Statements: Nikolay Nikolaevich VARPAKHOVICH

Canonical ID: NK-NZojBCrA5MfNTADJbfCjPV · 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:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-85387`	2025-05-15
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-31654-varpahovic-mikola-mikolajovic`	2025-07-08
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-12626-93`	2025-05-16
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7794	fra	fr_tresor_gels_avoir	`fr-ga-7794`	2024-12-20
`Person:taxNumber`	282401037054		eu_fsf	`eu-fsf-eu-12626-93`	2024-12-17
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1304-nikolay-varpakhovich`	2025-02-24
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-12626-93`	2024-12-17
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-85387`	2025-03-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-171833`	2024-12-19
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-31654-varpahovic-mikola-mikolajovic`	2025-07-08
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7794`	2024-12-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6e51edf0ea7a0e3e04ba3ff0ccb53341f0cb35e6`	2024-12-19