Statements: Uladzimir Mikalaevich CHARAUKHIN

Canonical ID: NK-ZfN6jMYRou25iBHYEqgC3e · 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:gender`	male		eu_fsf	`eu-fsf-eu-10902-16`	2024-01-15
`Person:gender`	male		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159606`	2024-01-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-70044`	2023-12-21
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-01-17
`Person:gender`	male		mc_fund_freezes	`mc-freezes-bd2020bf3ad4dd1cec870ccf0ea26908f70222df`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6955`	2023-12-22
`Person:id`	3b8aa7408e7139e8e93b2ea7abc1dcb960ddb0fc		be_fod_sanctions	`eu-fsf-eu-10902-16`	2026-01-06
`Person:id`	da3b96b324bb7d49a2f2e84bb33111b2836889cb		ua_nsdc_sanctions	`ua-nsdc-31060-cereuhin-volodimir-mikolajovic`	2026-01-06
`Person:id`	2863a47c09851d1f64b246a929f00af14718ad2d		ch_seco_sanctions	`ch-seco-70044`	2026-01-06
`Person:id`	c6154dd1d7d82800e6d751aa51c1ce8248714e0d		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:id`	3a3e045da439cc83d10ba5d2eded6a797676d2ef		mc_fund_freezes	`mc-freezes-bd2020bf3ad4dd1cec870ccf0ea26908f70222df`	2024-08-27
`Person:id`	18cb0fb2d64410812a52fe645fbb4580bd30d0b2		ua_nsdc_sanctions	`ua-nsdc-31215-cereuhin-volodimir-mikolajovic`	2026-01-06
`Person:id`	23a184becbb4ea42844c68eff5b385236c814af2		eu_travel_bans	`eu-tb-logical-159606`	2024-11-28
`Person:id`	a5fbd7218ed7f1f7b8f5a79f6e2aee798337f5ab		fr_tresor_gels_avoir	`fr-ga-6955`	2026-01-06
`Person:id`	30ca7d11a6699ca686efece2b0d8afded95ee84a		ua_nsdc_sanctions	`ua-nsdc-31116-cereuhin-volodimir-mikolajovic`	2026-01-06
`Person:id`	185aa9532f8770d2d4b6e676a959b65e58c84545		eu_fsf	`eu-fsf-eu-10902-16`	2026-01-06
`Person:id`	7fad7a6e6ea46120ad1c5ed7ac675697d551b178		ua_nsdc_sanctions	`ua-nsdc-31337-cereuhin-volodimir-mikolajovic`	2026-01-06
`Person:idNumber`	3110877H020PB2		eu_fsf	`eu-fsf-eu-10902-16`	2024-01-15
`Person:idNumber`	3110877H020PB2	fra	fr_tresor_gels_avoir	`fr-ga-6955`	2023-12-22
`Person:idNumber`	3110877H020PB2		be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-01-17
`Person:idNumber`	3110877H020PB2		ch_seco_sanctions	`ch-seco-70044`	2023-12-21
`Person:lastName`	ЧЕРЕУХИН	rus	be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-01-17
`Person:lastName`	CHEREUKHIN	fra	fr_tresor_gels_avoir	`fr-ga-6955`	2023-12-22
`Person:lastName`	CHEREUKHIN	fra	mc_fund_freezes	`mc-freezes-bd2020bf3ad4dd1cec870ccf0ea26908f70222df`	2024-08-14
`Person:lastName`	TJARAUCHIN		eu_travel_bans	`eu-tb-logical-159606`	2024-01-26
`Person:lastName`	CHEREUKHIN		eu_travel_bans	`eu-tb-logical-159606`	2024-01-26
`Person:lastName`	CHARAUKHIN		eu_travel_bans	`eu-tb-logical-159606`	2024-01-26
`Person:lastName`	Čarauchin		eu_travel_bans	`eu-tb-logical-159606`	2024-01-26
`Person:lastName`	ЧАРАУХІН		eu_travel_bans	`eu-tb-logical-159606`	2024-01-26
`Person:lastName`	TJEREUCHIN		eu_travel_bans	`eu-tb-logical-159606`	2024-01-26
`Person:lastName`	Čereuchin		eu_travel_bans	`eu-tb-logical-159606`	2024-01-26
`Person:lastName`	ЧЕРЕУХИН		eu_travel_bans	`eu-tb-logical-159606`	2024-01-26
`Person:lastName`	Chereukhin		ch_seco_sanctions	`ch-seco-70044`	2023-12-21
`Person:lastName`	Charaukhin	bel	ch_seco_sanctions	`ch-seco-70044`	2023-12-21
`Person:lastName`	ЧАРАУХІН	bel	ch_seco_sanctions	`ch-seco-70044`	2023-12-21
`Person:lastName`	ЧЕРЕУХИН	rus	ch_seco_sanctions	`ch-seco-70044`	2023-12-21
`Person:lastName`	Čereuchin	slk	eu_fsf	`eu-fsf-eu-10902-16`	2024-01-15
`Person:lastName`	CHEREUKHIN	eng	eu_fsf	`eu-fsf-eu-10902-16`	2024-01-15
`Person:lastName`	ЧЕРЕУХИН	rus	eu_fsf	`eu-fsf-eu-10902-16`	2024-01-15
`Person:lastName`	CHARAUKHIN	eng	eu_fsf	`eu-fsf-eu-10902-16`	2024-01-15
`Person:lastName`	Čereuchin	ces	eu_fsf	`eu-fsf-eu-10902-16`	2026-01-06
`Person:lastName`	TJEREUCHIN	swe	eu_fsf	`eu-fsf-eu-10902-16`	2024-01-15
`Person:lastName`	TJARAUCHIN	swe	eu_fsf	`eu-fsf-eu-10902-16`	2024-01-15
`Person:lastName`	Čarauchin	ces	eu_fsf	`eu-fsf-eu-10902-16`	2024-01-15
`Person:lastName`	ЧАРАУХІН	bel	eu_fsf	`eu-fsf-eu-10902-16`	2024-01-15
`Person:lastName`	CHARAUKHIN	eng	be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-01-17
`Person:lastName`	TJEREUCHIN	swe	be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-01-17
`Person:lastName`	ЧАРАУХІН	bel	be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-01-17
`Person:lastName`	Čereuchin	ces	be_fod_sanctions	`eu-fsf-eu-10902-16`	2026-01-06
`Person:lastName`	Čereuchin	slk	be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-01-17
`Person:lastName`	CHEREUKHIN	eng	be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-01-17
`Person:lastName`	Čarauchin	ces	be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-01-17
`Person:lastName`	TJARAUCHIN	swe	be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-01-17
`Person:lastName`	TJARAUCHIN		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:lastName`	CHEREUKHIN		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:lastName`	TJEREUCHIN		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:lastName`	ЧАРАУХІН		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:lastName`	Čereuchin		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:lastName`	CHARAUKHIN		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:lastName`	Čarauchin		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:lastName`	ЧЕРЕУХИН		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:middleName`	Nikolajevitj		eu_travel_bans	`eu-tb-logical-159606`	2024-10-11
`Person:middleName`	Mikalaevich	eng	eu_fsf	`eu-fsf-eu-10902-16`	2024-10-11
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-10902-16`	2024-10-11
`Person:middleName`	Nikolajevitj	swe	eu_fsf	`eu-fsf-eu-10902-16`	2024-10-11
`Person:middleName`	Мікалаевіч	bel	eu_fsf	`eu-fsf-eu-10902-16`	2024-10-11
`Person:middleName`	Nikolaevich	eng	eu_fsf	`eu-fsf-eu-10902-16`	2024-10-11
`Person:middleName`	Mikalajevitj	swe	eu_fsf	`eu-fsf-eu-10902-16`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-159606`	2024-10-11
`Person:middleName`	Мікалаевіч		eu_travel_bans	`eu-tb-logical-159606`	2024-10-11
`Person:middleName`	Mikalaevich		eu_travel_bans	`eu-tb-logical-159606`	2024-10-11
`Person:middleName`	Мікалаевіч		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:middleName`	Nikolaevich		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:middleName`	Mikalaevich		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:middleName`	Mikalajevitj		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:middleName`	Mikalajevitj		eu_travel_bans	`eu-tb-logical-159606`	2024-10-11
`Person:middleName`	Nikolajevitj		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:middleName`	Mikalajevitj	swe	be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-10-11
`Person:middleName`	Nikolajevitj	swe	be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-10-11
`Person:middleName`	Николаевич	rus	be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-10-11
`Person:middleName`	Mikalaevich	eng	be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-10-11
`Person:middleName`	Nikolaevich	eng	be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-10-11
`Person:middleName`	Мікалаевіч	bel	be_fod_sanctions	`eu-fsf-eu-10902-16`	2024-10-11
`Person:middleName`	Nikolaevich		eu_travel_bans	`eu-tb-logical-159606`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-70044`	2023-12-21
`Person:modifiedAt`	2023-12-18		eu_fsf	`eu-fsf-eu-10902-16`	2025-05-13
`Person:modifiedAt`	2023-12-18		be_fod_sanctions	`eu-fsf-eu-10902-16`	2025-05-13
`Person:name`	Череухін Володимир Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-31116-cereuhin-volodimir-mikolajovic`	2025-06-30
`Person:name`	Charaukhin Uladzimir		ua_nsdc_sanctions	`ua-nsdc-31215-cereuhin-volodimir-mikolajovic`	2025-06-30
`Person:name`	Uladzimir Mikalajevitj TJARAUCHIN		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:name`	Владимир Николаевич ЧЕРЕУХИН		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:name`	Vladimir Nikolajevitj TJEREUCHIN		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:name`	Vladimir Čereuchin		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01
`Person:name`	Chereukhin Vladimir		ua_nsdc_sanctions	`ua-nsdc-31116-cereuhin-volodimir-mikolajovic`	2025-06-30
`Person:name`	Чараухін Уладзімір Мікалаевіч		ua_nsdc_sanctions	`ua-nsdc-31116-cereuhin-volodimir-mikolajovic`	2025-06-30
`Person:name`	Charaukhin Uladzimir		ua_nsdc_sanctions	`ua-nsdc-31116-cereuhin-volodimir-mikolajovic`	2025-06-30
`Person:name`	Череухин Владимир Николаевич		ua_nsdc_sanctions	`ua-nsdc-31116-cereuhin-volodimir-mikolajovic`	2025-06-30
`Person:name`	Уладзімір Мікалаевіч ЧАРАУХІН		be_fod_sanctions	`be-fod-b4812ef3a8a9279b82a8ba785b304eaf7a55eabf`	2025-12-01

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