Statements: Aleksandr Vladimirovich DVOYNYKH

Canonical ID: Q60830635 · 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	fra	mc_fund_freezes	`mc-freezes-1126941e4c58de569263d5a0b1af6d7fea2d952c`	2024-12-13
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7771-41`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b4e9dcb7d1165fb3827a21ac5834baf46ff85784`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-36777`	2025-07-17
`Person:topics`	poi		ru_acf_bribetakers	`acf-77fe3af2ac5cff957fd9b38d39c33ec22855309f`	2024-02-27
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4352`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6972-alexander-vlademirovich-dvoinykh`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51542`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14929`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7771-41`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36777`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-503-alexander-dvoinykh`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16919-dvojnih-oleksandr-volodimirovic`	2024-03-06
`Person:topics`	role.pep		wikidata	`Q60830635`	2023-07-18
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-jew8j1enr3ms00czfogapddzkfm`	2025-11-10
`Person:topics`	role.pep		wd_categories	`Q60830635`	2024-09-03
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-137175`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q60830635`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pl4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydww`	2024-11-02
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0978`	2024-05-09

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