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:id`	2fbdde6a828cc1ba31cf977e394b770c8ff0c122		gb_hmt_sanctions	`gb-hmt-14411`	2026-01-28
`Person:id`	89554224dd0f0474bf1ae1fde89ad2efc7ce0c1b		wd_peps	`Q106730823`	2026-01-15
`Person:id`	9c4156747d61c067dff77522e3a8bd4c864c936b		ua_nsdc_sanctions	`ua-nsdc-16784-nifantev-evgen-olegovic`	2026-01-06
`LegalEntity:id`	61e12c3120293b492eef56c9fc3b2448b821b33b		tw_shtc	`tw-shtc-3b19838742a193963ef50cf36a56434e6ba1fec5`	2025-07-21
`Person:id`	b8d44f69489885e0de768a1db8e79f8a54678f39		us_trade_csl	`ofac-35687`	2026-01-06
`Person:id`	ca00bf72c28f6ee376d32defa6686bb9f10b2b8a		wd_curated	`Q106730823`	2024-04-08
`Person:id`	08f4ec6813f034cc396c6ba059fecfbcc3056b41		nz_russia_sanctions	`nz-ru-ind-284-evgeny-nifantiev`	2026-01-06
`Person:id`	7270650e0847352aca9b5f61e8d8d231a7f94349		fr_tresor_gels_avoir	`fr-ga-4151`	2026-01-06
`Person:id`	cbd567a3a617bef26880a2cd5089edf379813f10		mc_fund_freezes	`mc-freezes-59b0fb53d4d83bdb24a7575db4d48b1f427c660f`	2024-08-14
`Person:id`	9745167a389f4bd4b14710797dadbf0eef53df7d		ann_pep_positions	`Q106730823`	2025-07-01
`Person:id`	9471fb72c3c5f182552a51deaddc3bb3fea4dea4		eu_fsf	`eu-fsf-eu-7338-25`	2026-01-06
`Person:id`	7a7f54b2621829b89f3e1d17d02255b8512c033e		eu_travel_bans	`eu-tb-logical-135088`	2024-10-11
`Person:id`	8a9b107226b3500024b8d8aba5ef37baf96d4d7f		us_sam_exclusions	`usgsa-s4mrn942f`	2026-01-06
`Person:id`	f495eeea6abc66a2dd80028bd6290518c9efa555		wikidata	`Q106730823`	2026-01-06
`Person:id`	af657d1bd510455935fdfb3e40bc05b7e9917b4b		ru_acf_bribetakers	`acf-3ddd193736903c88953dca7b8c8881ac81307d13`	2026-01-06
`Person:id`	071ed0c37fed322e876afd5376ece99202b8f456		gb_fcdo_sanctions	`gb-fcdo-rus0466`	2026-01-09
`Person:id`	5701d7bd3d864a6b3ccfe770166d60a8d055b910		wd_categories	`Q106730823`	2026-01-07
`Person:id`	391f67f986776dd168fbfbe209d11a6b5cd7be7a		au_dfat_sanctions	`au-dfat-6621-evgeniy-nifantiev`	2025-11-06
`Person:id`	669ff40945c2d2a0294293ef0e89daea8aee620f		ca_dfatd_sema_sanctions	`ca-sema-d76a172d0b00da1b0d8fd8c710a293aef15f20f6`	2025-05-19
`Person:id`	954d29ac70cd8153c6aec555dd256bbd0e06be6e		ch_seco_sanctions	`ch-seco-49605`	2026-01-06
`Person:id`	8dd49d965cfe00de595f9a6102d828820d23d8a8		be_fod_sanctions	`eu-fsf-eu-7338-25`	2026-01-06
`Person:id`	e8dff906b22428de222b3edef94b45c5b745aef9		gb_fcdo_sanctions	`gb-fcdo-rus0466`	2026-01-07
`Person:lastName`	НИФАНТЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7338-25`	2023-04-20
`Person:lastName`	NIFANTIEV		be_fod_sanctions	`eu-fsf-eu-7338-25`	2023-04-20
`Person:lastName`	Nifantiev	eng	us_ofac_sdn	`ofac-35687`	2023-04-20
`Person:lastName`	Нифантьев	rus	us_ofac_sdn	`ofac-35687`	2023-04-20
`Person:lastName`	NIFANTIEV		ca_dfatd_sema_sanctions	`ca-sema-d76a172d0b00da1b0d8fd8c710a293aef15f20f6`	2024-08-06
`Person:lastName`	НИФАНТЬЕВ	rus	eu_fsf	`eu-fsf-eu-7338-25`	2023-04-20
`Person:lastName`	Nifantiev		ch_seco_sanctions	`ch-seco-49605`	2023-04-20
`Person:lastName`	NIFANTIEV	fra	mc_fund_freezes	`mc-freezes-59b0fb53d4d83bdb24a7575db4d48b1f427c660f`	2024-08-14
`Person:lastName`	NIFANTIEV		eu_fsf	`eu-fsf-eu-7338-25`	2023-04-20
`Person:lastName`	NIFANTIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0466`	2024-05-09
`Person:lastName`	NIFANTIEV		be_fod_sanctions	`be-fod-bb3095b96041bc332ee5d8a0342bfe8c36818101`	2025-12-01
`Person:lastName`	NIFANTIEV	eng	us_sam_exclusions	`usgsa-s4mrn942f`	2024-06-14
`Person:lastName`	Nifantiev	fra	fr_tresor_gels_avoir	`fr-ga-4151`	2023-04-20
`Person:lastName`	NIFANTIEV	eng	gb_coh_disqualified	`gb-coh-258blj-gm3z6r6dybicndeukots`	2025-04-11
`Person:lastName`	NIFANTIEV	eng	gb_hmt_sanctions	`gb-hmt-14411`	2023-04-20
`Person:lastName`	НИФАНТЬЕВ		be_fod_sanctions	`be-fod-bb3095b96041bc332ee5d8a0342bfe8c36818101`	2025-12-01
`Person:lastName`	Nifantiev	eng	nz_russia_sanctions	`nz-ru-ind-284-evgeny-nifantiev`	2024-03-21
`Person:lastName`	NIFANTIEV		eu_travel_bans	`eu-tb-logical-135088`	2023-04-20
`Person:lastName`	НИФАНТЬЕВ		eu_travel_bans	`eu-tb-logical-135088`	2023-04-20
`Person:lastName`	Нифантьев	rus	ch_seco_sanctions	`ch-seco-49605`	2023-04-20
`Person:middleName`	Olegovich	eng	nz_russia_sanctions	`nz-ru-ind-284-evgeny-nifantiev`	2024-10-11
`Person:middleName`	Олегович		eu_travel_bans	`eu-tb-logical-135088`	2024-10-11
`Person:middleName`	Olegovych		eu_travel_bans	`eu-tb-logical-135088`	2024-10-11
`Person:middleName`	Olegovych		eu_fsf	`eu-fsf-eu-7338-25`	2024-10-11
`Person:middleName`	Олегович	rus	eu_fsf	`eu-fsf-eu-7338-25`	2024-10-11
`Person:middleName`	Olegovych		be_fod_sanctions	`eu-fsf-eu-7338-25`	2024-10-11
`Person:middleName`	Олегович	rus	be_fod_sanctions	`eu-fsf-eu-7338-25`	2024-10-11
`Person:middleName`	Олегович	rus	us_ofac_sdn	`ofac-35687`	2024-10-11
`Person:middleName`	Olegovich	eng	us_ofac_sdn	`ofac-35687`	2024-10-11
`Person:middleName`	Olegovych		be_fod_sanctions	`be-fod-bb3095b96041bc332ee5d8a0342bfe8c36818101`	2025-12-01
`Person:middleName`	Олегович		be_fod_sanctions	`be-fod-bb3095b96041bc332ee5d8a0342bfe8c36818101`	2025-12-01
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7338-25`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7338-25`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49605`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14411`	2024-10-14
`Person:name`	Evgeny Olegovich NIFANTIEV		ca_dfatd_sema_sanctions	`ca-sema-d76a172d0b00da1b0d8fd8c710a293aef15f20f6`	2024-08-06
`Person:name`	Evgeniy Olegovych Nifantiev	fra	fr_tresor_gels_avoir	`fr-ga-4151`	2023-04-20
`Person:name`	Evgeny NIFANTIEV	eng	gb_coh_disqualified	`gb-coh-258blj-gm3z6r6dybicndeukots`	2025-04-11
`Person:name`	Evgeny Olegovich NIFANTIEV	eng	gb_hmt_sanctions	`gb-hmt-14411`	2023-04-20
`Person:name`	Ніфантьєв Євген Олегович	ukr	ua_nsdc_sanctions	`ua-nsdc-16784-nifantev-evgen-olegovic`	2023-04-20
`Person:name`	NIFANTIEV EVGENIY		ua_nsdc_sanctions	`ua-nsdc-16784-nifantev-evgen-olegovic`	2025-05-28
`Person:name`	Ніфантьєв Євген Олегович		ua_nsdc_sanctions	`ua-nsdc-16784-nifantev-evgen-olegovic`	2023-04-20
`Person:name`	НИФАНТЬЕВ ЕВГЕНИЙ ОЛЕГОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16784-nifantev-evgen-olegovic`	2025-05-28
`LegalEntity:name`	NIFANTIEV, Evgeniy Olegovich		tw_shtc	`tw-shtc-3b19838742a193963ef50cf36a56434e6ba1fec5`	2025-07-21
`Person:name`	Evgeniy Olegovych NIFANTIEV	fra	mc_fund_freezes	`mc-freezes-59b0fb53d4d83bdb24a7575db4d48b1f427c660f`	2024-08-14
`Person:name`	Евгений Олегович НИФАНТЬЕВ		eu_travel_bans	`eu-tb-logical-135088`	2023-04-20
`Person:name`	Jevgenij Olegovitj NIFANTIEV		eu_travel_bans	`eu-tb-logical-135088`	2023-04-20
`Person:name`	Evgeniy Olegovych NIFANTIEV		eu_travel_bans	`eu-tb-logical-135088`	2023-04-20
`Person:name`	EVGENIY OLEGOVICH NIFANTIEV	eng	us_sam_exclusions	`usgsa-s4mrn942f`	2024-06-14
`Person:name`	Nifantiev Evgeny Olegovich	eng	ru_acf_bribetakers	`acf-3ddd193736903c88953dca7b8c8881ac81307d13`	2023-04-20
`Person:name`	Yevgeny Nifantiev	eng	wd_categories	`Q106730823`	2024-09-03
`Person:name`	Evgeniy Nifantiev		au_dfat_sanctions	`au-dfat-6621-evgeniy-nifantiev`	2022-04-27
`Person:name`	Nifantiev Evgeniy Olegovych		ch_seco_sanctions	`ch-seco-49605`	2023-12-21
`Person:name`	Евгений Олегович НИФАНТЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7338-25`	2023-04-20
`Person:name`	Evgeniy Olegovych NIFANTIEV		be_fod_sanctions	`eu-fsf-eu-7338-25`	2023-04-20
`Person:name`	Jevgenij Olegovitj NIFANTIEV		be_fod_sanctions	`be-fod-bb3095b96041bc332ee5d8a0342bfe8c36818101`	2025-12-01
`Person:name`	Evgeniy Olegovych NIFANTIEV		be_fod_sanctions	`be-fod-bb3095b96041bc332ee5d8a0342bfe8c36818101`	2025-12-01
`Person:name`	Евгений Олегович НИФАНТЬЕВ		be_fod_sanctions	`be-fod-bb3095b96041bc332ee5d8a0342bfe8c36818101`	2025-12-01
`Person:name`	Евгений Олегович Нифантьев	rus	us_ofac_sdn	`ofac-35687`	2023-04-20
`Person:name`	Evgeniy Olegovich Nifantiev	eng	us_ofac_sdn	`ofac-35687`	2023-04-20
`Person:name`	Evgenii (Evgeny) Nifantjev (Nifantiev)	eng	jp_mof_sanctions	`ja-mof-6231bd44324c186ece06aa01f2986cf78c6fd47c`	2023-04-20
`Person:name`	Evgenii Nifantjev	eng	jp_mof_sanctions	`ja-mof-6231bd44324c186ece06aa01f2986cf78c6fd47c`	2025-02-10
`Person:name`	エヴゲーニー・ニファンティエフ	jpn	jp_mof_sanctions	`ja-mof-6231bd44324c186ece06aa01f2986cf78c6fd47c`	2023-04-20
`Person:name`	Evgeny Olegovich NIFANTIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0466`	2024-05-09
`Person:name`	Yevgeni Nifantyev	tur	wikidata	`Q106730823`	2025-02-03
`Person:name`	Evgeniy Nifantiev	sqi	wikidata	`Q106730823`	2023-07-18
`Person:name`	叶夫根尼·尼凡季耶夫	zho	wikidata	`Q106730823`	2025-04-03
`Person:name`	Нифантьев, Евгений Олегович	rus	wikidata	`Q106730823`	2024-01-31
`Person:name`	Yevgeny Nifantiev	eng	wikidata	`Q106730823`	2024-08-27
`Person:name`	Evgeny Olegovich Nifantiev	eng	nz_russia_sanctions	`nz-ru-ind-284-evgeny-nifantiev`	2024-03-21
`Person:name`	NIFANTIEV, Evgeniy Olegovich		us_trade_csl	`ofac-35687`	2024-05-07
`Person:name`	Evgeniy Olegovych NIFANTIEV		eu_fsf	`eu-fsf-eu-7338-25`	2023-04-20
`Person:name`	Евгений Олегович НИФАНТЬЕВ	rus	eu_fsf	`eu-fsf-eu-7338-25`	2023-04-20
`Person:name`	Yevgeny Nifantiev	eng	wd_peps	`Q106730823`	2026-01-15
`Person:nationality`	ru		us_ofac_sdn	`ofac-35687`	2026-01-26
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0466`	2026-01-08
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-258blj-gm3z6r6dybicndeukots`	2025-04-11
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14411`	2023-04-20

Previous
101 - 200 of 269
Next