Statements: Gleb Yurievich VARENITSA

Canonical ID: NK-JLCVPVyyjo9zviAtfWjhJG · 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`	Gleb Varenica	ces	be_fod_sanctions	`eu-fsf-eu-11303-46`	2026-01-06
`Person:alias`	Глеб Юрьевич Вареница	fra	fr_tresor_gels_avoir	`fr-ga-7170`	2024-02-27
`Person:alias`	Varenytsia Hlib Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-31257-varenica-glib-urijovic`	2025-06-30
`Person:alias`	Вареница Глеб Юрьевич	rus	ch_seco_sanctions	`ch-seco-72710`	2024-03-01
`Person:alias`	Varenytsia Hlib Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-31379-varenica-glib-urijovic`	2025-06-30
`Person:alias`	Gleb Varenica	slk	be_fod_sanctions	`eu-fsf-eu-11303-46`	2025-12-01
`Person:alias`	Gleb Varenica	ces	eu_fsf	`eu-fsf-eu-11303-46`	2026-01-06
`Person:alias`	Gleb Varenica	slk	eu_fsf	`eu-fsf-eu-11303-46`	2025-12-01
`Person:alias`	Varenytsia Hlib Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-31158-varenica-glib-urijovic`	2025-06-30
`Person:birthDate`	1990-07-19		ua_nsdc_sanctions	`ua-nsdc-31379-varenica-glib-urijovic`	2025-06-30
`Person:birthDate`	1990-07-19		ua_nsdc_sanctions	`ua-nsdc-31158-varenica-glib-urijovic`	2025-06-30
`Person:birthDate`	1990-07-19		ua_nsdc_sanctions	`ua-nsdc-31257-varenica-glib-urijovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31379-varenica-glib-urijovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31257-varenica-glib-urijovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31158-varenica-glib-urijovic`	2025-06-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-550618603328`	2025-12-30
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72710`	2024-03-01
`Person:fatherName`	ЮРЬЕВИЧ		ext_ru_egrul	`ru-inn-550618603328`	2025-12-30
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-72710`	2024-03-01
`Person:fatherName`	Yurievich		ch_seco_sanctions	`ch-seco-72710`	2024-03-01
`Person:firstName`	Gleb Yurievich	fra	mc_fund_freezes	`mc-freezes-5d0d7a86b5d0b02023fd4e3ff9798055475dccd1`	2024-08-14
`Person:firstName`	Gleb		eu_travel_bans	`eu-tb-logical-162950`	2024-02-26
`Person:firstName`	Gleb		be_fod_sanctions	`eu-fsf-eu-11303-46`	2024-02-28
`Person:firstName`	Gleb Yurievich	fra	fr_tresor_gels_avoir	`fr-ga-7170`	2024-02-27
`Person:firstName`	Gleb		be_fod_sanctions	`be-fod-52c00e9b8bb9506a4517589bb29fcb0a518324a2`	2025-12-01
`Person:firstName`	ГЛЕБ		ext_ru_egrul	`ru-inn-550618603328`	2025-12-30
`Person:firstName`	Gleb		eu_fsf	`eu-fsf-eu-11303-46`	2024-02-26
`Person:firstName`	Gleb		ch_seco_sanctions	`ch-seco-72710`	2024-03-01
`Person:firstName`	Глеб	rus	ch_seco_sanctions	`ch-seco-72710`	2024-03-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7170`	2024-02-27
`Person:gender`	male		be_fod_sanctions	`be-fod-52c00e9b8bb9506a4517589bb29fcb0a518324a2`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-5d0d7a86b5d0b02023fd4e3ff9798055475dccd1`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72710`	2024-03-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11303-46`	2024-02-26
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162950`	2024-02-26
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11303-46`	2024-02-28
`Person:id`	580f3c899daab58f63b9517464d29d7926b3f12c		be_fod_sanctions	`eu-fsf-eu-11303-46`	2026-01-06
`Person:id`	2d36664846eb55b7e99651bee796da92c3fa5b3b		ua_nsdc_sanctions	`ua-nsdc-31379-varenica-glib-urijovic`	2026-01-06
`Person:id`	6beaacc2f9ce8f63301438b6a474420656015bfe		ua_nsdc_sanctions	`ua-nsdc-31158-varenica-glib-urijovic`	2026-01-06
`Person:id`	0287e93e0d2681f5b94aa7749a34d1d6e30a232e		be_fod_sanctions	`be-fod-52c00e9b8bb9506a4517589bb29fcb0a518324a2`	2025-12-01
`Person:id`	7f3bb8eeb5b9719ecdb2da32a33db820baa175b9		ext_ru_egrul	`ru-inn-550618603328`	2026-01-09
`Person:id`	a3d50b075f7687c810fdd5f2286f37d0907ea99e		eu_fsf	`eu-fsf-eu-11303-46`	2026-01-06
`Person:id`	8cd5a81671dfa01f96fafc9051c21c60b0c5c0f2		fr_tresor_gels_avoir	`fr-ga-7170`	2026-01-06
`Person:id`	29235a68dfe1e0f73dfee663c3124d46a76a451b		ua_nsdc_sanctions	`ua-nsdc-31257-varenica-glib-urijovic`	2026-01-06
`Person:id`	69ab1feb2612e7bbb913eb140840be3b89d7c57c		ch_seco_sanctions	`ch-seco-72710`	2026-01-08
`Person:id`	709254ce2a48fccc841d82f275f5e25c44978769		eu_travel_bans	`eu-tb-logical-162950`	2024-10-11
`Person:id`	02b6c41cc7dd566012e2b35ebe88bb49b83e5277		mc_fund_freezes	`mc-freezes-5d0d7a86b5d0b02023fd4e3ff9798055475dccd1`	2024-08-27
`Person:idNumber`	550618603328		eu_fsf	`eu-fsf-eu-11303-46`	2024-02-26
`Person:idNumber`	Numéro d’identification fiscale: 550618603328	fra	fr_tresor_gels_avoir	`fr-ga-7170`	2024-02-27
`Person:idNumber`	550618603328		be_fod_sanctions	`eu-fsf-eu-11303-46`	2024-02-28
`Person:innCode`	550618603328		ua_nsdc_sanctions	`ua-nsdc-31257-varenica-glib-urijovic`	2025-06-30
`Person:innCode`	550618603328		ua_nsdc_sanctions	`ua-nsdc-31379-varenica-glib-urijovic`	2025-06-30
`Person:innCode`	550618603328		ua_nsdc_sanctions	`ua-nsdc-31158-varenica-glib-urijovic`	2025-06-30
`Person:innCode`	550618603328		ext_ru_egrul	`ru-inn-550618603328`	2025-12-30
`Person:lastName`	Вареница	rus	ch_seco_sanctions	`ch-seco-72710`	2024-03-01
`Person:lastName`	ВАРЕНИЦА		ext_ru_egrul	`ru-inn-550618603328`	2025-12-30
`Person:lastName`	VARENITSA		be_fod_sanctions	`be-fod-52c00e9b8bb9506a4517589bb29fcb0a518324a2`	2025-12-01
`Person:lastName`	VARENITSA		be_fod_sanctions	`eu-fsf-eu-11303-46`	2024-02-28
`Person:lastName`	VARENITSA	fra	fr_tresor_gels_avoir	`fr-ga-7170`	2024-02-27
`Person:lastName`	Varenitsa		ch_seco_sanctions	`ch-seco-72710`	2024-03-01
`Person:lastName`	VARENITSA		eu_travel_bans	`eu-tb-logical-162950`	2024-02-26
`Person:lastName`	VARENITSA		eu_fsf	`eu-fsf-eu-11303-46`	2024-02-26
`Person:lastName`	VARENITSA	fra	mc_fund_freezes	`mc-freezes-5d0d7a86b5d0b02023fd4e3ff9798055475dccd1`	2024-08-14
`Person:middleName`	Yurievich		be_fod_sanctions	`be-fod-52c00e9b8bb9506a4517589bb29fcb0a518324a2`	2025-12-01
`Person:middleName`	Yurievich		be_fod_sanctions	`eu-fsf-eu-11303-46`	2024-10-11
`Person:middleName`	Yurievich		eu_travel_bans	`eu-tb-logical-162950`	2024-10-11
`Person:middleName`	Yurievich		eu_fsf	`eu-fsf-eu-11303-46`	2024-10-11
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72710`	2024-03-01
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11303-46`	2025-05-13
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11303-46`	2025-05-13
`Person:name`	Варениця Гліб Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31158-varenica-glib-urijovic`	2025-06-30
`Person:name`	Gleb Varenica		be_fod_sanctions	`be-fod-52c00e9b8bb9506a4517589bb29fcb0a518324a2`	2025-12-01
`Person:name`	Вареница Глеб Юрьевич		ua_nsdc_sanctions	`ua-nsdc-31379-varenica-glib-urijovic`	2025-06-30
`Person:name`	Varenitsa Gleb		ua_nsdc_sanctions	`ua-nsdc-31158-varenica-glib-urijovic`	2025-06-30
`Person:name`	Вареница Глеб Юрьевич		ua_nsdc_sanctions	`ua-nsdc-31158-varenica-glib-urijovic`	2025-06-30
`Person:name`	Глеб Юрьевич Вареница		be_fod_sanctions	`be-fod-52c00e9b8bb9506a4517589bb29fcb0a518324a2`	2025-12-01
`Person:name`	Gleb Yurievich VARENITSA		be_fod_sanctions	`be-fod-52c00e9b8bb9506a4517589bb29fcb0a518324a2`	2025-12-01
`Person:name`	Варениця Гліб Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31379-varenica-glib-urijovic`	2025-06-30
`Person:name`	Varenitsa Gleb		ua_nsdc_sanctions	`ua-nsdc-31379-varenica-glib-urijovic`	2025-06-30
`Person:name`	Глеб Юрьевич Вареница	rus	be_fod_sanctions	`eu-fsf-eu-11303-46`	2024-02-28
`Person:name`	Gleb Yurievich VARENITSA		be_fod_sanctions	`eu-fsf-eu-11303-46`	2024-02-28
`Person:name`	Варениця Гліб Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31257-varenica-glib-urijovic`	2025-06-30
`Person:name`	Varenitsa Gleb		ua_nsdc_sanctions	`ua-nsdc-31257-varenica-glib-urijovic`	2025-06-30
`Person:name`	Вареница Глеб Юрьевич		ua_nsdc_sanctions	`ua-nsdc-31257-varenica-glib-urijovic`	2025-06-30
`Person:name`	Gleb Yurievich VARENITSA	fra	fr_tresor_gels_avoir	`fr-ga-7170`	2024-02-27
`Person:name`	ГЛЕБ ЮРЬЕВИЧ ВАРЕНИЦА		ext_ru_egrul	`ru-inn-550618603328`	2025-12-30
`Person:name`	Глеб Юрьевич Вареница		eu_travel_bans	`eu-tb-logical-162950`	2024-02-26
`Person:name`	Gleb Varenica		eu_travel_bans	`eu-tb-logical-162950`	2024-02-26
`Person:name`	Gleb Yurievich VARENITSA		eu_travel_bans	`eu-tb-logical-162950`	2024-02-26
`Person:name`	Varenitsa Gleb Yurievich		ch_seco_sanctions	`ch-seco-72710`	2024-03-01
`Person:name`	Gleb Yurievich VARENITSA		eu_fsf	`eu-fsf-eu-11303-46`	2024-02-26
`Person:name`	Глеб Юрьевич Вареница	rus	eu_fsf	`eu-fsf-eu-11303-46`	2024-02-26
`Person:name`	Gleb Yurievich VARENITSA	fra	mc_fund_freezes	`mc-freezes-5d0d7a86b5d0b02023fd4e3ff9798055475dccd1`	2024-08-14
`Person:nationality`	ru		fr_tresor_gels_avoir	`fr-ga-7170`	2024-02-27
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-162950`	2024-02-26
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-5d0d7a86b5d0b02023fd4e3ff9798055475dccd1`	2024-08-14
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-72710`	2024-03-01
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-11303-46`	2024-02-26
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-11303-46`	2024-02-28
`Person:notes`	Numéro d’identification fiscale : 550618603328	fra	mc_fund_freezes	`mc-freezes-5d0d7a86b5d0b02023fd4e3ff9798055475dccd1`	2024-08-14

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