Statements: GEORGY S POLTAVCHENKO

Canonical ID: Q983514 · 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:alias`	Georgy S Poltavchenko	eng	us_ofac_sdn	`ofac-36034`	2025-09-23
`Person:alias`	Георгий Сергеевич Полтавченко	rus	us_ofac_sdn	`ofac-36034`	2023-04-20
`Person:alias`	Georgii Sergeevich Poltavchenko	eng	us_ofac_sdn	`ofac-36034`	2023-04-20
`Person:birthDate`	1953-02-24	eng	us_ofac_sdn	`ofac-36034`	2023-04-20
`Person:birthPlace`	Baku, Azerbaijan	eng	us_ofac_sdn	`ofac-36034`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36034`	2023-04-20
`Person:firstName`	Георгий	rus	us_ofac_sdn	`ofac-36034`	2023-04-20
`Person:firstName`	Georgy	eng	us_ofac_sdn	`ofac-36034`	2025-09-23
`Person:firstName`	Georgiy	eng	us_ofac_sdn	`ofac-36034`	2023-04-20
`Person:firstName`	Georgii	eng	us_ofac_sdn	`ofac-36034`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36034`	2023-04-20
`Person:id`	c265768be82b746c0021d73b7050a8846422202b	eng	us_ofac_sdn	`ofac-36034`	2025-09-23
`Person:lastName`	Poltavchenko	eng	us_ofac_sdn	`ofac-36034`	2023-04-20
`Person:lastName`	Полтавченко	rus	us_ofac_sdn	`ofac-36034`	2023-04-20
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-36034`	2024-10-11
`Person:middleName`	S	eng	us_ofac_sdn	`ofac-36034`	2025-09-23
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-36034`	2024-10-11
`Person:middleName`	Sergeevich	eng	us_ofac_sdn	`ofac-36034`	2024-10-11
`Person:name`	Georgiy Sergeyevich Poltavchenko	eng	us_ofac_sdn	`ofac-36034`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36034`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36034	eng	us_ofac_sdn	`ofac-36034`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36034`	2023-04-20

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