Statements: Alexander Nikolaevich TARAKANOV

Canonical ID: NK-gUCZyWraHx5XC236RP2zPK · 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:lastName`	TARAKANAV	slk	be_fod_sanctions	`eu-fsf-eu-10601-87`	2023-12-06
`Person:lastName`	TARAKANOV		eu_travel_bans	`eu-tb-logical-156507`	2023-09-04
`Person:lastName`	TARAKANAV		eu_travel_bans	`eu-tb-logical-156507`	2023-09-04
`Person:lastName`	Tarakanaŭ		eu_travel_bans	`eu-tb-logical-156507`	2023-09-04
`Person:lastName`	ТАРАКАНОВ		eu_travel_bans	`eu-tb-logical-156507`	2023-09-04
`Person:lastName`	ТАРАКАНАЎ		eu_travel_bans	`eu-tb-logical-156507`	2023-09-04
`Person:lastName`	TARAKANAU		eu_travel_bans	`eu-tb-logical-156507`	2023-09-04
`Person:lastName`	TARAKANAU	fra	mc_fund_freezes	`mc-freezes-2f1cd756e057ba6def7a776fe4d6840a680a54c4`	2024-12-13
`Person:lastName`	ТАРАКАНОВ	rus	be_fod_sanctions	`eu-fsf-eu-10601-87`	2023-12-06
`Person:lastName`	TARAKANOV	swe	be_fod_sanctions	`eu-fsf-eu-10601-87`	2026-01-06
`Person:lastName`	ТАРАКАНАЎ	bel	be_fod_sanctions	`eu-fsf-eu-10601-87`	2023-12-06
`Person:lastName`	Tarakanaŭ	ces	be_fod_sanctions	`eu-fsf-eu-10601-87`	2023-12-06
`Person:lastName`	TARAKANAU	eng	be_fod_sanctions	`eu-fsf-eu-10601-87`	2023-12-06
`Person:lastName`	TARAKANOV	swe	eu_fsf	`eu-fsf-eu-10601-87`	2023-08-05
`Person:lastName`	TARAKANAU	eng	eu_fsf	`eu-fsf-eu-10601-87`	2026-01-06
`Person:lastName`	TARAKANAU	swe	be_fod_sanctions	`eu-fsf-eu-10601-87`	2026-01-06
`Person:lastName`	TARAKANAV	slk	eu_fsf	`eu-fsf-eu-10601-87`	2023-08-05
`Person:lastName`	Tarakanaŭ	ces	eu_fsf	`eu-fsf-eu-10601-87`	2023-08-05
`Person:lastName`	ТАРАКАНОВ	rus	eu_fsf	`eu-fsf-eu-10601-87`	2023-08-05
`Person:lastName`	TARAKANOV		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:lastName`	ТАРАКАНАЎ		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:lastName`	ТАРАКАНОВ		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:lastName`	Tarakanaŭ		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:lastName`	TARAKANAU		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:lastName`	TARAKANAV		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:lastName`	Tarakanov	rus	ch_seco_sanctions	`ch-seco-65379`	2023-08-16
`Person:lastName`	Tarakanau		ch_seco_sanctions	`ch-seco-65379`	2023-08-16
`Person:lastName`	ТАРАКАНАЎ	bel	ch_seco_sanctions	`ch-seco-65379`	2023-08-16
`Person:lastName`	ТАРАКАНОВ	rus	ch_seco_sanctions	`ch-seco-65379`	2023-08-16
`Person:lastName`	ТАРАКАНАЎ	bel	eu_fsf	`eu-fsf-eu-10601-87`	2023-08-05
`Person:lastName`	TARAKANOV	eng	eu_fsf	`eu-fsf-eu-10601-87`	2026-01-06
`Person:lastName`	TARAKANAU	swe	eu_fsf	`eu-fsf-eu-10601-87`	2023-08-05
`Person:middleName`	Mikalajevitj	swe	be_fod_sanctions	`eu-fsf-eu-10601-87`	2024-10-11
`Person:middleName`	Mikalajevič	slk	be_fod_sanctions	`eu-fsf-eu-10601-87`	2024-10-11
`Person:middleName`	Nikolaevich	eng	be_fod_sanctions	`eu-fsf-eu-10601-87`	2024-10-11
`Person:middleName`	Mikalajevitj	swe	eu_fsf	`eu-fsf-eu-10601-87`	2024-10-11
`Person:middleName`	Мікалаевіч	bel	eu_fsf	`eu-fsf-eu-10601-87`	2024-10-11
`Person:middleName`	Nikolajevitj	swe	eu_fsf	`eu-fsf-eu-10601-87`	2024-10-11
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-10601-87`	2024-10-11
`Person:middleName`	Nikolaevich	eng	eu_fsf	`eu-fsf-eu-10601-87`	2024-10-11
`Person:middleName`	Mikalaevich	eng	eu_fsf	`eu-fsf-eu-10601-87`	2024-10-11
`Person:middleName`	Mikalajevič	slk	eu_fsf	`eu-fsf-eu-10601-87`	2024-10-11
`Person:middleName`	Мікалаевіч		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:middleName`	Mikalajevič		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:middleName`	Mikalaevich		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:middleName`	Nikolajevitj		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:middleName`	Mikalajevitj		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:middleName`	Nikolaevich		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:middleName`	Mikalajevitj		eu_travel_bans	`eu-tb-logical-156507`	2024-10-11
`Person:middleName`	Mikalaevich		eu_travel_bans	`eu-tb-logical-156507`	2024-10-11
`Person:middleName`	Мікалаевіч		eu_travel_bans	`eu-tb-logical-156507`	2024-10-11
`Person:middleName`	Мікалаевіч	bel	be_fod_sanctions	`eu-fsf-eu-10601-87`	2024-10-11
`Person:middleName`	Mikalaevich	eng	be_fod_sanctions	`eu-fsf-eu-10601-87`	2024-10-11
`Person:middleName`	Nikolaevich		eu_travel_bans	`eu-tb-logical-156507`	2024-10-11
`Person:middleName`	Mikalajevič		eu_travel_bans	`eu-tb-logical-156507`	2024-10-11
`Person:middleName`	Nikolajevitj		eu_travel_bans	`eu-tb-logical-156507`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-156507`	2024-10-11
`Person:middleName`	Николаевич	rus	be_fod_sanctions	`eu-fsf-eu-10601-87`	2024-10-11
`Person:middleName`	Nikolajevitj	swe	be_fod_sanctions	`eu-fsf-eu-10601-87`	2024-10-11
`Person:modifiedAt`	2023-08-03		be_fod_sanctions	`eu-fsf-eu-10601-87`	2025-05-13
`Person:modifiedAt`	2023-08-14		ch_seco_sanctions	`ch-seco-65379`	2023-08-16
`Person:modifiedAt`	2023-08-03		eu_fsf	`eu-fsf-eu-10601-87`	2025-05-13
`Person:name`	Тараканаў Аляксандр Мiкалаевiч		ua_nsdc_sanctions	`ua-nsdc-31044-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Aliaksandr Mikalaevich TARAKANAU	fra	fr_tresor_gels_avoir	`fr-ga-6870`	2023-08-04
`Person:name`	Александр Николаевич ТАРАКАНОВ	rus	be_fod_sanctions	`eu-fsf-eu-10601-87`	2023-12-06
`Person:name`	Aliaksandr Mikalaevich TARAKANAU	eng	be_fod_sanctions	`eu-fsf-eu-10601-87`	2023-12-06
`Person:name`	Alexander Nikolaevich TARAKANOV	eng	be_fod_sanctions	`eu-fsf-eu-10601-87`	2023-12-06
`Person:name`	Aljaksandr Mikalajevitj TARAKANAU		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:name`	Aľaxandr Mikalajevič TARAKANAV		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:name`	Александр Николаевич ТАРАКАНОВ		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:name`	Aljaksandr Tarakanaŭ		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:name`	Alexander Nikolaevich TARAKANOV		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:name`	Aleksandr Nikolajevitj TARAKANOV		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:name`	Aliaksandr Mikalaevich TARAKANAU		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:name`	Аляксандр Мікалаевіч ТАРАКАНАЎ		be_fod_sanctions	`be-fod-2e432fb8b82b3b29cfbc7cebb1e786d77ad1c7c5`	2025-12-01
`Person:name`	Tarakanau Aliaksandr Mikalaevich		ch_seco_sanctions	`ch-seco-65379`	2023-08-16
`Person:name`	Тараканов Александр Николаевич		ua_nsdc_sanctions	`ua-nsdc-31321-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Тараканов Олександр Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-31321-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Tarakanov Alexander		ua_nsdc_sanctions	`ua-nsdc-31321-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Тараканаў Аляксандр Мiкалаевiч		ua_nsdc_sanctions	`ua-nsdc-31321-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Tarakanau Aliaksandr		ua_nsdc_sanctions	`ua-nsdc-31321-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Тараканов Александр Николаевич		ua_nsdc_sanctions	`ua-nsdc-31199-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Тараканаў Аляксандр Мiкалаевiч		ua_nsdc_sanctions	`ua-nsdc-31199-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Тараканов Олександр Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-31199-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Tarakanau Aliaksandr		ua_nsdc_sanctions	`ua-nsdc-31199-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Tarakanov Alexander		ua_nsdc_sanctions	`ua-nsdc-31199-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Тараканаў Аляксандр Мiкалаевiч		ua_nsdc_sanctions	`ua-nsdc-31100-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Тараканов Олександр Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-31100-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Tarakanau Aliaksandr		ua_nsdc_sanctions	`ua-nsdc-31100-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Тараканов Александр Николаевич		ua_nsdc_sanctions	`ua-nsdc-31100-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Tarakanov Alexander		ua_nsdc_sanctions	`ua-nsdc-31100-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Tarakanov Alexander		ua_nsdc_sanctions	`ua-nsdc-31044-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Тараканов Олександр Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-31044-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Tarakanau Aliaksandr		ua_nsdc_sanctions	`ua-nsdc-31044-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Тараканов Александр Николаевич		ua_nsdc_sanctions	`ua-nsdc-31044-tarakanov-oleksandr-mikolajovic`	2025-06-30
`Person:name`	Александр Николаевич ТАРАКАНОВ		eu_travel_bans	`eu-tb-logical-156507`	2023-09-04
`Person:name`	Aljaksandr Mikalajevitj TARAKANAU		eu_travel_bans	`eu-tb-logical-156507`	2023-09-04
`Person:name`	Alexander Nikolaevich TARAKANOV		eu_travel_bans	`eu-tb-logical-156507`	2023-09-04
`Person:name`	Aleksandr Nikolajevitj TARAKANOV		eu_travel_bans	`eu-tb-logical-156507`	2023-09-04

Previous
101 - 200 of 242
Next