Statements: Oleg Khorokhordin

Canonical ID: Q62168639 · 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-10915-79`	2024-01-15
`Person:topics`	role.pep	wd_categories	`Q62168639`	2025-12-09
`Person:topics`	poi	ru_acf_bribetakers	`acf-e15cc98b26303b934ee9a71329f0bdb4ed191d7d`	2024-02-27
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-70706`	2025-03-26
`Person:topics`	role.pep	wikidata	`Q62168639`	2023-07-18
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-10915-79`	2024-01-17
`Person:topics`	sanction	be_fod_sanctions	`be-fod-aa4aeb5c034f92d8d6ef8ea59269f101b0f7b60b`	2025-12-01
`Person:topics`	poi	wd_curated	`Q62168639`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-b51132273d1e0fe2f937581f1b03cd7a6885a6fe`	2024-08-14
`Person:topics`	role.pep	wd_peps	`Q62168639`	2023-04-20
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-6967`	2023-12-22
`Person:topics`	sanction	us_ofac_sdn	`ofac-41073`	2023-04-20
`Person:topics`	sanction	us_trade_csl	`ofac-41073`	2025-12-30
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-159691`	2024-01-26
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-22179-horohordin-oleg-leonidovic`	2024-03-06
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrphrgl`	2025-12-29