Statements: Nikolay Alekseyevich OVCHINNIKOV

Canonical ID: NK-5wQTjS2rBSAPLDu2zGJ8n7 · 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:alias`	Ovchynnikov Mykola Oleksiiovych		ua_nsdc_sanctions	`ua-nsdc-31149-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:alias`	Ovchynnikov Mykola Oleksiiovych		ua_nsdc_sanctions	`ua-nsdc-31370-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:alias`	Nikolaj Ovčinikov	slk	be_fod_sanctions	`eu-fsf-eu-11290-52`	2025-12-01
`Person:alias`	Ovchynnikov Mykola Oleksiiovych		ua_nsdc_sanctions	`ua-nsdc-31248-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:alias`	ОВЧИННИКОВ Николай Алексеевич	rus	ch_seco_sanctions	`ch-seco-73060`	2024-03-01
`Person:alias`	Nikolaj Ovčinikov	slk	eu_fsf	`eu-fsf-eu-11290-52`	2025-12-01
`Person:alias`	Nikolaj Ovčinnikov	ces	eu_fsf	`eu-fsf-eu-11290-52`	2025-12-01
`Person:alias`	Николай Алексеевич ОВЧИННИКОВ	fra	fr_tresor_gels_avoir	`fr-ga-7256`	2024-02-29
`Person:alias`	Nikolaj Ovčinnikov	ces	be_fod_sanctions	`eu-fsf-eu-11290-52`	2025-12-01
`Person:birthDate`	1959-05-16		ua_nsdc_sanctions	`ua-nsdc-31370-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:birthDate`	1959-05-16		ua_nsdc_sanctions	`ua-nsdc-31149-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:birthDate`	1959-05-16		ua_nsdc_sanctions	`ua-nsdc-31248-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31370-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31248-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31149-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-666307544542`	2025-12-30
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-73060`	2024-03-01
`Person:fatherName`	Alekseyevich		ch_seco_sanctions	`ch-seco-73060`	2024-03-01
`Person:fatherName`	АЛЕКСЕЕВИЧ		ext_ru_egrul	`ru-inn-666307544542`	2025-12-30
`Person:fatherName`	Алексеевич	rus	ch_seco_sanctions	`ch-seco-73060`	2024-03-01
`Person:firstName`	НИКОЛАЙ		ext_ru_egrul	`ru-inn-666307544542`	2025-12-30
`Person:firstName`	Nikolay	eng	eu_fsf	`eu-fsf-eu-11290-52`	2024-02-26
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-162869`	2024-02-26
`Person:firstName`	Nikolay Alekseyevich	fra	fr_tresor_gels_avoir	`fr-ga-7256`	2024-02-29
`Person:firstName`	Nikolay Alekseyevich	fra	mc_fund_freezes	`mc-freezes-46a202b8291be6236270f959973372bab4ab07aa`	2024-08-14
`Person:firstName`	Nikolay		be_fod_sanctions	`be-fod-fc292f79b6e89a7034e16a36a6551361f313a4e1`	2025-12-01
`Person:firstName`	Nikolay		ch_seco_sanctions	`ch-seco-73060`	2024-03-01
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-73060`	2024-03-01
`Person:firstName`	Nikolay	eng	be_fod_sanctions	`eu-fsf-eu-11290-52`	2024-02-28
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11290-52`	2024-02-28
`Person:gender`	male		mc_fund_freezes	`mc-freezes-46a202b8291be6236270f959973372bab4ab07aa`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-73060`	2024-03-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7256`	2024-02-29
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11290-52`	2024-02-26
`Person:gender`	male		be_fod_sanctions	`be-fod-fc292f79b6e89a7034e16a36a6551361f313a4e1`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162869`	2024-02-26
`Person:id`	1118332fdbd50e609d21270c4aae19f1cc23d5c3		be_fod_sanctions	`eu-fsf-eu-11290-52`	2026-01-06
`Person:id`	d8b6cb46455cbe46bfacef9b55170c1c6ab6914b		be_fod_sanctions	`be-fod-fc292f79b6e89a7034e16a36a6551361f313a4e1`	2025-12-01
`Person:id`	1b9bbbbb65b8e7426376088271b5bbd746ca209f		ch_seco_sanctions	`ch-seco-73060`	2026-01-07
`Person:id`	5dc193905eb81153376adbfb6d4a31ca457165e1		ua_nsdc_sanctions	`ua-nsdc-31248-ovcinnikov-mikola-oleksijovic`	2026-01-06
`Person:id`	57caa4f3d396c9ef035ac03bfff2f2d29ba48a23		ext_ru_egrul	`ru-inn-666307544542`	2025-12-30
`Person:id`	337ceabb6cf12ff7e0e83d175e40fa984abc19eb		ua_nsdc_sanctions	`ua-nsdc-31149-ovcinnikov-mikola-oleksijovic`	2026-01-06
`Person:id`	d57d35d901e433fd724b815123dd051d9a639ffa		eu_fsf	`eu-fsf-eu-11290-52`	2026-01-06
`Person:id`	d209aaa23396b0d70fb73f92967eeae47aacd983		ua_nsdc_sanctions	`ua-nsdc-31370-ovcinnikov-mikola-oleksijovic`	2026-01-06
`Person:id`	726476ca6d711fc5c8af2cf31d11800d08d431ca		fr_tresor_gels_avoir	`fr-ga-7256`	2026-01-06
`Person:id`	d5a740c50ba12b7dbdbf31044f9e5b6c4359bac5		mc_fund_freezes	`mc-freezes-46a202b8291be6236270f959973372bab4ab07aa`	2024-08-27
`Person:id`	8df6bbc9406d3faaca8f844aa2e1eb9a17a66b70		eu_travel_bans	`eu-tb-logical-162869`	2024-10-11
`Person:idNumber`	666307544542	fra	fr_tresor_gels_avoir	`fr-ga-7256`	2024-02-29
`Person:innCode`	666307544542		ua_nsdc_sanctions	`ua-nsdc-31370-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:innCode`	666307544542		ext_ru_egrul	`ru-inn-666307544542`	2025-12-30
`Person:innCode`	666307544542		ua_nsdc_sanctions	`ua-nsdc-31248-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:innCode`	666307544542		ua_nsdc_sanctions	`ua-nsdc-31149-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:lastName`	ОВЧИННИКОВ		ext_ru_egrul	`ru-inn-666307544542`	2025-12-30
`Person:lastName`	OVCHINNIKOV	fra	mc_fund_freezes	`mc-freezes-46a202b8291be6236270f959973372bab4ab07aa`	2024-08-14
`Person:lastName`	OVCHINNIKOV	eng	eu_fsf	`eu-fsf-eu-11290-52`	2024-02-26
`Person:lastName`	OVCHINNIKOV		eu_travel_bans	`eu-tb-logical-162869`	2024-02-26
`Person:lastName`	OVCHINNIKOV	eng	be_fod_sanctions	`eu-fsf-eu-11290-52`	2024-02-28
`Person:lastName`	OVCHINNIKOV		be_fod_sanctions	`be-fod-fc292f79b6e89a7034e16a36a6551361f313a4e1`	2025-12-01
`Person:lastName`	OVCHINNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-7256`	2024-02-29
`Person:lastName`	Ovchinnikov		ch_seco_sanctions	`ch-seco-73060`	2024-03-01
`Person:lastName`	ОВЧИННИКОВ	rus	ch_seco_sanctions	`ch-seco-73060`	2024-03-01
`Person:middleName`	Alekseyevich		eu_travel_bans	`eu-tb-logical-162869`	2024-10-11
`Person:middleName`	Alekseyevich	eng	be_fod_sanctions	`eu-fsf-eu-11290-52`	2024-10-11
`Person:middleName`	Alekseyevich		be_fod_sanctions	`be-fod-fc292f79b6e89a7034e16a36a6551361f313a4e1`	2025-12-01
`Person:middleName`	Alekseyevich	eng	eu_fsf	`eu-fsf-eu-11290-52`	2024-10-11
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11290-52`	2025-05-13
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11290-52`	2025-05-13
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-73060`	2024-03-01
`Person:name`	Ovchinnikov Nikolay		ua_nsdc_sanctions	`ua-nsdc-31248-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:name`	Nikolay Alekseyevich OVCHINNIKOV	fra	mc_fund_freezes	`mc-freezes-46a202b8291be6236270f959973372bab4ab07aa`	2024-08-14
`Person:name`	Овчинников Николай Алексеевич		ua_nsdc_sanctions	`ua-nsdc-31149-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:name`	Ovchinnikov Nikolay		ua_nsdc_sanctions	`ua-nsdc-31149-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:name`	Овчинников Николай Алексеевич		ua_nsdc_sanctions	`ua-nsdc-31248-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:name`	Овчинніков Микола Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31149-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:name`	НИКОЛАЙ АЛЕКСЕЕВИЧ ОВЧИННИКОВ		ext_ru_egrul	`ru-inn-666307544542`	2025-12-30
`Person:name`	Николай Алексеевич ОВЧИННИКОВ	rus	be_fod_sanctions	`eu-fsf-eu-11290-52`	2024-02-28
`Person:name`	Nikolay Alekseyevich OVCHINNIKOV	eng	be_fod_sanctions	`eu-fsf-eu-11290-52`	2024-02-28
`Person:name`	Nikolay Alekseyevich OVCHINNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-7256`	2024-02-29
`Person:name`	Nikolay Alekseyevich OVCHINNIKOV	eng	eu_fsf	`eu-fsf-eu-11290-52`	2024-02-26
`Person:name`	Николай Алексеевич ОВЧИННИКОВ	rus	eu_fsf	`eu-fsf-eu-11290-52`	2024-02-26
`Person:name`	Овчинніков Микола Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31370-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:name`	Nikolaj Ovčinnikov		eu_travel_bans	`eu-tb-logical-162869`	2024-02-26
`Person:name`	Овчинников Николай Алексеевич		ua_nsdc_sanctions	`ua-nsdc-31370-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:name`	Николай Алексеевич ОВЧИННИКОВ		be_fod_sanctions	`be-fod-fc292f79b6e89a7034e16a36a6551361f313a4e1`	2025-12-01
`Person:name`	Nikolaj Ovčinikov		be_fod_sanctions	`be-fod-fc292f79b6e89a7034e16a36a6551361f313a4e1`	2025-12-01
`Person:name`	Nikolay Alekseyevich OVCHINNIKOV		be_fod_sanctions	`be-fod-fc292f79b6e89a7034e16a36a6551361f313a4e1`	2025-12-01
`Person:name`	Nikolaj Ovčinnikov		be_fod_sanctions	`be-fod-fc292f79b6e89a7034e16a36a6551361f313a4e1`	2025-12-01
`Person:name`	Ovchinnikov Nikolay		ua_nsdc_sanctions	`ua-nsdc-31370-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:name`	Ovchinnikov Nikolay Alekseyevich		ch_seco_sanctions	`ch-seco-73060`	2024-03-01
`Person:name`	Nikolay Alekseyevich OVCHINNIKOV		eu_travel_bans	`eu-tb-logical-162869`	2024-02-26
`Person:name`	Nikolaj Ovčinikov		eu_travel_bans	`eu-tb-logical-162869`	2024-02-26
`Person:name`	Николай Алексеевич ОВЧИННИКОВ		eu_travel_bans	`eu-tb-logical-162869`	2024-02-26
`Person:name`	Овчинніков Микола Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31248-ovcinnikov-mikola-oleksijovic`	2025-06-30
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-73060`	2024-03-01
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-162869`	2024-02-26
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-11290-52`	2024-02-28
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-11290-52`	2024-02-26
`Person:nationality`	ru		fr_tresor_gels_avoir	`fr-ga-7256`	2024-02-29
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-46a202b8291be6236270f959973372bab4ab07aa`	2024-08-14
`Person:notes`	(Date of UN designation: 2024-02-23)		be_fod_sanctions	`be-fod-fc292f79b6e89a7034e16a36a6551361f313a4e1`	2025-12-01

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