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
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-3b19838742a193963ef50cf36a56434e6ba1fec5`	2025-07-21
`Person:country`	ru		wd_peps	`Q106730823`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn942f`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14411`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35687`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0466`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d76a172d0b00da1b0d8fd8c710a293aef15f20f6`	2024-08-06