Statements: Igor Petrovich Sergeenko

Canonical ID: Q77455302 · 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`	SERGEENKO	eng	gb_coh_disqualified	`gb-coh-gjvyu5yarjucy2nonmavm1ht4aa`	2025-05-06
`Person:lastName`	SERGEENKO	eng	gb_coh_disqualified	`gb-coh-0-5d-zfvejg-tnpjawnggzyw0ti`	2025-04-10
`Person:lastName`	Sergeenko		ca_dfatd_sema_sanctions	`ca-sema-9c82439962d445d248e5b7e671cd09751b06cbb9`	2024-08-06
`Person:lastName`	SERGYAENKA	fra	fr_tresor_gels_avoir	`fr-ga-3285`	2023-04-20
`Person:lastName`	SERGYAENKA	fra	mc_fund_freezes	`mc-freezes-a4125672e0ee4ceaee1ff587d502e5d515852b8a`	2024-08-14
`Person:lastName`	СЕРГЯЕНКА	bel	ch_seco_sanctions	`ch-seco-43942`	2023-04-20
`Person:lastName`	СЕРГЕЕНКО	rus	ch_seco_sanctions	`ch-seco-43942`	2023-04-20
`Person:lastName`	Sergeenko	rus	ch_seco_sanctions	`ch-seco-43942`	2023-04-20
`Person:lastName`	Sergyaenka		ch_seco_sanctions	`ch-seco-43942`	2023-04-20
`Person:lastName`	Sergeenko	eng	gb_hmt_sanctions	`gb-hmt-13920`	2023-04-20
`Person:lastName`	SERGEENKO	eng	gb_hmt_sanctions	`gb-hmt-13920`	2023-04-20
`Person:lastName`	SERGEYENKO	eng	gb_hmt_sanctions	`gb-hmt-13920`	2023-04-20
`Person:lastName`	SERGYAENKA	eng	gb_hmt_sanctions	`gb-hmt-13920`	2023-04-20
`Person:lastName`	Sergyaenka	eng	gb_hmt_sanctions	`gb-hmt-13920`	2023-04-20
`Person:lastName`	SIARHEENKA	eng	gb_hmt_sanctions	`gb-hmt-13920`	2023-04-20
`Person:lastName`	Sergeenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0046`	2024-05-09
`Person:lastName`	SERGEYENKO	eng	gb_fcdo_sanctions	`gb-fcdo-bel0046`	2024-05-09
`Person:lastName`	SIARHEENKA	eng	gb_fcdo_sanctions	`gb-fcdo-bel0046`	2024-05-09
`Person:lastName`	SERGYAENKA	eng	gb_fcdo_sanctions	`gb-fcdo-bel0046`	2024-05-09
`Person:lastName`	Sergyaenka	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0052`	2024-05-09
`Person:lastName`	SERGEENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0052`	2024-05-09
`Person:lastName`	SERGEYENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0052`	2024-05-09
`Person:lastName`	SIARHEENKA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0052`	2024-05-09
`Person:lastName`	SERGYAENKA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0052`	2024-05-09

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