Statements: Yevgeny Nifantiev

Canonical ID: Q106730823 · 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:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-258blj-gm3z6r6dybicndeukots`	2025-04-11
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0466`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14411`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-3b19838742a193963ef50cf36a56434e6ba1fec5`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14411`	2024-09-11
`Person:alias`	Nifantiev Evgeniy Olegovich		ru_acf_bribetakers	`acf-3ddd193736903c88953dca7b8c8881ac81307d13`	2023-04-20
`Person:alias`	Нифантьев Евгений Олегович		ca_dfatd_sema_sanctions	`ca-sema-d76a172d0b00da1b0d8fd8c710a293aef15f20f6`	2024-08-06
`Person:alias`	Nifantiev Yevhen Olehovych		ua_nsdc_sanctions	`ua-nsdc-16784-nifantev-evgen-olegovic`	2025-05-28
`Person:alias`	Евгений Олегович Нифантьев	eng	gb_hmt_sanctions	`gb-hmt-14411`	2023-04-20
`Person:alias`	Yevgeny Olegovich Nifantiev	eng	wikidata	`Q106730823`	2024-08-27
`Person:alias`	Нифантьев Евгений Олегович	rus	ru_acf_bribetakers	`acf-3ddd193736903c88953dca7b8c8881ac81307d13`	2023-04-20
`Person:alias`	Yevgeni Olegoviç Nifantyev	tur	wikidata	`Q106730823`	2025-02-03
`Person:alias`	Нифантьев Евгений Олегович	rus	ch_seco_sanctions	`ch-seco-49605`	2023-06-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14411`	2024-06-27
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-7338-25`	2023-04-20
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-7338-25`	2023-04-20
`Person:birthDate`	1978-09-14		nz_russia_sanctions	`nz-ru-ind-284-evgeny-nifantiev`	2024-03-21
`Person:birthDate`	1978-09-14	fra	mc_fund_freezes	`mc-freezes-59b0fb53d4d83bdb24a7575db4d48b1f427c660f`	2024-08-14
`Person:birthDate`	1978-09-14		eu_fsf	`eu-fsf-eu-7338-25`	2023-04-20
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-135088`	2023-04-20
`Person:birthDate`	1978-09-14	jpn	jp_mof_sanctions	`ja-mof-6231bd44324c186ece06aa01f2986cf78c6fd47c`	2024-10-14
`Person:birthDate`	1978-09-14		wd_categories	`Q106730823`	2024-09-28
`Person:birthDate`	1978-09-14	eng	gb_coh_disqualified	`gb-coh-258blj-gm3z6r6dybicndeukots`	2025-04-11
`Person:birthDate`	1978-09-14		ru_acf_bribetakers	`acf-3ddd193736903c88953dca7b8c8881ac81307d13`	2023-08-18
`Person:birthDate`	1978-09-14	eng	gb_hmt_sanctions	`gb-hmt-14411`	2023-04-20
`Person:birthDate`	1978-09-14		eu_travel_bans	`eu-tb-logical-135088`	2023-04-20
`Person:birthDate`	1978-09-14	fra	fr_tresor_gels_avoir	`fr-ga-4151`	2023-04-20
`Person:birthDate`	1978-09-14		be_fod_sanctions	`eu-fsf-eu-7338-25`	2023-04-20
`Person:birthDate`	1978-09-14		au_dfat_sanctions	`au-dfat-6621-evgeniy-nifantiev`	2024-01-17
`Person:birthDate`	1978-09-14	eng	gb_fcdo_sanctions	`gb-fcdo-rus0466`	2024-05-09
`Person:birthDate`	1978-09-14	eng	us_ofac_sdn	`ofac-35687`	2023-04-20
`Person:birthDate`	1978-09-14		wd_peps	`Q106730823`	2024-10-11
`Person:birthDate`	1978-09-14		wikidata	`Q106730823`	2023-07-18
`Person:birthDate`	1978-09-14		ua_nsdc_sanctions	`ua-nsdc-16784-nifantev-evgen-olegovic`	2023-04-20
`Person:birthDate`	1978-09-14		ch_seco_sanctions	`ch-seco-49605`	2023-04-20
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0466`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0466`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14411`	2025-01-15
`Person:birthPlace`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-16784-nifantev-evgen-olegovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	wikidata	`Q106730823`	2023-07-18
`Person:citizenship`	ru		wd_categories	`Q106730823`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16784-nifantev-evgen-olegovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q106730823`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q106730823`	2025-07-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn942f`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0466`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14411`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d76a172d0b00da1b0d8fd8c710a293aef15f20f6`	2024-08-06
`Person:country`	ru		wd_peps	`Q106730823`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35687`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-3b19838742a193963ef50cf36a56434e6ba1fec5`	2025-07-21
`Person:country`	ru		wd_categories	`Q106730823`	2024-09-05
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49605`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-3ddd193736903c88953dca7b8c8881ac81307d13`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn942f`	2024-06-14
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14411`	2024-10-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6621-evgeniy-nifantiev`	2025-09-26
`Person:fatherName`	Олегович	rus	ch_seco_sanctions	`ch-seco-49605`	2023-12-21
`Person:fatherName`	Olegovych		ch_seco_sanctions	`ch-seco-49605`	2023-12-21
`Person:firstName`	Evgeniy	eng	us_ofac_sdn	`ofac-35687`	2023-04-20
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-35687`	2023-04-20
`Person:firstName`	Evgeniy Olegovych	fra	mc_fund_freezes	`mc-freezes-59b0fb53d4d83bdb24a7575db4d48b1f427c660f`	2024-08-14
`Person:firstName`	Евгений	rus	be_fod_sanctions	`eu-fsf-eu-7338-25`	2023-04-20
`Person:firstName`	Evgeniy		be_fod_sanctions	`eu-fsf-eu-7338-25`	2023-04-20
`Person:firstName`	Evgeny	eng	gb_coh_disqualified	`gb-coh-258blj-gm3z6r6dybicndeukots`	2025-04-11
`Person:firstName`	Evgeny	eng	gb_hmt_sanctions	`gb-hmt-14411`	2023-04-20
`Person:firstName`	Evgeniy Olegovych	fra	fr_tresor_gels_avoir	`fr-ga-4151`	2023-04-20
`Person:firstName`	Evgeny	eng	nz_russia_sanctions	`nz-ru-ind-284-evgeny-nifantiev`	2024-03-21
`Person:firstName`	Evgeny	eng	gb_fcdo_sanctions	`gb-fcdo-rus0466`	2024-05-09
`Person:firstName`	Евгений	rus	eu_fsf	`eu-fsf-eu-7338-25`	2023-04-20
`Person:firstName`	Evgeny Olegovich		ca_dfatd_sema_sanctions	`ca-sema-d76a172d0b00da1b0d8fd8c710a293aef15f20f6`	2024-08-06
`Person:firstName`	Evgeniy		ch_seco_sanctions	`ch-seco-49605`	2023-04-20
`Person:firstName`	Evgeniy		eu_travel_bans	`eu-tb-logical-135088`	2023-04-20
`Person:firstName`	Евгений		eu_travel_bans	`eu-tb-logical-135088`	2023-04-20
`Person:firstName`	Evgeniy		eu_fsf	`eu-fsf-eu-7338-25`	2023-04-20
`Person:firstName`	Evgeniy	eng	wikidata	`Q106730823`	2023-07-18
`Person:firstName`	Евгений	rus	ch_seco_sanctions	`ch-seco-49605`	2023-12-21
`Person:firstName`	EVGENIY OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrn942f`	2024-06-14
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7338-25`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7338-25`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q106730823`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14411`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4151`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135088`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-59b0fb53d4d83bdb24a7575db4d48b1f427c660f`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35687`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-3ddd193736903c88953dca7b8c8881ac81307d13`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49605`	2023-12-21
`Person:id`	9745167a389f4bd4b14710797dadbf0eef53df7d		ann_pep_positions	`Q106730823`	2025-07-01
`Person:id`	9fca04fe85a8ab7163f4692eef684a80b5aef2e3	eng	us_ofac_sdn	`ofac-35687`	2025-06-02
`Person:id`	4d59cdbbe294771f9ff0660d7eb48371de291f16		nz_russia_sanctions	`nz-ru-ind-284-evgeny-nifantiev`	2025-05-22
`Person:id`	c114ae0cbae06748026cf46cea15a61c7f112a97	eng	us_sam_exclusions	`usgsa-s4mrn942f`	2025-02-23
`Person:id`	76f6b94f35a7fdf3157d1257a707a086bcbff39e	eng	gb_hmt_sanctions	`gb-hmt-14411`	2025-07-28
`Person:id`	7a7f54b2621829b89f3e1d17d02255b8512c033e		eu_travel_bans	`eu-tb-logical-135088`	2024-10-11
`Person:id`	c7266e9a560433d3f860434476606bd6eadc3acc	fra	fr_tresor_gels_avoir	`fr-ga-4151`	2025-05-30
`Person:id`	5d9bbd2e95699c7cd5e75befb5289645e194f4c8		ua_nsdc_sanctions	`ua-nsdc-16784-nifantev-evgen-olegovic`	2025-05-28
`Person:id`	cbd567a3a617bef26880a2cd5089edf379813f10	fra	mc_fund_freezes	`mc-freezes-59b0fb53d4d83bdb24a7575db4d48b1f427c660f`	2024-08-14
`Person:id`	b8d44f69489885e0de768a1db8e79f8a54678f39		us_trade_csl	`ofac-35687`	2024-05-07
`Person:id`	33b619e12c29854451d7a0d0b57dc41c54b34461		ch_seco_sanctions	`ch-seco-49605`	2025-05-15
`Person:id`	669ff40945c2d2a0294293ef0e89daea8aee620f		ca_dfatd_sema_sanctions	`ca-sema-d76a172d0b00da1b0d8fd8c710a293aef15f20f6`	2025-05-19

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