Statements: Boris Romanovich Paykin

Canonical ID: Q48954526 · 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	fra	fr_tresor_gels_avoir	`fr-ga-3926`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q48954526`	2024-04-08
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-301-boris-paykin`	2024-03-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f937a8ac8820b5e388678d7d12cd54b714d8a8fc`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6378-boris-paykin`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48411`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14510`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35448`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0565`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7097-7`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93tq`	2024-06-28
`Person:topics`	poi		ru_acf_bribetakers	`acf-dfa0a446dcf32d15cbbcacf4e94e6cf862c3fd44`	2024-02-27
`Person:topics`	role.pep		wd_peps	`Q48954526`	2023-04-20
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-fh9kfoljp6qhrldkgbzkkc3q1mw`	2025-04-10
`Person:topics`	role.pep		wd_categories	`Q48954526`	2024-09-03
`Person:topics`	role.pep		wikidata	`Q48954526`	2023-07-18
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7097-7`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13636-pajkin-boris-romanovic`	2024-03-06
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-8d1c67023768209dcf7bf59f895a6cbc0e1b8ad2`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134123`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a54cf35fa0d92b8b8e0e3ce5759be63e2df873fb`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35448`	2025-05-20

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