Statements: Alexei Vladimirovich Sinitsyn

Canonical ID: Q60835409 · 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		ca_dfatd_sema_sanctions	`ca-sema-ed0f5758dc39c2c2a3fe472ac374e878632d8708`	2024-08-06
`Person:topics`	role.pep		wd_curated	`Q60835409`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e2745dae577a210fba838711b8d7eea34ae807b7`	2024-12-13
`Person:topics`	sanction		us_trade_csl	`ofac-36857`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7735-64`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4439`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydxq`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pnq`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q60835409`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-3811d274aa7d37a320692e23490cf1098c99947e`	2024-02-27
`Person:topics`	role.pep		wd_categories	`Q60835409`	2024-09-03
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-512-alexei-sinitsyn`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16982-sinicin-oleksij-volodimirovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-137031`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7054-alexei-vladimirovich-sinitsyn`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51958`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14852`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q60835409`	2023-07-18
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7735-64`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36857`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0901`	2024-05-09

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