Statements: Mikalai Vasilievich SIARHEEVICH

Canonical ID: NK-EdGf6VTiRCd3drCBfMPweU · 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`	Мікалай Васільевіч СЯРГЕЕВIЧ	fra	fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-05
`Person:alias`	Nikolai Vasilievich SERGEEVICH	fra	fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-05
`Person:alias`	Mykola Vasylovych SERHEIeVYCh		ua_nsdc_sanctions	`ua-nsdc-30102-mikola-vasilovic-sergeevic`	2025-06-30
`Person:alias`	Nikolai Vasilievich SERGEEVICH	fra	mc_fund_freezes	`mc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f`	2024-08-14
`Person:alias`	Sergeevich Nikolai Vasilievich	rus	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:alias`	СЕРГЕЕВИЧ Николай Васильевич	rus	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:alias`	СЯРГЕЕВIЧ Мікалай Васільевіч	bel	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:alias`	Mykola Vasylovych SERHEIeVYCh		ua_nsdc_sanctions	`ua-nsdc-30025-mikola-vasilovic-sergeevic`	2025-06-30
`Person:alias`	Николай Васильевич СЕРГЕЕВИЧ	fra	fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-05
`Person:birthDate`	1983-08-22	fra	mc_fund_freezes	`mc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f`	2024-08-14
`Person:birthDate`	1983-08-22		eu_travel_bans	`eu-tb-logical-169351`	2024-10-09
`Person:birthDate`	1983		eu_travel_bans	`eu-tb-logical-169351`	2024-10-09
`Person:birthDate`	1983-08-22		ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:birthDate`	1983-08-22		eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:birthDate`	1983		eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:birthDate`	1983-08-22		ua_nsdc_sanctions	`ua-nsdc-30102-mikola-vasilovic-sergeevic`	2025-06-30
`Person:birthDate`	1983-08-22	fra	fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-05
`Person:birthDate`	1983-08-22		ua_nsdc_sanctions	`ua-nsdc-30025-mikola-vasilovic-sergeevic`	2025-06-30
`Person:birthDate`	1983-08-22		be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:birthDate`	1983		be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-30102-mikola-vasilovic-sergeevic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-30025-mikola-vasilovic-sergeevic`	2025-06-30
`Person:createdAt`	2024-08-14		ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:fatherName`	Васильевич	rus	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:fatherName`	Vasilievich		ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:fatherName`	Васільевіч	bel	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:firstName`	Mikalai Vasilievich	fra	fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-05
`Person:firstName`	Nikolai	rus	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:firstName`	Мікалай	bel	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:firstName`	Mikalaj	ces	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:firstName`	Mikalai Vasilievich	fra	mc_fund_freezes	`mc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f`	2024-08-14
`Person:firstName`	Mikalaj		eu_travel_bans	`eu-tb-logical-169351`	2024-10-09
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:firstName`	Nikolaj		eu_travel_bans	`eu-tb-logical-169351`	2024-10-09
`Person:firstName`	Nikolaj	slk	be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:firstName`	Mikalaj	ces	be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:firstName`	Nikolaj	slk	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:firstName`	Mikalai		ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-169351`	2024-10-09
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f`	2024-08-14
`Person:gender`	male	bel	be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:gender`	male		ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-05
`Person:id`	693834cdc1918f4a0cc72ad981eed3b4456db7b5	fra	fr_tresor_gels_avoir	`fr-ga-7659`	2025-05-30
`Person:id`	ffb9de38a5ca693f58aac9bec749b2bf94750b0b		eu_travel_bans	`eu-tb-logical-169351`	2025-05-27
`Person:id`	a86e5f316179f35f370687e8d4c5a396d7769e10		ua_nsdc_sanctions	`ua-nsdc-30025-mikola-vasilovic-sergeevic`	2025-06-30
`Person:id`	f303a93fb5344cd22028eb36be9c723fa2a67413		eu_fsf	`eu-fsf-eu-12183-59`	2025-05-16
`Person:id`	8a89fb5cda65b1f7fb87d26e98e94c48e207d41e		ua_nsdc_sanctions	`ua-nsdc-30102-mikola-vasilovic-sergeevic`	2025-06-30
`Person:id`	41937075eecada06bdbfcee7ddbcf93bcc6833de		ch_seco_sanctions	`ch-seco-77940`	2025-05-15
`Person:id`	148e73e2a8b1a72c295c88c5de9edd6a8ef4c6f6	fra	mc_fund_freezes	`mc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f`	2025-02-26
`Person:id`	a10911c203ec8c906c1a90da66630a7ec44e9378		be_fod_sanctions	`eu-fsf-eu-12183-59`	2025-05-16
`Person:idNumber`	3220883H026PB7		be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:idNumber`	3220883H026PB7		eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:idNumber`	3220883H026PB7	fra	fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-22
`Person:lastName`	СЯРГЕЕВIЧ	bel	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:lastName`	Sjarhejevič	ces	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:lastName`	Sergejevič	slk	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:lastName`	Sergejevič		eu_travel_bans	`eu-tb-logical-169351`	2024-10-09
`Person:lastName`	Sjarhejevič		eu_travel_bans	`eu-tb-logical-169351`	2024-10-09
`Person:lastName`	SIARHEEVICH	fra	mc_fund_freezes	`mc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f`	2024-08-14
`Person:lastName`	Sergejevič	slk	be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:lastName`	Sjarhejevič	ces	be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:lastName`	SIARHEEVICH	fra	fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-05
`Person:lastName`	СЕРГЕЕВИЧ	rus	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:lastName`	Sergeevich	rus	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:lastName`	Siarheevich		ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:modifiedAt`	2025-02-26		eu_fsf	`eu-fsf-eu-12183-59`	2025-05-13
`Person:modifiedAt`	2024-08-05		be_fod_sanctions	`eu-fsf-eu-12183-59`	2025-05-13
`Person:modifiedAt`	2025-04-07		ch_seco_sanctions	`ch-seco-77940`	2025-04-08
`Person:name`	Мікалай Васільевіч СЯРГЕЕВIЧ	bel	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:name`	Nikolai Vasilievich SERGEEVICH		eu_travel_bans	`eu-tb-logical-169351`	2024-10-09
`Person:name`	Mikalaj Sjarhejevič	ces	be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:name`	Николай Васильевич СЕРГЕЕВИЧ	rus	be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:name`	Nikolaj Sergejevič	slk	be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:name`	Mikalai Vasilievich SIARHEEVICH	eng	be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:name`	Мікалай Васільевіч СЯРГЕЕВIЧ	bel	be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:name`	Nikolai Vasilievich SERGEEVICH	eng	be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:name`	Mikalaj Sjarhejevič		eu_travel_bans	`eu-tb-logical-169351`	2024-10-09
`Person:name`	Nikolaj Sergejevič		eu_travel_bans	`eu-tb-logical-169351`	2024-10-09
`Person:name`	Николай Васильевич СЕРГЕЕВИЧ		eu_travel_bans	`eu-tb-logical-169351`	2024-10-09
`Person:name`	Мікалай Васільевіч СЯРГЕЕВIЧ		eu_travel_bans	`eu-tb-logical-169351`	2024-10-09
`Person:name`	Nikolai Vasilievich SERGEEVICH	eng	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:name`	Мікалай Васільевіч СЯРГЕЕВIЧ		ua_nsdc_sanctions	`ua-nsdc-30025-mikola-vasilovic-sergeevic`	2025-06-30
`Person:name`	Николай Васильевич СЕРГЕЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-30025-mikola-vasilovic-sergeevic`	2025-06-30
`Person:name`	Mikalaj Vasiljevich SIARGEJEVICH		ua_nsdc_sanctions	`ua-nsdc-30025-mikola-vasilovic-sergeevic`	2025-06-30
`Person:name`	Nikolai Vasilevich SERGEEVICH		ua_nsdc_sanctions	`ua-nsdc-30025-mikola-vasilovic-sergeevic`	2025-06-30
`Person:name`	Микола Васильович СЕРГЕЄВИЧ	ukr	ua_nsdc_sanctions	`ua-nsdc-30025-mikola-vasilovic-sergeevic`	2025-06-30
`Person:name`	Mikalai Vasilievich SIARHEEVICH	eng	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:name`	Mikalai Vasilievich SIARHEEVICH	fra	fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-05
`Person:name`	Мікалай Васільевіч СЯРГЕЕВIЧ		ua_nsdc_sanctions	`ua-nsdc-30102-mikola-vasilovic-sergeevic`	2025-06-30
`Person:name`	Микола Васильович СЕРГЕЄВИЧ	ukr	ua_nsdc_sanctions	`ua-nsdc-30102-mikola-vasilovic-sergeevic`	2025-06-30
`Person:name`	Mikalaj Vasiljevich SIARGEJEVICH		ua_nsdc_sanctions	`ua-nsdc-30102-mikola-vasilovic-sergeevic`	2025-06-30
`Person:name`	Nikolai Vasilevich SERGEEVICH		ua_nsdc_sanctions	`ua-nsdc-30102-mikola-vasilovic-sergeevic`	2025-06-30
`Person:name`	Николай Васильевич СЕРГЕЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-30102-mikola-vasilovic-sergeevic`	2025-06-30
`Person:name`	Nikolaj Sergejevič	slk	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:name`	Николай Васильевич СЕРГЕЕВИЧ	rus	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:name`	Mikalaj Sjarhejevič	ces	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:name`	Siarheevich Mikalai Vasilievich		ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:name`	Mikalai Vasilievich SIARHEEVICH	fra	mc_fund_freezes	`mc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f`	2024-08-14

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