Statements: Mikhail Vladimirovich Razvozhaev

Canonical ID: Q60828711 · 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		eu_fsf	`eu-fsf-eu-5332-55`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1765`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7532-mikhail-vladimirovich-razvozhaev`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xd3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86j9`	2024-06-28
`Person:topics`	poi		ru_acf_bribetakers	`acf-b1530958144657149321fd3fee29ef50d5d9dd26`	2024-02-27
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-41232`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13811`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q60828711`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-bca974af39de3074cbe105f7ed8a0f13b2948eaf`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5332-55`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q60828711`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28349`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-itqnbtz-9xtutnk8zxsjtkth9k`	2025-07-13
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0231`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-39c62810aa785b88856b0901e8521a0aef2d7c3f`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-28349`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q60828711`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q60828711`	2024-09-03
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-15785-razvozaev-mihajlo-volodimirovic`	2024-11-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-121769`	2023-04-20

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