Statements: Nikolaj Anatolevich Kuznetsov

Canonical ID: NK-jYUqbFMnDmDZbnjpWnCGbc · 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`	Nikolaj Kuznetsov	fra	mc_fund_freezes	`mc-freezes-199dd6ab1e7f0cc0611ff4ca444c19f6fcc82be3`	2024-08-14
`Person:alias`	Nikolaj Anatolevich Kuznetsov	fra	mc_fund_freezes	`mc-freezes-199dd6ab1e7f0cc0611ff4ca444c19f6fcc82be3`	2024-08-14
`Person:alias`	Nikolaj Kuznetsov	fra	fr_tresor_gels_avoir	`fr-ga-6573`	2023-04-20
`Person:alias`	Nikolay Kuznetsov	fra	fr_tresor_gels_avoir	`fr-ga-6573`	2023-04-20
`Person:alias`	Nikolaj Anatoljevitj KUZNETSOV		eu_fsf	`eu-fsf-eu-9917-21`	2026-02-16
`Person:alias`	Nikolaj Anatolevich Kuznetsov	fra	fr_tresor_gels_avoir	`fr-ga-6573`	2023-04-20
`Person:alias`	Nikolay Kuznetsov	fra	mc_fund_freezes	`mc-freezes-199dd6ab1e7f0cc0611ff4ca444c19f6fcc82be3`	2024-08-14
`Person:alias`	Nikolaj Anatolievič KUZNECOV		eu_fsf	`eu-fsf-eu-9917-21`	2026-02-16
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-9917-21`	2023-04-20
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:birthDate`	1978-04-13		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:birthDate`	1978-04-13		fr_tresor_gels_avoir	`fr-ga-6573`	2023-04-20
`Person:birthDate`	1978-04-13		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:birthDate`	1978-04-13		eu_fsf	`eu-fsf-eu-9917-21`	2023-04-20
`Person:birthDate`	1978-04-13		mc_fund_freezes	`mc-freezes-199dd6ab1e7f0cc0611ff4ca444c19f6fcc82be3`	2024-08-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-645407737871`	2025-12-30
`Person:fatherName`	АНАТОЛЬЕВИЧ		ext_ru_egrul	`ru-inn-645407737871`	2025-12-30
`Person:firstName`	НИКОЛАЙ		ext_ru_egrul	`ru-inn-645407737871`	2025-12-30
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:firstName`	Nikolaj		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-9917-21`	2023-04-20
`Person:firstName`	Nikolay Anatolevich	fra	mc_fund_freezes	`mc-freezes-199dd6ab1e7f0cc0611ff4ca444c19f6fcc82be3`	2024-08-14
`Person:firstName`	Nikolaj	slk	eu_fsf	`eu-fsf-eu-9917-21`	2026-01-06
`Person:firstName`	Nikolaj	eng	eu_fsf	`eu-fsf-eu-9917-21`	2026-01-06
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:firstName`	Nikolay Anatolevich	fra	fr_tresor_gels_avoir	`fr-ga-6573`	2023-04-20
`Person:firstName`	Nikolay	eng	eu_fsf	`eu-fsf-eu-9917-21`	2023-04-20
`Person:firstName`	Nikolay		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:firstName`	Nikolaj		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:firstName`	Николай		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:firstName`	Nikolaj	swe	eu_fsf	`eu-fsf-eu-9917-21`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6573`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9917-21`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-199dd6ab1e7f0cc0611ff4ca444c19f6fcc82be3`	2024-08-14
`Person:id`	41eac48ad96e447c87b4f9f06423002d1fdf08b4		ext_ru_egrul	`ru-inn-645407737871`	2026-01-09
`Person:id`	8138a4f9b2ea91dd799498e0cca2c179f47bcd90		fr_tresor_gels_avoir	`fr-ga-6573`	2026-01-06
`Person:id`	7c981388f1d312124fab909e7d2bfcf0c5b64fc9		mc_fund_freezes	`mc-freezes-199dd6ab1e7f0cc0611ff4ca444c19f6fcc82be3`	2024-08-27
`Person:id`	b8ad48345ec6c46301cd0a5cd95c291b035e5f2c		eu_travel_bans	`eu-tb-logical-151431`	2024-10-11
`Person:id`	852f253cd35559f3128fc61ef8edbb748824dca6		eu_fsf	`eu-fsf-eu-9917-21`	2026-02-16
`Person:id`	1ec9924f9014b879a733bd9ad950cc85b3805d3d		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:idNumber`	645407737871	fra	fr_tresor_gels_avoir	`fr-ga-6573`	2023-04-20
`Person:innCode`	645407737871		ext_ru_egrul	`ru-inn-645407737871`	2025-12-30
`Person:lastName`	KUZNETSOV	swe	eu_fsf	`eu-fsf-eu-9917-21`	2023-04-20
`Person:lastName`	KUZNETSOV		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:lastName`	KUZNETSOV		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:lastName`	КУЗНЕЦОВ		ext_ru_egrul	`ru-inn-645407737871`	2025-12-30
`Person:lastName`	KUZNECOV		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:lastName`	KUZNECOV		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:lastName`	Кузнецов		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:lastName`	KUZNETSOV	eng	eu_fsf	`eu-fsf-eu-9917-21`	2026-01-06
`Person:lastName`	KUZNECOV	slk	eu_fsf	`eu-fsf-eu-9917-21`	2023-04-20
`Person:lastName`	Кузнецов		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:lastName`	Kuznetsov		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:lastName`	KUZNETSOV	fra	fr_tresor_gels_avoir	`fr-ga-6573`	2023-04-20
`Person:lastName`	KUZNETSOV	fra	mc_fund_freezes	`mc-freezes-199dd6ab1e7f0cc0611ff4ca444c19f6fcc82be3`	2024-08-14
`Person:lastName`	Kuznetsov		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:lastName`	Kuznetsov	eng	eu_fsf	`eu-fsf-eu-9917-21`	2023-04-20
`Person:lastName`	Кузнецов	rus	eu_fsf	`eu-fsf-eu-9917-21`	2023-04-20
`Person:middleName`	Анатольевич		eu_travel_bans	`eu-tb-logical-151431`	2024-10-11
`Person:middleName`	Anatoljevitj		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:middleName`	Anatoljevitj		eu_travel_bans	`eu-tb-logical-151431`	2024-10-11
`Person:middleName`	Anatolevich	eng	eu_fsf	`eu-fsf-eu-9917-21`	2024-10-11
`Person:middleName`	Anatolievič		eu_travel_bans	`eu-tb-logical-151431`	2024-10-11
`Person:middleName`	Анатольевич	rus	eu_fsf	`eu-fsf-eu-9917-21`	2024-10-11
`Person:middleName`	Anatolevich		eu_travel_bans	`eu-tb-logical-151431`	2024-10-11
`Person:middleName`	Anatolievič	slk	eu_fsf	`eu-fsf-eu-9917-21`	2024-10-11
`Person:middleName`	Anatolevich		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:middleName`	Anatoljevitj	swe	eu_fsf	`eu-fsf-eu-9917-21`	2024-10-11
`Person:middleName`	Anatolievič		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:middleName`	Анатольевич		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:modifiedAt`	2023-03-07		eu_fsf	`eu-fsf-eu-9917-21`	2025-05-13
`Person:name`	Nikolaj Kuznetsov		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:name`	Nikolaj Anatolevich Kuznetsov		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:name`	Nikolay Anatolevich KUZNETSOV		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:name`	Николай Анатольевич Кузнецов		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:name`	НИКОЛАЙ АНАТОЛЬЕВИЧ КУЗНЕЦОВ		ext_ru_egrul	`ru-inn-645407737871`	2025-12-30
`Person:name`	Nikolaj Anatolievič KUZNECOV		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:name`	Nikolay Anatolevich KUZNETSOV	fra	mc_fund_freezes	`mc-freezes-199dd6ab1e7f0cc0611ff4ca444c19f6fcc82be3`	2024-08-14
`Person:name`	Nikolaj Anatolevich Kuznetsov		eu_fsf	`eu-fsf-eu-9917-21`	2026-02-16
`Person:name`	Nikolaj Kuznetsov		eu_fsf	`eu-fsf-eu-9917-21`	2026-02-16
`Person:name`	Николай Анатольевич Кузнецов		eu_fsf	`eu-fsf-eu-9917-21`	2026-02-16
`Person:name`	Nikolay Anatolevich KUZNETSOV		eu_fsf	`eu-fsf-eu-9917-21`	2026-02-16
`Person:name`	Nikolay Kuznetsov		eu_fsf	`eu-fsf-eu-9917-21`	2026-02-16
`Person:name`	Nikolay Anatolevich KUZNETSOV	fra	fr_tresor_gels_avoir	`fr-ga-6573`	2023-04-20
`Person:name`	Nikolaj Anatolevich Kuznetsov		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:name`	Николай Анатольевич Кузнецов		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:name`	Nikolay Anatolevich KUZNETSOV		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:name`	Nikolay Kuznetsov		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:name`	Nikolaj Anatoljevitj KUZNETSOV		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:name`	Nikolaj Kuznetsov		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:name`	Nikolaj Anatolievič KUZNECOV		be_fod_sanctions	`be-fod-270510e2ebd17f8b8c2bc1d8d063568dc206fe5b`	2025-12-01
`Person:name`	Nikolay Kuznetsov		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:name`	Nikolaj Anatoljevitj KUZNETSOV		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:nationality`	ru		fr_tresor_gels_avoir	`fr-ga-6573`	2023-04-20
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-199dd6ab1e7f0cc0611ff4ca444c19f6fcc82be3`	2024-08-14
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-9917-21`	2023-04-20
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-151431`	2023-09-04
`Person:notes`	Numéro d’identification fiscale : 645407737871	fra	mc_fund_freezes	`mc-freezes-199dd6ab1e7f0cc0611ff4ca444c19f6fcc82be3`	2024-08-14

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