sdn	`ofac-41103`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41103`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41103	eng	us_ofac_sdn	`ofac-41103`	2023-04-20
`Person:taxNumber`	860400395106	eng	us_ofac_sdn	`ofac-41103`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41103`	2023-04-20

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