Statements: Gennady Ordenov

Canonical ID: Q60834983 · 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`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0966`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-jtcu7v-vbuwnu3v9ynjzojfvww4`	2025-04-10
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14917`	2024-11-28
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14917`	2024-09-11
`Person:alias`	ОРДЕНОВ Геннадий Иванович	rus	ch_seco_sanctions	`ch-seco-51883`	2023-06-18
`Person:alias`	Ordenov Gennady Ivanovich		ru_acf_bribetakers	`acf-246e8888712cc4f998cb1c6b2f4baaee6c7754cb`	2023-04-20
`Person:alias`	Геннадий Иванович Орденов		ca_dfatd_sema_sanctions	`ca-sema-c25265e910193d3674574ad72aef6cd168e4a5f0`	2024-08-06
`Person:alias`	Геннадий Иванович ОРДЕНОВ	eng	gb_hmt_sanctions	`gb-hmt-14917`	2023-04-20
`Person:alias`	Ordenov Henadii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-16962-ordenov-genadij-ivanovic`	2025-05-28
`Person:alias`	Орденов Геннадий Иванович	rus	ru_acf_bribetakers	`acf-246e8888712cc4f998cb1c6b2f4baaee6c7754cb`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14917`	2024-06-27
`Person:birthDate`	1957-09-04		wikidata	`Q60834983`	2023-07-18
`Person:birthDate`	1957-09-04		ch_seco_sanctions	`ch-seco-51883`	2023-04-20
`Person:birthDate`	1957-09-04	fra	fr_tresor_gels_avoir	`fr-ga-4440`	2023-04-20
`Person:birthDate`	1957-09-04		ru_acf_bribetakers	`acf-246e8888712cc4f998cb1c6b2f4baaee6c7754cb`	2023-08-18
`Person:birthDate`	1957-09-04		be_fod_sanctions	`eu-fsf-eu-7752-5`	2023-04-20
`Person:birthDate`	1957-09-04	eng	gb_coh_disqualified	`gb-coh-jtcu7v-vbuwnu3v9ynjzojfvww4`	2025-04-10
`Person:birthDate`	1957-09-04		eu_travel_bans	`eu-tb-logical-137099`	2023-04-20
`Person:birthDate`	1957-09-04		wd_peps	`Q60834983`	2024-10-11
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-137099`	2023-04-20
`Person:birthDate`	1957-09-04	eng	gb_fcdo_sanctions	`gb-fcdo-rus0966`	2024-05-09
`Person:birthDate`	1957-09-04		au_dfat_sanctions	`au-dfat-7039-gennady-ivanovich-ordenov`	2024-01-17
`Person:birthDate`	1957-09-04	fra	mc_fund_freezes	`mc-freezes-8431580a6fd96feb5d7836e07373ffe55f7f1c42`	2024-08-14
`Person:birthDate`	1957-09-04		ua_nsdc_sanctions	`ua-nsdc-16962-ordenov-genadij-ivanovic`	2023-04-20
`Person:birthDate`	1957-09-04		ca_dfatd_sema_sanctions	`ca-sema-c25265e910193d3674574ad72aef6cd168e4a5f0`	2024-08-12
`Person:birthDate`	1957-09-04		nz_russia_sanctions	`nz-ru-ind-543-gennady-ordenov`	2024-03-21
`Person:birthDate`	1957-09-04	eng	gb_hmt_sanctions	`gb-hmt-14917`	2023-04-20
`Person:birthDate`	1957-09-04	eng	us_ofac_sdn	`ofac-36843`	2023-04-20
`Person:birthDate`	1957-09-04		wd_categories	`Q60834983`	2024-09-28
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-7752-5`	2023-04-20
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-7752-5`	2023-04-20
`Person:birthDate`	1957-09-04		eu_fsf	`eu-fsf-eu-7752-5`	2023-04-20
`Person:birthPlace`	Республіка Казахстан, Хобдинський район, Актюбінська область, с. Калинівка	ukr	ua_nsdc_sanctions	`ua-nsdc-16962-ordenov-genadij-ivanovic`	2024-03-06
`Person:birthPlace`	Beskudyk	eng	wikidata	`Q60834983`	2024-09-28
`Person:birthPlace`	Kalinovka	eng	gb_fcdo_sanctions	`gb-fcdo-rus0966`	2024-05-09
`Person:birthPlace`	Kalinovka	eng	gb_hmt_sanctions	`gb-hmt-14917`	2025-01-15
`Person:birthPlace`	Kalinovka Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0966`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16962-ordenov-genadij-ivanovic`	2024-11-13
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-543-gennady-ordenov`	2024-11-13
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0966`	2024-05-09
`Person:country`	ru		wd_peps	`Q60834983`	2023-04-20
`Person:country`	ru		wd_categories	`Q60834983`	2024-09-05
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pn8`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-c25265e910193d3674574ad72aef6cd168e4a5f0`	2024-08-06
`Person:country`	ru		wikidata	`Q60834983`	2023-07-18
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14917`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36843`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7039-gennady-ivanovich-ordenov`	2025-09-03
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pn8`	2024-06-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51883`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14917`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-246e8888712cc4f998cb1c6b2f4baaee6c7754cb`	2023-04-20
`Person:education`	Gubkin University	eng	wikidata	`Q60834983`	2023-07-18
`Person:fatherName`	Ivanovich		ch_seco_sanctions	`ch-seco-51883`	2023-04-20
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-51883`	2023-04-20
`Person:firstName`	Gennady		eu_fsf	`eu-fsf-eu-7752-5`	2023-04-20
`Person:firstName`	Gennady	eng	nz_russia_sanctions	`nz-ru-ind-543-gennady-ordenov`	2024-03-21
`Person:firstName`	GENNADY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pn8`	2024-06-14
`Person:firstName`	Gennady		be_fod_sanctions	`eu-fsf-eu-7752-5`	2023-04-20
`Person:firstName`	Геннадий		be_fod_sanctions	`eu-fsf-eu-7752-5`	2023-04-20
`Person:firstName`	Gennady		ch_seco_sanctions	`ch-seco-51883`	2023-04-20
`Person:firstName`	Gennady Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-c25265e910193d3674574ad72aef6cd168e4a5f0`	2025-07-28
`Person:firstName`	Геннадий	rus	ch_seco_sanctions	`ch-seco-51883`	2023-04-20
`Person:firstName`	Gennady Ivanovich	fra	mc_fund_freezes	`mc-freezes-8431580a6fd96feb5d7836e07373ffe55f7f1c42`	2024-08-14
`Person:firstName`	Gennady	eng	gb_fcdo_sanctions	`gb-fcdo-rus0966`	2024-05-09
`Person:firstName`	Геннадий		eu_fsf	`eu-fsf-eu-7752-5`	2023-04-20
`Person:firstName`	Gennady	eng	gb_hmt_sanctions	`gb-hmt-14917`	2023-04-20
`Person:firstName`	Gennady Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-4440`	2023-04-20
`Person:firstName`	Gennady		eu_travel_bans	`eu-tb-logical-137099`	2023-04-20
`Person:firstName`	Геннадий	rus	us_ofac_sdn	`ofac-36843`	2023-04-20
`Person:firstName`	Gennady	eng	us_ofac_sdn	`ofac-36843`	2023-04-20
`Person:firstName`	Геннадий		eu_travel_bans	`eu-tb-logical-137099`	2023-04-20
`Person:firstName`	Gennady	eng	gb_coh_disqualified	`gb-coh-jtcu7v-vbuwnu3v9ynjzojfvww4`	2025-04-10
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51883`	2023-12-21
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7752-5`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-246e8888712cc4f998cb1c6b2f4baaee6c7754cb`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8431580a6fd96feb5d7836e07373ffe55f7f1c42`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-137099`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36843`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7752-5`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q60834983`	2023-07-18
`Person:id`	c31a46772cf54eff89006f117fb55a7e9597a697		ch_seco_sanctions	`ch-seco-51883`	2025-05-15
`Person:id`	9a58158012d8e8165a899850f17884a3d0e61282		wd_categories	`Q60834983`	2024-10-05
`Person:id`	cf9fcbc0e68a036eeff628b91f437b1519df7b46		au_dfat_sanctions	`au-dfat-7039-gennady-ivanovich-ordenov`	2025-09-03
`Person:id`	a9bf754fc033bbbc82efe4fa070b9a13ca3e44b3		wd_peps	`Q60834983`	2024-10-11
`Person:id`	c3d9310b7897c959ae8b659510807052361a5876	eng	gb_coh_disqualified	`gb-coh-jtcu7v-vbuwnu3v9ynjzojfvww4`	2025-06-12
`Person:id`	e974e07c1d42ca502ec4c94ebba28e4064917375	fra	fr_tresor_gels_avoir	`fr-ga-4440`	2025-05-30
`Person:id`	e8a361ca8374a6d77e11193b8903c04e87b8a8fa		ua_nsdc_sanctions	`ua-nsdc-16962-ordenov-genadij-ivanovic`	2025-05-28
`Person:id`	a4da49f001f15a0487aec79a0d608b4d78df63e2		eu_travel_bans	`eu-tb-logical-137099`	2024-10-11
`Person:id`	0fc51a6b3d379ad93677d9ac49ae3eebdb17d09b		eu_fsf	`eu-fsf-eu-7752-5`	2025-05-16
`Person:id`	e88774f812c01b7981d9f2cae83c511967107d30		wd_curated	`Q60834983`	2024-04-08
`Person:id`	323c79060620b989f179d2d777c56589e078c747	fra	mc_fund_freezes	`mc-freezes-8431580a6fd96feb5d7836e07373ffe55f7f1c42`	2024-08-14
`Person:id`	ba2402f9d59dae8887e907ee79f9cdad3f2a56f3	eng	us_sam_exclusions	`usgsa-s4mrn6pn8`	2025-02-23
`Person:id`	2a14114c8b76ddd003d54a80f9d21a136c7fd53f	eng	gb_hmt_sanctions	`gb-hmt-14917`	2025-07-28
`Person:id`	1151c6bb1450798b45125d81326a7276694a0ffc		us_trade_csl	`ofac-36843`	2024-05-07
`Person:id`	c7903afc6a8d45259dfb7282a4e72e3d1208fce0	eng	us_ofac_sdn	`ofac-36843`	2025-06-02
`Person:id`	13cffbc5ea4a73f9b0e38299bfd2afd8adff488c		nz_russia_sanctions	`nz-ru-ind-543-gennady-ordenov`	2025-05-22
`Person:id`	9512545d218b58829ecbf2af770a737024255212		ru_acf_bribetakers	`acf-246e8888712cc4f998cb1c6b2f4baaee6c7754cb`	2025-05-26
`Person:id`	688c460dc69ab112ea6fab29a634d14bd74627b1		be_fod_sanctions	`eu-fsf-eu-7752-5`	2025-05-16
`Person:id`	446e7f341f83946b8877a4d0e57966018676c8d6	eng	gb_fcdo_sanctions	`gb-fcdo-rus0966`	2025-05-21

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