Statements: Pavel Vladimirovich TARAKANOV

Canonical ID: Q4451506 · 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`	Tarakanov		nz_russia_sanctions	`nz-ru-ind-585-pavel-tarakanov`	2024-03-21
`Person:lastName`	Tarakanov		ch_seco_sanctions	`ch-seco-52038`	2023-04-20
`Person:lastName`	ТАРАКАНОВ	rus	ch_seco_sanctions	`ch-seco-52038`	2023-04-20
`Person:lastName`	TARAKANOV	eng	gb_hmt_sanctions	`gb-hmt-14876`	2023-04-20
`Person:lastName`	Tarakanov	eng	us_ofac_sdn	`ofac-36873`	2023-04-20
`Person:lastName`	Тараканов	eng	us_ofac_sdn	`ofac-36873`	2023-04-20
`Person:lastName`	TARAKANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0925`	2024-05-09
`Person:lastName`	TARAKANOV	eng	eu_fsf	`eu-fsf-eu-7688-91`	2023-04-20
`Person:lastName`	ТАРАКАНОВ	rus	eu_fsf	`eu-fsf-eu-7688-91`	2023-04-20
`Person:lastName`	Tarakanov	eng	wikidata	`Q4451506`	2023-07-18
`Person:lastName`	TARAKANOV	eng	gb_coh_disqualified	`gb-coh-akij-uhf30rc9cvyiuarg-z57tg`	2025-04-11
`Person:lastName`	TARAKANOV	fra	mc_fund_freezes	`mc-freezes-4f87a6a4dda26918fc78045d62616b98d9c38301`	2024-08-14
`Person:lastName`	TARAKANOV		be_fod_sanctions	`eu-fsf-eu-7688-91`	2023-04-20
`Person:lastName`	ТАРАКАНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7688-91`	2023-04-20
`Person:lastName`	TARAKANOV	eng	us_sam_exclusions	`usgsa-s4mrn6pp7`	2024-06-14
`Person:lastName`	TARAKANOV		eu_travel_bans	`eu-tb-logical-136842`	2023-04-20
`Person:lastName`	ТАРАКАНОВ		eu_travel_bans	`eu-tb-logical-136842`	2023-04-20
`Person:lastName`	TARAKANOV		ca_dfatd_sema_sanctions	`ca-sema-5154c0faa7239eb3492f506f1be434ae849246c4`	2024-08-06
`Person:lastName`	TARAKANOV	fra	fr_tresor_gels_avoir	`fr-ga-4383`	2023-04-20

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