Statements: Andrey Ivanovich Kolesnik

Canonical ID: Q65158492 · 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`	role.pep		everypolitician	`evpo-de722de9-9e9c-4eef-a838-9250586f74e8`	2021-07-26
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6582-andrey-kolesnik`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49410`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14370`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q65158492`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f67f3c59f33050ea9321f3c3b765940c0f4582a4`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35648`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q65158492`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134932`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12132-kolesnik-andrij-ivanovic`	2024-03-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0425`	2024-05-09
`Person:topics`	poi		ru_acf_bribetakers	`acf-40dd9db7a2aa83485d3e599db7a7c89b58d3dfa9`	2024-02-27
`Person:topics`	role.pep		wd_categories	`Q65158492`	2024-09-03
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7299-23`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ci0nph1hkdygpmix-bxuchkh7l0`	2025-07-31
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-6441edab1765f8f8b41df6aac8e03447fc373da0`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6c04533579a8eed39bc90f14aa494a7a2d980a7c`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35648`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn9415`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7299-23`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-230-andrei-kolesnik`	2024-03-21
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4070`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ff3a0c992c0b48008514a33b2321b5c71dcf0bf4`	2025-07-21
`Person:topics`	role.pep		wikidata	`Q65158492`	2023-07-18

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