Statements: Alexey Vladimirovich Sitnikov

Canonical ID: Q61595604 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-37d2e1b3d8b0647c4048f299c2986ca6228af9a4`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0639`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14584`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14584`	2024-09-11
`Person:alias`	Alexey Sitnikov	eng	wikidata	`Q61595604`	2023-07-18
`Person:alias`	Ситников Алексей Владимирович	rus	ch_seco_sanctions	`ch-seco-48780`	2023-06-18
`Person:alias`	Ситников Алексей Владимирович	rus	ru_acf_bribetakers	`acf-7cda067735fe28e7b98f3158657ce3ec4b81709a`	2023-04-20
`Person:alias`	Sitnikov Oleksii Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-13815-sitnikov-oleksij-volodimirovic`	2025-05-28
`Person:alias`	Sitnikov Aleksey Vladimirovich		ru_acf_bribetakers	`acf-7cda067735fe28e7b98f3158657ce3ec4b81709a`	2023-04-20
`Person:alias`	Алексей Владимирович Ситников	eng	gb_hmt_sanctions	`gb-hmt-14584`	2023-04-20
`Person:alias`	Ситников Алексей Владимирович		ca_dfatd_sema_sanctions	`ca-sema-36687ac40022fb0b9864c97c1d97c14503edc274`	2024-08-06
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14584`	2024-06-27
`Person:birthDate`	1971-06-19		eu_travel_bans	`eu-tb-logical-134424`	2023-04-20
`Person:birthDate`	1971-06-19	fra	fr_tresor_gels_avoir	`fr-ga-3915`	2023-04-20
`Person:birthDate`	1971-06-19	eng	gb_fcdo_sanctions	`gb-fcdo-rus0639`	2024-05-09
`Person:birthDate`	1971-06-19		nz_russia_sanctions	`nz-ru-ind-347-alexey-sitnikov`	2024-03-21
`Person:birthDate`	1971-06-19		wd_categories	`Q61595604`	2024-09-28
`Person:birthDate`	1971-06-19		eu_fsf	`eu-fsf-eu-7172-83`	2023-04-20
`Person:birthDate`	1971-06-19		ch_seco_sanctions	`ch-seco-48780`	2023-04-20
`Person:birthDate`	1971-06-19		ru_acf_bribetakers	`acf-7cda067735fe28e7b98f3158657ce3ec4b81709a`	2023-08-18
`Person:birthDate`	1971-06-19		be_fod_sanctions	`eu-fsf-eu-7172-83`	2023-04-20
`Person:birthDate`	1971-06-19	jpn	jp_mof_sanctions	`ja-mof-3d4f3de3177c244891af859414ee043d69ca9c0c`	2024-10-14
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-134424`	2023-04-20
`Person:birthDate`	1971-06-19	eng	us_ofac_sdn	`ofac-35522`	2023-04-20
`Person:birthDate`	1971-06-19		au_dfat_sanctions	`au-dfat-6454-aleksey-sitnikov`	2024-01-17
`Person:birthDate`	1971-06-19		everypolitician	`evpo-3bd809e4-1e85-4b12-93b2-fc08651843f9`	2021-07-26
`Person:birthDate`	1971-06-19		wikidata	`Q61595604`	2023-07-18
`Person:birthDate`	1971-06-19		ua_nsdc_sanctions	`ua-nsdc-13815-sitnikov-oleksij-volodimirovic`	2024-03-06
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-7172-83`	2023-04-20
`Person:birthDate`	1971-06-19	eng	gb_hmt_sanctions	`gb-hmt-14584`	2023-04-20
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-7172-83`	2023-04-20
`Person:birthDate`	1971-06-19		wd_peps	`Q61595604`	2024-10-11
`Person:birthDate`	1971-06-19	fra	mc_fund_freezes	`mc-freezes-235d23efa4c41dcab10a81f87e6aa4407e5ed416`	2024-12-13
`Person:birthPlace`	Krasnoe-on-Volga, Kostroma region	eng	gb_fcdo_sanctions	`gb-fcdo-rus0639`	2024-05-09
`Person:birthPlace`	Krasnoye-na-Volge	eng	wikidata	`Q61595604`	2023-07-18
`Person:birthPlace`	Krasnoe-on-Volga, Kostroma region	eng	gb_hmt_sanctions	`gb-hmt-14584`	2025-01-15
`Person:birthPlace`	с.Красне, Костромська область Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-13815-sitnikov-oleksij-volodimirovic`	2024-03-06
`Person:birthPlace`	Російська Федерація, Костромська область, с. Красне	ukr	ua_nsdc_sanctions	`ua-nsdc-13815-sitnikov-oleksij-volodimirovic`	2024-03-06
`Person:birthPlace`	Krasnoe-on-Volga, Kostroma region Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0639`	2024-05-09
`Person:citizenship`	suhh		wd_categories	`Q61595604`	2025-03-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13815-sitnikov-oleksij-volodimirovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q61595604`	2024-09-28
`Person:citizenship`	suhh		wikidata	`Q61595604`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q61595604`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6454-aleksey-sitnikov`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q61595604`	2025-07-01
`Person:country`	ru		wd_peps	`Q61595604`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93x3`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35522`	2023-04-20
`Person:country`	ru		everypolitician	`evpo-3bd809e4-1e85-4b12-93b2-fc08651843f9`	2019-05-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-36687ac40022fb0b9864c97c1d97c14503edc274`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14584`	2023-04-20
`Person:country`	ru		wikidata	`Q61595604`	2023-07-18
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0639`	2024-05-09
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-37d2e1b3d8b0647c4048f299c2986ca6228af9a4`	2025-07-21
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48780`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6454-aleksey-sitnikov`	2025-09-26
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93x3`	2024-06-14
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14584`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-7cda067735fe28e7b98f3158657ce3ec4b81709a`	2023-04-20
`Person:education`	candidate of agricultural sciences	eng	wikidata	`Q61595604`	2023-09-17
`Person:education`	Russian State Agricultural University	eng	wikidata	`Q61595604`	2023-07-18
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-48780`	2023-12-21
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-48780`	2023-12-21
`Person:firstName`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-7172-83`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-35522`	2023-04-20
`Person:firstName`	Aleksey		ch_seco_sanctions	`ch-seco-48780`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-48780`	2023-12-21
`Person:firstName`	Aleksey Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-3915`	2023-04-20
`Person:firstName`	Alexey	eng	nz_russia_sanctions	`nz-ru-ind-347-alexey-sitnikov`	2024-03-21
`Person:firstName`	Aleksey	eng	wikidata	`Q61595604`	2024-04-09
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-35522`	2023-04-20
`Person:firstName`	Aleksey		eu_travel_bans	`eu-tb-logical-134424`	2023-04-20
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0639`	2024-05-09
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-14584`	2023-04-20
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-134424`	2023-04-20
`Person:firstName`	Aleksey Vladimirovich	fra	mc_fund_freezes	`mc-freezes-235d23efa4c41dcab10a81f87e6aa4407e5ed416`	2024-12-13
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-7172-83`	2023-04-20
`Person:firstName`	Aleksey		be_fod_sanctions	`eu-fsf-eu-7172-83`	2023-04-20
`Person:firstName`	Aleksey		eu_fsf	`eu-fsf-eu-7172-83`	2023-04-20
`Person:firstName`	Alexey Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-36687ac40022fb0b9864c97c1d97c14503edc274`	2024-08-06
`Person:firstName`	ALEXEY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn93x3`	2024-06-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3915`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134424`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35522`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48780`	2023-12-21
`Person:gender`	male	eng	wikidata	`Q61595604`	2023-07-18
`Person:gender`	male		everypolitician	`evpo-3bd809e4-1e85-4b12-93b2-fc08651843f9`	2021-07-26
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7172-83`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7172-83`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-7cda067735fe28e7b98f3158657ce3ec4b81709a`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-235d23efa4c41dcab10a81f87e6aa4407e5ed416`	2024-12-13
`Person:id`	fa344dac808ae4874d857f41b12bee6eb83de5bc		wd_categories	`Q61595604`	2025-10-13
`Person:id`	64166cef87c2ff1f8ec3541c67692e0c10406f20		ch_seco_sanctions	`ch-seco-48780`	2025-05-15
`Person:id`	7719852a8553c04b3f08bce302dc361dc4848e91		everypolitician	`evpo-3bd809e4-1e85-4b12-93b2-fc08651843f9`	2019-05-21
`Person:id`	30b90f2ec5bd165bf46b2fa30b28c7e8b052e7c4		ann_pep_positions	`Q61595604`	2025-07-01
`Person:id`	203a4c8c29295d858257723433fa0d65b1ff3671		everypolitician	`evpo-3bd809e4-1e85-4b12-93b2-fc08651843f9`	2019-05-21
`Person:id`	1856b71570d6f7b3086aeb50606188af00386539	eng	us_sam_exclusions	`usgsa-s4mrn93x3`	2025-02-23
`Person:id`	9add2d686ef0417bde0da3e3051bf4d594861f43	eng	us_ofac_sdn	`ofac-35522`	2025-06-02
`Person:id`	ca5a0a6bec9739a99d270a006d3db485db2e0b05		wd_peps	`Q61595604`	2025-07-01

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