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:topics`	poi		ru_acf_bribetakers	`acf-cd540e84dd446b0c49f30a97dcde023f696954b7`	2024-02-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36034`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17141-poltavcenko-georgij-sergijovic`	2024-03-06
`Person:topics`	role.pep		wikidata	`Q983514`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q983514`	2024-09-03
`Person:topics`	sanction		us_trade_csl	`ofac-36034`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8ac0a7c4e9021fca92bfa056b86ab6426b3b36ed`	2025-08-09
`Person:topics`	poi		ru_dossier_center_poi	`ru-dc-poi-georgij-sergeevic-poltavcenko`	2024-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydkr`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn946s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydkq`	2024-11-02
`Person:topics`	role.pep		wd_peps	`Q983514`	2025-04-03