Statements: Nazariy Anatoliyovych DOMANIN

Canonical ID: NK-e5CQt7XHABzjV9ZmbBwoXZ · 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`	Nazariy Anatoliyovych DOMANIN	fra	mc_fund_freezes	`mc-freezes-f9ce76962bc0ff658666b81c0d12967acba1ca59`	2024-08-14
`Person:alias`	Domanin Nazariy Anatoliyovych	rus	ch_seco_sanctions	`ch-seco-69379`	2023-12-21
`Person:alias`	ДОМАНИН Назарий Анатольевич	rus	ch_seco_sanctions	`ch-seco-69379`	2023-12-21
`Person:alias`	Nazarij Domanin		eu_fsf	`eu-fsf-eu-10956-51`	2026-02-16
`Person:alias`	Nazarij Anatoljevitj DOMANIN		eu_fsf	`eu-fsf-eu-10956-51`	2026-02-16
`Person:alias`	Nazariy Anatoliyovych DOMANIN	fra	fr_tresor_gels_avoir	`fr-ga-7003`	2023-12-22
`Person:alias`	Назарий Анатольевич ДОМАНИН	fra	fr_tresor_gels_avoir	`fr-ga-7003`	2023-12-22
`Person:alias`	Domanin Nazarii Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-29575-domanin-nazarij-anatolijovic`	2025-06-10
`Person:birthDate`	2000-03-14		ua_war_sanctions	`ua-ws-person-28234`	2025-10-06
`Person:birthDate`	2000-03-14		ua_nsdc_sanctions	`ua-nsdc-29575-domanin-nazarij-anatolijovic`	2025-06-10
`Person:birthPlace`	Kherson, Ukraine		ua_war_sanctions	`ua-ws-person-28234`	2025-10-06
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-29575-domanin-nazarij-anatolijovic`	2025-06-10
`Person:citizenship`	ua		ua_war_sanctions	`ua-ws-person-28234`	2025-10-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29575-domanin-nazarij-anatolijovic`	2025-06-10
`Person:country`	ru		ext_ru_egrul	`ru-inn-950000264539`	2025-12-30
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69379`	2023-12-21
`Person:fatherName`	Анатольевич	rus	ch_seco_sanctions	`ch-seco-69379`	2023-12-21
`Person:fatherName`	Anatoliyovych	rus	ch_seco_sanctions	`ch-seco-69379`	2023-12-21
`Person:fatherName`	АНАТОЛЬЕВИЧ		ext_ru_egrul	`ru-inn-950000264539`	2025-12-30
`Person:fatherName`	Anatolyevich		ch_seco_sanctions	`ch-seco-69379`	2023-12-21
`Person:firstName`	Nazariy		ch_seco_sanctions	`ch-seco-69379`	2023-12-21
`Person:firstName`	НАЗАРИЙ		ext_ru_egrul	`ru-inn-950000264539`	2025-12-30
`Person:firstName`	Назарий		eu_travel_bans	`eu-tb-logical-159936`	2024-01-26
`Person:firstName`	Nazariy		eu_travel_bans	`eu-tb-logical-159936`	2024-01-26
`Person:firstName`	Nazarij		eu_travel_bans	`eu-tb-logical-159936`	2024-01-26
`Person:firstName`	Назарий	rus	ch_seco_sanctions	`ch-seco-69379`	2023-12-21
`Person:firstName`	Nazariy	rus	ch_seco_sanctions	`ch-seco-69379`	2026-01-06
`Person:firstName`	Nazariy Anatolyevich	fra	mc_fund_freezes	`mc-freezes-f9ce76962bc0ff658666b81c0d12967acba1ca59`	2024-08-14
`Person:firstName`	Назарий		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:firstName`	Nazariy		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:firstName`	Nazarij		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:firstName`	Nazariy Anatolyevich	fra	fr_tresor_gels_avoir	`fr-ga-7003`	2023-12-22
`Person:firstName`	Nazarij	ces	eu_fsf	`eu-fsf-eu-10956-51`	2024-01-15
`Person:firstName`	Назарий	rus	eu_fsf	`eu-fsf-eu-10956-51`	2024-01-15
`Person:firstName`	Nazariy	eng	eu_fsf	`eu-fsf-eu-10956-51`	2024-01-15
`Person:firstName`	Nazarij	swe	eu_fsf	`eu-fsf-eu-10956-51`	2026-01-06
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10956-51`	2024-01-15
`Person:gender`	male		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f9ce76962bc0ff658666b81c0d12967acba1ca59`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159936`	2024-01-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-69379`	2023-12-21
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7003`	2023-12-22
`Person:id`	639df1a504df3348b42d808b55f035988812f404		mc_fund_freezes	`mc-freezes-f9ce76962bc0ff658666b81c0d12967acba1ca59`	2024-08-27
`Person:id`	f864da1f73cfac1d53104177bd65ffca5417a6da		ch_seco_sanctions	`ch-seco-69379`	2026-01-06
`Person:id`	1cd6b6d8c720a3bd2101d23ce491b01e0e78420b		eu_travel_bans	`eu-tb-logical-159936`	2024-10-11
`Person:id`	d57a1d1c09abe978011fcf6b5458ffcdf34ce2df		ua_nsdc_sanctions	`ua-nsdc-29575-domanin-nazarij-anatolijovic`	2026-01-06
`Person:id`	e057c190354a6af01ed816df467523779e6cbe2e		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:id`	1315fa28a6f563c472ea32e4d4b4fc739924a99d		eu_fsf	`eu-fsf-eu-10956-51`	2026-02-16
`Person:id`	30fa2dcf58118ad70f2154664c8d7aab30000b59		ua_war_sanctions	`ua-ws-person-28234`	2026-02-05
`Person:id`	12a5c4c8dbcbc8da6897f7abfd9830ec57d8b8da		ext_ru_egrul	`ru-inn-950000264539`	2026-01-09
`Person:id`	385ba883eb7eda8a5fee4846e408ca5c4845b89a		fr_tresor_gels_avoir	`fr-ga-7003`	2026-01-06
`Person:innCode`	3659810034		ua_nsdc_sanctions	`ua-nsdc-29575-domanin-nazarij-anatolijovic`	2025-06-10
`Person:innCode`	950000264539		ua_nsdc_sanctions	`ua-nsdc-29575-domanin-nazarij-anatolijovic`	2025-06-10
`Person:innCode`	950000264539		ext_ru_egrul	`ru-inn-950000264539`	2025-12-30
`Person:lastName`	ДОМАНИН	rus	ch_seco_sanctions	`ch-seco-69379`	2023-12-21
`Person:lastName`	DOMANIN		eu_travel_bans	`eu-tb-logical-159936`	2024-01-26
`Person:lastName`	Domanin		eu_travel_bans	`eu-tb-logical-159936`	2024-01-26
`Person:lastName`	DOMANIN	fra	mc_fund_freezes	`mc-freezes-f9ce76962bc0ff658666b81c0d12967acba1ca59`	2024-08-14
`Person:lastName`	ДОМАНИН		eu_travel_bans	`eu-tb-logical-159936`	2024-01-26
`Person:lastName`	DOMANIN	eng	eu_fsf	`eu-fsf-eu-10956-51`	2024-01-15
`Person:lastName`	ДОМАНИН	rus	eu_fsf	`eu-fsf-eu-10956-51`	2024-01-15
`Person:lastName`	Domanin	ces	eu_fsf	`eu-fsf-eu-10956-51`	2024-01-15
`Person:lastName`	DOMANIN		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:lastName`	Domanin		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:lastName`	ДОМАНИН		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:lastName`	DOMANIN	swe	eu_fsf	`eu-fsf-eu-10956-51`	2026-01-06
`Person:lastName`	Domanin	rus	ch_seco_sanctions	`ch-seco-69379`	2026-01-06
`Person:lastName`	Domanin		ch_seco_sanctions	`ch-seco-69379`	2023-12-21
`Person:lastName`	ДОМАНИН		ext_ru_egrul	`ru-inn-950000264539`	2025-12-30
`Person:lastName`	DOMANIN	fra	fr_tresor_gels_avoir	`fr-ga-7003`	2023-12-22
`Person:middleName`	Anatoliyovych		eu_travel_bans	`eu-tb-logical-159936`	2024-10-11
`Person:middleName`	Anatolyevich	eng	eu_fsf	`eu-fsf-eu-10956-51`	2024-10-11
`Person:middleName`	Anatoljevitj	swe	eu_fsf	`eu-fsf-eu-10956-51`	2024-10-11
`Person:middleName`	Anatoljevitj		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:middleName`	Anatolyevich		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:middleName`	Anatoliyovych	eng	eu_fsf	`eu-fsf-eu-10956-51`	2024-10-11
`Person:middleName`	Анатольевич	rus	eu_fsf	`eu-fsf-eu-10956-51`	2024-10-11
`Person:middleName`	Анатольевич		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:middleName`	Anatoliyovych		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:middleName`	Анатольевич		eu_travel_bans	`eu-tb-logical-159936`	2024-10-11
`Person:middleName`	Anatolyevich		eu_travel_bans	`eu-tb-logical-159936`	2024-10-11
`Person:middleName`	Anatoljevitj		eu_travel_bans	`eu-tb-logical-159936`	2024-10-11
`Person:modifiedAt`	2023-12-18		eu_fsf	`eu-fsf-eu-10956-51`	2025-05-13
`Person:modifiedAt`	2024-01-31		ch_seco_sanctions	`ch-seco-69379`	2024-01-31
`Person:name`	Nazariy Anatolyevich DOMANIN	fra	fr_tresor_gels_avoir	`fr-ga-7003`	2023-12-22
`Person:name`	Nazariy Anatolyevich DOMANIN	fra	mc_fund_freezes	`mc-freezes-f9ce76962bc0ff658666b81c0d12967acba1ca59`	2024-08-14
`Person:name`	Domanin Nazariy Anatolyevich		ch_seco_sanctions	`ch-seco-69379`	2023-12-21
`Person:name`	Nazariy Anatoliyovych DOMANIN		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:name`	Nazarij Domanin		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:name`	Nazariy Anatolyevich DOMANIN		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:name`	Nazarij Anatoljevitj DOMANIN		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:name`	Назарий Анатольевич ДОМАНИН		be_fod_sanctions	`be-fod-17ac827a17e24e4e7f4ebcca4af2875619ba06fe`	2025-12-01
`Person:name`	Доманин Назарий Анатольевич		ua_nsdc_sanctions	`ua-nsdc-29575-domanin-nazarij-anatolijovic`	2025-06-10
`Person:name`	Domanin Nazarii		ua_nsdc_sanctions	`ua-nsdc-29575-domanin-nazarij-anatolijovic`	2025-06-10
`Person:name`	Доманін Назарій Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-29575-domanin-nazarij-anatolijovic`	2025-06-10
`Person:name`	DOMANIN Nazarii Anatoliyovych	eng	ua_war_sanctions	`ua-ws-person-28234`	2025-10-06
`Person:name`	ДОМАНІН Назарій Анатолійович	ukr	ua_war_sanctions	`ua-ws-person-28234`	2025-10-06
`Person:name`	ДОМАНИН Назарий Анатольевич	rus	ua_war_sanctions	`ua-ws-person-28234`	2025-10-06
`Person:name`	Nazarij Domanin		eu_travel_bans	`eu-tb-logical-159936`	2024-01-26
`Person:name`	Назарий Анатольевич ДОМАНИН		eu_travel_bans	`eu-tb-logical-159936`	2024-01-26

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