Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AREFIEV Nikolay Vasilievich · AREFYEV, Nikolay Vasilyevich · Arefiev Mykola Vasylovych · Arefyev · Arefyev (Arefiev) Nikolay Vasilievich (Vasilyevich) · 17 more... | [sources] | |||
Other name | AREFEV NIKOLAI · Arefyev · Nikolaj Arefjev · Nikolay Arefiev · Nikolay Arefyev · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chagan, Astrakhan Oblast · Chagan, Astrakhan region, USSR · Російська Федерація, Астраханська область, м. Чаган · с. Чаган, Астраханская область, СССР · с. Чаган, Астраханська область, СРСР · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Nikolai · Nikolay · Nikolay Vasilevich · Nikolay Vasilievich · Николай | [sources] | |||
INN | 301706816457 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | AREFIEV · AREFIEV · AREFYEV · Arefyev · АРЕФЬЕВ · 1 more... | [sources] | |||
Patronymic | Vasilevich · Васильевич | [sources] | |||
Second name | Vasilievich | [sources] | |||
Wikidata ID | Q4069084 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · 11 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
acf-bf5167a9a3a9c966e6cb147fc7c282c51e913e33
· ua-nsdc-16654-arefev-mikola-vasilovic
· ua-nabc-person-522-arefev-nikolay-vasilevich
· ua-nsdc-person-176-2018-28
· ofac-35400
· ua-nabc-person-522-arefiev-arefyev-nikolay-vasilevich
· gb-hmt-14558
· NK-3ypdbwQXSXWsG6SnfmdSKZ
· evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b
· ja-mof-ed356060c446265bfc1de8cde5faf4392e1d9088
· nz-ru-ind-114
· eu-fsf-eu-7048-64
· NK-GRt9GMZEc7k9NkeA4eXWPJ
· ua-nazk-person-522
· fr-ga-3886
· NK-4Uk8NTsRq2JUJxFi6i9H4f
· ua-nabc-person-522-arefiev-nikolay-vasilievich
· ca-sema-1-139-ru-nikolay-vasilievich-arefiev
· ca-sema-russia-1-139
· ch-seco-48166
· au-dfat-6329-nikolay-arefyev
· acf-51b2c0a40386e94750db42711b5f52317faad049
· eu-tb-logical-133927
· ua-nsdc-11984-arefev-mikola-vasilovic
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
member of the State Duma | |||
Member of the Duma | |||
member of the State Duma | - | ||
Member of the Duma | - |