Statements: Boris Safarovich Ebzeev

Canonical ID: Q893767 · 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`	poi		ru_acf_bribetakers	`acf-ad091c9ab86053eda69c1cc3ff161a6035332ea1`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7360-boris-safarovich-ebzeev`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10932-20`	2024-01-17
`Person:topics`	sanction		us_trade_csl	`ofac-40128`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6986`	2023-12-22
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-69354`	2025-03-26
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-83728b9f8f945f336feacc8a3a0aef101fe0e988`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40128`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22140-ebzeev-boris-safarovic`	2024-03-06
`Person:topics`	role.pep		wd_categories	`Q893767`	2024-09-05
`Person:topics`	role.judge		wikidata	`Q893767`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q893767`	2023-07-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-159803`	2024-01-26
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1104-boris-ebzeev`	2024-03-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf938`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10932-20`	2024-01-15
`Person:topics`	role.pep		wd_peps	`Q893767`	2023-04-20