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
`Person:lastName`	Sitnikov	eng	us_ofac_sdn	`ofac-35522`	2023-04-20
`Person:lastName`	Ситников	rus	us_ofac_sdn	`ofac-35522`	2023-04-20
`Person:lastName`	SITNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0639`	2024-05-09
`Person:lastName`	Sitnikov	eng	nz_russia_sanctions	`nz-ru-ind-347-alexey-sitnikov`	2024-03-21
`Person:lastName`	SITNIKOV		eu_fsf	`eu-fsf-eu-7172-83`	2023-04-20
`Person:lastName`	СИТНИКОВ	rus	eu_fsf	`eu-fsf-eu-7172-83`	2023-04-20
`Person:lastName`	Sitnikov		ch_seco_sanctions	`ch-seco-48780`	2023-04-20
`Person:lastName`	Ситников	rus	ch_seco_sanctions	`ch-seco-48780`	2023-04-20
`Person:lastName`	SITNIKOV	eng	gb_hmt_sanctions	`gb-hmt-14584`	2023-04-20
`Person:lastName`	SITNIKOV		be_fod_sanctions	`eu-fsf-eu-7172-83`	2023-04-20
`Person:lastName`	СИТНИКОВ	rus	be_fod_sanctions	`eu-fsf-eu-7172-83`	2023-04-20
`Person:lastName`	SITNIKOV	fra	mc_fund_freezes	`mc-freezes-235d23efa4c41dcab10a81f87e6aa4407e5ed416`	2024-12-13
`Person:lastName`	SITNIKOV	eng	us_sam_exclusions	`usgsa-s4mrn93x3`	2024-06-14
`Person:lastName`	СИТНИКОВ		eu_travel_bans	`eu-tb-logical-134424`	2023-04-20
`Person:lastName`	SITNIKOV		eu_travel_bans	`eu-tb-logical-134424`	2023-04-20
`Person:lastName`	SITNIKOV		ca_dfatd_sema_sanctions	`ca-sema-36687ac40022fb0b9864c97c1d97c14503edc274`	2024-08-06
`Person:lastName`	SITNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-3915`	2023-04-20