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`	Mikalaj Sjarhejevič	ces	eu_fsf	`eu-fsf-eu-12183-59`	2025-12-01
`Person:alias`	Nikolaj Sergejevič	slk	be_fod_sanctions	`eu-fsf-eu-12183-59`	2025-12-01
`Person:alias`	Sergeevich Nikolai Vasilievich	rus	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:alias`	Мікалай Васільевіч СЯРГЕЕВIЧ	bel	eu_fsf	`eu-fsf-eu-12183-59`	2025-12-01
`Person:alias`	Мікалай Васільевіч СЯРГЕЕВIЧ	bel	be_fod_sanctions	`eu-fsf-eu-12183-59`	2025-12-01
`Person:alias`	Mykola Vasylovych SERHEIeVYCh		ua_nsdc_sanctions	`ua-nsdc-30025-mikola-vasilovic-sergeevic`	2025-06-30
`Person:alias`	Mikalaj Sjarhejevič	ces	be_fod_sanctions	`eu-fsf-eu-12183-59`	2025-12-01
`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-30102-mikola-vasilovic-sergeevic`	2025-06-30
`Person:alias`	Nikolai Vasilievich SERGEEVICH	fra	fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-05
`Person:alias`	Мікалай Васільевіч СЯРГЕЕВIЧ	fra	fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-05
`Person:alias`	Николай Васильевич СЕРГЕЕВИЧ	fra	fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-05
`Person:alias`	СЕРГЕЕВИЧ Николай Васильевич	rus	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:alias`	Nikolai Vasilievich SERGEEVICH	fra	mc_fund_freezes	`mc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f`	2024-08-14
`Person:alias`	Nikolaj Sergejevič	slk	eu_fsf	`eu-fsf-eu-12183-59`	2025-12-01
`Person:birthDate`	1983		eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:birthDate`	1983-08-22		be_fod_sanctions	`be-fod-91fff7ab744902874ca22b81d6058c2db72de1d1`	2025-12-01
`Person:birthDate`	1983-08-22		fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-05
`Person:birthDate`	1983-08-22		eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`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		be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:birthDate`	1983-08-22		be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:birthDate`	1983-08-22		ua_nsdc_sanctions	`ua-nsdc-30025-mikola-vasilovic-sergeevic`	2025-06-30
`Person:birthDate`	1983-08-22		ua_nsdc_sanctions	`ua-nsdc-30102-mikola-vasilovic-sergeevic`	2025-06-30
`Person:birthDate`	1983-08-22		ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:birthDate`	1983-08-22		mc_fund_freezes	`mc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f`	2024-08-14
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-30025-mikola-vasilovic-sergeevic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-30102-mikola-vasilovic-sergeevic`	2025-06-30
`Person:createdAt`	2024-08-14		ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:fatherName`	Vasilievich	rus	ch_seco_sanctions	`ch-seco-77940`	2026-01-06
`Person:fatherName`	Vasilievich		ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:fatherName`	Васильевич	rus	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:fatherName`	Васільевіч	bel	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:firstName`	Nikolai	rus	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`	Mikalaj		eu_travel_bans	`eu-tb-logical-169351`	2024-10-09
`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`	Mikalaj		be_fod_sanctions	`be-fod-91fff7ab744902874ca22b81d6058c2db72de1d1`	2025-12-01
`Person:firstName`	Nikolaj		be_fod_sanctions	`be-fod-91fff7ab744902874ca22b81d6058c2db72de1d1`	2025-12-01
`Person:firstName`	Mikalai Vasilievich	fra	mc_fund_freezes	`mc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f`	2024-08-14
`Person:firstName`	Мікалай	bel	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:firstName`	Mikalai		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`	Nikolaj	slk	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:gender`	male		ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-05
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-169351`	2024-10-09
`Person:gender`	male		mc_fund_freezes	`mc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-91fff7ab744902874ca22b81d6058c2db72de1d1`	2025-12-01
`Person:id`	148e73e2a8b1a72c295c88c5de9edd6a8ef4c6f6		mc_fund_freezes	`mc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f`	2025-02-26
`Person:id`	ffb9de38a5ca693f58aac9bec749b2bf94750b0b		eu_travel_bans	`eu-tb-logical-169351`	2025-05-27
`Person:id`	70491067218d054c9c371dcb856b6a4b23037b30		eu_fsf	`eu-fsf-eu-12183-59`	2026-01-06
`Person:id`	606b29d924dfedd8f4b0152f9f637d14f124e878		be_fod_sanctions	`eu-fsf-eu-12183-59`	2026-01-06
`Person:id`	e6f740b2df011c75c447b7de59e867f5d110519b		ua_nsdc_sanctions	`ua-nsdc-30025-mikola-vasilovic-sergeevic`	2026-01-06
`Person:id`	0be6c18b1d9d007c593e7eb1470b510e487dda99		fr_tresor_gels_avoir	`fr-ga-7659`	2026-01-06
`Person:id`	6c62ebf137cfd377a459138a3f662ac3ef299f3f		be_fod_sanctions	`be-fod-91fff7ab744902874ca22b81d6058c2db72de1d1`	2025-12-01
`Person:id`	513e94c177c44c4af6d3a15c47ec86d484a2cdf5		ch_seco_sanctions	`ch-seco-77940`	2026-01-07
`Person:id`	24b0be65d1c382958c48ce44b360561d1f170304		ua_nsdc_sanctions	`ua-nsdc-30102-mikola-vasilovic-sergeevic`	2026-01-06
`Person:idNumber`	3220883H026PB7	fra	fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-22
`Person:idNumber`	3220883H026PB7		ch_seco_sanctions	`ch-seco-77940`	2026-01-07
`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:lastName`	СЯРГЕЕВIЧ	bel	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:lastName`	Sjarhejevič	ces	be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:lastName`	Sergejevič	slk	be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:lastName`	Sergejevič		be_fod_sanctions	`be-fod-91fff7ab744902874ca22b81d6058c2db72de1d1`	2025-12-01
`Person:lastName`	Sjarhejevič		be_fod_sanctions	`be-fod-91fff7ab744902874ca22b81d6058c2db72de1d1`	2025-12-01
`Person:lastName`	SIARHEEVICH	fra	mc_fund_freezes	`mc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f`	2024-08-14
`Person:lastName`	Sergejevič	slk	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:lastName`	Sjarhejevič	ces	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:lastName`	SIARHEEVICH	fra	fr_tresor_gels_avoir	`fr-ga-7659`	2024-08-05
`Person:lastName`	Sergeevich	rus	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:lastName`	СЕРГЕЕВИЧ	rus	ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`Person:lastName`	Siarheevich		ch_seco_sanctions	`ch-seco-77940`	2024-08-14
`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: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:modifiedAt`	2025-02-26		eu_fsf	`eu-fsf-eu-12183-59`	2025-05-13
`Person:name`	Микола Васильович СЕРГЕЄВИЧ	ukr	ua_nsdc_sanctions	`ua-nsdc-30102-mikola-vasilovic-sergeevic`	2025-06-30
`Person:name`	Николай Васильевич СЕРГЕЕВИЧ	rus	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`	Mikalai Vasilievich SIARHEEVICH	eng	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:name`	Nikolaj Sergejevič		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`	Mikalai Vasilievich SIARHEEVICH		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`	Nikolai Vasilievich SERGEEVICH	eng	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		be_fod_sanctions	`be-fod-91fff7ab744902874ca22b81d6058c2db72de1d1`	2025-12-01
`Person:name`	Nikolai Vasilievich SERGEEVICH	eng	be_fod_sanctions	`eu-fsf-eu-12183-59`	2024-08-23
`Person:name`	Николай Васильевич СЕРГЕЕВИЧ	rus	eu_fsf	`eu-fsf-eu-12183-59`	2024-08-07
`Person:name`	Mikalaj Vasiljevich SIARGEJEVICH		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

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