Statements: Sergei Nikolaevich KHOMENKO

Canonical ID: Q98833684 · 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`	sanction		ee_international_sanctions	`ee-san-5320ec5d8a0c755af711bb1d4b3a3c20ba9b68e0`	2024-07-04
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-125279`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-au-u2epe9qrxru0fl2ocrqyfbde`	2025-04-10
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-43466`	2025-03-26
`Person:topics`	role.pep		wd_categories	`Q98833684`	2024-12-22
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13933`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5757-24`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q98833684`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-dfce852ba370f02196716b2c747df9eee65e6e00`	2024-08-14
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-bel0008`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-adcbb7a81c044279ab3c015d58a824452ae25768`	2024-08-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5757-24`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2660`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q98833684`	2023-07-18
`Person:topics`	mil		wikidata	`Q98833684`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q98833684`	2024-10-14