Statements: Aleksey 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
`Person:id`	c54e5522e83a841297835c0c641b62dabd38eaa5		be_fod_sanctions	`eu-fsf-eu-7172-83`	2026-01-06
`Person:id`	f542d6ecd1d99c784cf2c90c7843ec4b3949cf0b		be_fod_sanctions	`be-fod-ccec8bb44c488b91a346d4fb05ce97f46c3491ef`	2025-12-01
`Person:id`	203a4c8c29295d858257723433fa0d65b1ff3671		everypolitician	`evpo-3bd809e4-1e85-4b12-93b2-fc08651843f9`	2019-05-21
`Person:id`	7719852a8553c04b3f08bce302dc361dc4848e91		everypolitician	`evpo-3bd809e4-1e85-4b12-93b2-fc08651843f9`	2019-05-21
`Person:id`	7fe1a6d4830fe6a873e80403befda76358f09a12		everypolitician	`evpo-3bd809e4-1e85-4b12-93b2-fc08651843f9`	2019-05-21
`Person:id`	936f671da9af4be3a0d5c936e5c524b21f159c5c		ru_acf_bribetakers	`acf-7cda067735fe28e7b98f3158657ce3ec4b81709a`	2026-01-06
`Person:id`	ca5a0a6bec9739a99d270a006d3db485db2e0b05		wd_peps	`Q61595604`	2025-07-01
`Person:id`	427a3e8b093f1c453fd68e19efdd12fdfcd2615e		us_ofac_sdn	`ofac-35522`	2026-01-06
`Person:id`	bb2e16491468c89ed733a48d27e282678926b497		ua_nsdc_sanctions	`ua-nsdc-13815-sitnikov-oleksij-volodimirovic`	2026-01-06
`Person:id`	3955df19da33efeac7eba24504381707930f7e7f		eu_travel_bans	`eu-tb-logical-134424`	2024-10-11
`Person:id`	1b3afd3d4cb58080b71fb524398005d3308ba960		jp_mof_sanctions	`ja-mof-3d4f3de3177c244891af859414ee043d69ca9c0c`	2026-01-06
`Person:id`	b704b7bde52801320e9c8d2fbc7a1120e842279f		gb_fcdo_sanctions	`gb-fcdo-rus0639`	2026-01-07
`Person:id`	e886c475e5159b15bc7a71db98fcd4729013e751		ca_dfatd_sema_sanctions	`ca-sema-36687ac40022fb0b9864c97c1d97c14503edc274`	2025-05-19
`Person:id`	14d9de091cd52b509182b0eb8b9aaa1b95c541e0		gb_fcdo_sanctions	`gb-fcdo-rus0639`	2026-01-09
`LegalEntity:id`	6c748e98c9b9e875e53192b78bf319776fbf082e		tw_shtc	`tw-shtc-37d2e1b3d8b0647c4048f299c2986ca6228af9a4`	2025-07-21
`Person:id`	2a0514275e1d95072c38f0c600d2945bbcdcad54		us_trade_csl	`ofac-35522`	2026-01-06
`Person:id`	d5583f50aa41323326c757c458c93271ac998e65		fr_tresor_gels_avoir	`fr-ga-3915`	2026-01-06
`Person:id`	75ed89872271e72d1d77744c13099c144ffbe242		eu_fsf	`eu-fsf-eu-7172-83`	2026-01-06
`Person:id`	dc8c9dcf11f9ae160ad36eb4f2b984d023517507		wd_curated	`Q61595604`	2024-04-08
`Person:id`	3900f4cd614e1cabe1b60df72cff2b7e1c29ae81		au_dfat_sanctions	`au-dfat-6454-aleksey-sitnikov`	2025-11-06
`Person:id`	4fafb4e6e0a8bfaa426b4ec080ca97ad0c12c0ee		mc_fund_freezes	`mc-freezes-235d23efa4c41dcab10a81f87e6aa4407e5ed416`	2024-12-13
`Person:id`	dfc7a328fa3ccdefe29821bce42bbcdf831346ab		ch_seco_sanctions	`ch-seco-48780`	2026-01-06
`Person:id`	cc4bc457e08273c1b6bbf64f0958995bf04db0a5		gb_hmt_sanctions	`gb-hmt-14584`	2025-12-08
`Person:id`	7f801ecf77585c1ebd49f817e2000b92d11df6f8		wd_categories	`Q61595604`	2026-01-07
`Person:id`	30b90f2ec5bd165bf46b2fa30b28c7e8b052e7c4		ann_pep_positions	`Q61595604`	2025-07-01
`Person:id`	5e869aa5b962357a2f97f3a43dec758188e077cf		us_sam_exclusions	`usgsa-s4mrn93x3`	2026-01-06
`Person:lastName`	Sitnikov		ch_seco_sanctions	`ch-seco-48780`	2023-04-20
`Person:lastName`	SITNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-3915`	2023-04-20
`Person:lastName`	SITNIKOV		eu_travel_bans	`eu-tb-logical-134424`	2023-04-20
`Person:lastName`	Ситников	rus	ch_seco_sanctions	`ch-seco-48780`	2023-04-20
`Person:lastName`	SITNIKOV	fra	mc_fund_freezes	`mc-freezes-235d23efa4c41dcab10a81f87e6aa4407e5ed416`	2024-12-13
`Person:lastName`	SITNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0639`	2024-05-09
`Person:lastName`	SITNIKOV	eng	us_sam_exclusions	`usgsa-s4mrn93x3`	2024-06-14
`Person:lastName`	Ситников	rus	us_ofac_sdn	`ofac-35522`	2023-04-20
`Person:lastName`	Sitnikov	eng	us_ofac_sdn	`ofac-35522`	2023-04-20
`Person:lastName`	СИТНИКОВ	rus	eu_fsf	`eu-fsf-eu-7172-83`	2023-04-20
`Person:lastName`	SITNIKOV		eu_fsf	`eu-fsf-eu-7172-83`	2023-04-20
`Person:lastName`	SITNIKOV		ca_dfatd_sema_sanctions	`ca-sema-36687ac40022fb0b9864c97c1d97c14503edc274`	2024-08-06
`Person:lastName`	СИТНИКОВ		eu_travel_bans	`eu-tb-logical-134424`	2023-04-20
`Person:lastName`	SITNIKOV	eng	gb_hmt_sanctions	`gb-hmt-14584`	2023-04-20
`Person:lastName`	СИТНИКОВ		be_fod_sanctions	`be-fod-ccec8bb44c488b91a346d4fb05ce97f46c3491ef`	2025-12-01
`Person:lastName`	SITNIKOV		be_fod_sanctions	`be-fod-ccec8bb44c488b91a346d4fb05ce97f46c3491ef`	2025-12-01
`Person:lastName`	СИТНИКОВ	rus	be_fod_sanctions	`eu-fsf-eu-7172-83`	2023-04-20
`Person:lastName`	Sitnikov	eng	nz_russia_sanctions	`nz-ru-ind-347-alexey-sitnikov`	2024-03-21
`Person:lastName`	SITNIKOV		be_fod_sanctions	`eu-fsf-eu-7172-83`	2023-04-20
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-134424`	2024-10-11
`Person:middleName`	Владимирович		be_fod_sanctions	`be-fod-ccec8bb44c488b91a346d4fb05ce97f46c3491ef`	2025-12-01
`Person:middleName`	Vladimirovich		eu_fsf	`eu-fsf-eu-7172-83`	2024-10-11
`Person:middleName`	Владимирович	rus	eu_fsf	`eu-fsf-eu-7172-83`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-35522`	2024-10-11
`Person:middleName`	Владимирович	rus	be_fod_sanctions	`eu-fsf-eu-7172-83`	2024-10-11
`Person:middleName`	Vladimirovich	eng	nz_russia_sanctions	`nz-ru-ind-347-alexey-sitnikov`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-35522`	2024-10-11
`Person:middleName`	Vladimirovich		be_fod_sanctions	`be-fod-ccec8bb44c488b91a346d4fb05ce97f46c3491ef`	2025-12-01
`Person:middleName`	Владимирович		eu_travel_bans	`eu-tb-logical-134424`	2024-10-11
`Person:middleName`	Vladimirovich		be_fod_sanctions	`eu-fsf-eu-7172-83`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48780`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7172-83`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-3bd809e4-1e85-4b12-93b2-fc08651843f9`	2022-01-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7172-83`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14584`	2024-10-14
`Person:name`	Алексей Владимирович СИТНИКОВ		be_fod_sanctions	`be-fod-ccec8bb44c488b91a346d4fb05ce97f46c3491ef`	2025-12-01
`Person:name`	Alexey Vladimirovich SITNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0639`	2024-05-09
`Person:name`	阿列克谢·弗拉基米罗维奇·西特尼科夫	zho	wikidata	`Q61595604`	2025-04-03
`Person:name`	Alexey Vladimirovich SITNIKOV		ca_dfatd_sema_sanctions	`ca-sema-36687ac40022fb0b9864c97c1d97c14503edc274`	2024-08-06
`Person:name`	Ситников Алексей Владимирович		ua_nsdc_sanctions	`ua-nsdc-13815-sitnikov-oleksij-volodimirovic`	2025-05-28
`Person:name`	Сітніков Олексій Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-13815-sitnikov-oleksij-volodimirovic`	2024-03-06
`Person:name`	Ситніков Олексій Володимирович		ua_nsdc_sanctions	`ua-nsdc-13815-sitnikov-oleksij-volodimirovic`	2025-05-28
`Person:name`	Сітніков Олексій Володимирович		ua_nsdc_sanctions	`ua-nsdc-13815-sitnikov-oleksij-volodimirovic`	2024-03-06
`Person:name`	SITNIKOV ALEKSEI		ua_nsdc_sanctions	`ua-nsdc-13815-sitnikov-oleksij-volodimirovic`	2025-05-28
`Person:name`	Aleksey Vladimirovich SITNIKOV		be_fod_sanctions	`eu-fsf-eu-7172-83`	2023-04-20
`LegalEntity:name`	SITNIKOV, Alexey Vladimirovich		tw_shtc	`tw-shtc-37d2e1b3d8b0647c4048f299c2986ca6228af9a4`	2025-07-21
`Person:name`	СИТНИКОВ АЛЕКСЕЙ ВЛАДИМИРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-13815-sitnikov-oleksij-volodimirovic`	2025-05-28
`Person:name`	SITNIKOV, Alexey Vladimirovich		us_trade_csl	`ofac-35522`	2024-05-07
`Person:name`	Alexey Vladimirovich Sitnikov	eng	us_ofac_sdn	`ofac-35522`	2023-04-20
`Person:name`	Aleksey Vladimirovich SITNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-3915`	2023-04-20
`Person:name`	Алексей Владимирович Ситников	rus	us_ofac_sdn	`ofac-35522`	2023-04-20
`Person:name`	Aleksey Vladimirovich SITNIKOV		eu_fsf	`eu-fsf-eu-7172-83`	2023-04-20
`Person:name`	Алексей Владимирович СИТНИКОВ	rus	eu_fsf	`eu-fsf-eu-7172-83`	2023-04-20
`Person:name`	Aleksey Sitnikov		au_dfat_sanctions	`au-dfat-6454-aleksey-sitnikov`	2022-04-27
`Person:name`	Aleksey Sitnikov		wd_peps	`Q61595604`	2023-04-20
`Person:name`	Alexey Vladimirovich Sitnikov	eng	nz_russia_sanctions	`nz-ru-ind-347-alexey-sitnikov`	2024-03-21
`Person:name`	Aleksey Vladimirovich SITNIKOV	fra	mc_fund_freezes	`mc-freezes-235d23efa4c41dcab10a81f87e6aa4407e5ed416`	2024-12-13
`Person:name`	Sitnikov Alexey Vladimirovich	eng	ru_acf_bribetakers	`acf-7cda067735fe28e7b98f3158657ce3ec4b81709a`	2023-04-20
`Person:name`	Ситников Алексей Владимирович		everypolitician	`evpo-3bd809e4-1e85-4b12-93b2-fc08651843f9`	2021-07-26
`Person:name`	Sitnikov Aleksey Vladimirovich		ch_seco_sanctions	`ch-seco-48780`	2023-12-21
`Person:name`	Alexey Vladimirovich SITNIKOV	eng	gb_hmt_sanctions	`gb-hmt-14584`	2023-04-20
`Person:name`	Aleksej Vladimirovitj SITNIKOV		be_fod_sanctions	`be-fod-ccec8bb44c488b91a346d4fb05ce97f46c3491ef`	2025-12-01
`Person:name`	Aleksey Vladimirovich SITNIKOV		be_fod_sanctions	`be-fod-ccec8bb44c488b91a346d4fb05ce97f46c3491ef`	2025-12-01
`Person:name`	Aleksey Sitnikov	eng	wd_categories	`Q61595604`	2025-12-09
`Person:name`	ALEXEY VLADIMIROVICH SITNIKOV	eng	us_sam_exclusions	`usgsa-s4mrn93x3`	2024-06-14
`Person:name`	Алексей Владимирович СИТНИКОВ	rus	be_fod_sanctions	`eu-fsf-eu-7172-83`	2023-04-20
`Person:name`	Aleksey Sitnikov	eng	wikidata	`Q61595604`	2023-07-18
`Person:name`	Aleksey Vladimirovich SITNIKOV		eu_travel_bans	`eu-tb-logical-134424`	2023-04-20
`Person:name`	Aleksej Vladimirovitj SITNIKOV		eu_travel_bans	`eu-tb-logical-134424`	2023-04-20
`Person:name`	Aleksey Vladimirovitsj Sitnikov	nld	wikidata	`Q61595604`	2024-01-31
`Person:name`	アレクセイ・シトニコフ	jpn	jp_mof_sanctions	`ja-mof-3d4f3de3177c244891af859414ee043d69ca9c0c`	2023-04-20
`Person:name`	Aleksei Sitnikov	eng	jp_mof_sanctions	`ja-mof-3d4f3de3177c244891af859414ee043d69ca9c0c`	2025-02-10
`Person:name`	Aleksei (Alexey) Sitnikov	eng	jp_mof_sanctions	`ja-mof-3d4f3de3177c244891af859414ee043d69ca9c0c`	2023-04-20
`Person:name`	Алексей Владимирович СИТНИКОВ		eu_travel_bans	`eu-tb-logical-134424`	2023-04-20

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