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AREFIEV Vladimir Nikolaevich

Person of interest · Close Associate · Sanction-linked entity
AREFIEV Vladimir Nikolaevich is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameAREFIEV Vladimir Nikolaevich · Vladimir Nikolaevich Aref'yev · АРЕФЬЄВ Володимир Миколайович · АРЕФЬЕВ Владимир Николаевич · Владимир Николаевич Арефьев[sources]
Other nameAref'ev Vladimir Nikolaevich · Aref'jev Volodimir Mikolajovich · Aref'jev Volodimir Mikolajovich, · Aref'yev Vladimir Nikolaevich · Aref'yev Volodymyr Mycolaiovych · 27 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameVladimir · Владимир[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Last nameAref'yev · Арефьев[sources]
PatronymicNikolaevich · Николаевич[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Член семьи (сын) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

Ukraine NABC Sanctions Tracker,

Член сім'ї (син) депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

Ukraine NABC Sanctions Tracker,

A member of the family (son) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


Source data IDs: ua-nazk-person-5169 · rupep-person-8336

For experts: raw data explorer