Statements: Nikolay Goncharov

Canonical ID: Q108686559 · 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-bqbsrb00pbmk09vcbvg6dqug7e`	2025-04-10
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-df7cc931eb91d819d38847b6d9ff826c5d2e3e07`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0355`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14300`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14300`	2024-09-11
`Person:alias`	Гончаров Николай Александрович	rus	ru_acf_bribetakers	`acf-d2b7d9aa6e989a282e72c17609ad60470f8ff152`	2023-04-20
`Person:alias`	Николай Александрович Гончаров	eng	gb_hmt_sanctions	`gb-hmt-14300`	2023-04-20
`Person:alias`	Honcharov Mykola Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-16699-goncarov-mikola-oleksandrovic`	2025-05-28
`Person:alias`	Гончаров Николай Александрович	rus	ch_seco_sanctions	`ch-seco-49170`	2023-06-18
`Person:alias`	Goncharov Nikolay		ru_acf_bribetakers	`acf-d2b7d9aa6e989a282e72c17609ad60470f8ff152`	2023-04-20
`Person:alias`	Гончаров Николай Александрович		ca_dfatd_sema_sanctions	`ca-sema-95937b81a1159be1c1ea8dc7a50ce8a59082cd6d`	2024-08-06
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14300`	2024-06-27
`Person:birthDate`	1984-01-13	eng	gb_fcdo_sanctions	`gb-fcdo-rus0355`	2024-05-09
`Person:birthDate`	1984-01-13		be_fod_sanctions	`eu-fsf-eu-7251-58`	2023-04-20
`Person:birthDate`	1984		eu_fsf	`eu-fsf-eu-7251-58`	2023-04-20
`Person:birthDate`	1984-01-13	jpn	jp_mof_sanctions	`ja-mof-fde779070c714bc8d057dad7941e21c9f376c494`	2024-10-14
`Person:birthDate`	1984		eu_travel_bans	`eu-tb-logical-134740`	2023-04-20
`Person:birthDate`	1984-01-13		eu_travel_bans	`eu-tb-logical-134740`	2023-04-20
`Person:birthDate`	1984-01-13		wd_peps	`Q108686559`	2024-10-11
`Person:birthDate`	1984-01-13	eng	gb_coh_disqualified	`gb-coh-bqbsrb00pbmk09vcbvg6dqug7e`	2025-04-10
`Person:birthDate`	1984-01-13		ch_seco_sanctions	`ch-seco-49170`	2023-04-20
`Person:birthDate`	1984-01-13		ru_acf_bribetakers	`acf-d2b7d9aa6e989a282e72c17609ad60470f8ff152`	2023-08-18
`Person:birthDate`	1984-01-13		wikidata	`Q108686559`	2023-07-18
`Person:birthDate`	1984-01-13	fra	fr_tresor_gels_avoir	`fr-ga-4084`	2023-04-20
`Person:birthDate`	1984		be_fod_sanctions	`eu-fsf-eu-7251-58`	2023-04-20
`Person:birthDate`	1984-01-13	fra	mc_fund_freezes	`mc-freezes-8aa59f8f31420c5d1bef86f76aca23698007f0c0`	2024-08-14
`Person:birthDate`	1984-01-13		ua_nsdc_sanctions	`ua-nsdc-16699-goncarov-mikola-oleksandrovic`	2023-04-20
`Person:birthDate`	1984-01-13		au_dfat_sanctions	`au-dfat-6533-nikolay-goncharov`	2024-01-17
`Person:birthDate`	1984-01-13		wd_categories	`Q108686559`	2024-09-28
`Person:birthDate`	1984-01-13		nz_russia_sanctions	`nz-ru-ind-188-nikolai-goncharov`	2024-03-21
`Person:birthDate`	1984-01-13	eng	gb_hmt_sanctions	`gb-hmt-14300`	2023-04-20
`Person:birthDate`	1984-01-13	eng	us_ofac_sdn	`ofac-35600`	2023-04-20
`Person:birthDate`	1984-01-13		eu_fsf	`eu-fsf-eu-7251-58`	2023-04-20
`Person:birthPlace`	Verkhnemakeevka Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0355`	2024-05-09
`Person:birthPlace`	Російська Федерація, Ростовська область, смт Верхнемакіївка	ukr	ua_nsdc_sanctions	`ua-nsdc-16699-goncarov-mikola-oleksandrovic`	2024-03-06
`Person:birthPlace`	Verkhnemakeevka	eng	gb_fcdo_sanctions	`gb-fcdo-rus0355`	2024-05-09
`Person:birthPlace`	Верхнемакеевка	rus	wikidata	`Q108686559`	2023-07-18
`Person:birthPlace`	Verkhnemakeevka	eng	gb_hmt_sanctions	`gb-hmt-14300`	2025-01-15
`Person:citizenship`	ru		wd_categories	`Q108686559`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16699-goncarov-mikola-oleksandrovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6533-nikolay-goncharov`	2025-11-06
`Person:citizenship`	ru		wikidata	`Q108686559`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108686559`	2025-07-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-95937b81a1159be1c1ea8dc7a50ce8a59082cd6d`	2024-08-06
`Person:country`	ru		wd_peps	`Q108686559`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0355`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14300`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93zm`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35600`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-df7cc931eb91d819d38847b6d9ff826c5d2e3e07`	2025-07-21
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49170`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-d2b7d9aa6e989a282e72c17609ad60470f8ff152`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6533-nikolay-goncharov`	2025-09-26
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14300`	2024-10-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93zm`	2024-06-14
`Person:fatherName`	Aleksandrovich		ch_seco_sanctions	`ch-seco-49170`	2023-12-21
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-49170`	2023-12-21
`Person:firstName`	Nikolay		ch_seco_sanctions	`ch-seco-49170`	2023-04-20
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-49170`	2023-12-21
`Person:firstName`	Nikolay		eu_fsf	`eu-fsf-eu-7251-58`	2023-04-20
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-7251-58`	2023-04-20
`Person:firstName`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-rus0355`	2024-05-09
`Person:firstName`	Nikolay Aleksandrovich	fra	mc_fund_freezes	`mc-freezes-8aa59f8f31420c5d1bef86f76aca23698007f0c0`	2024-08-14
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-134740`	2023-04-20
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-35600`	2023-04-20
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-35600`	2023-04-20
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-134740`	2023-04-20
`Person:firstName`	Nikolai	eng	nz_russia_sanctions	`nz-ru-ind-188-nikolai-goncharov`	2024-03-21
`Person:firstName`	Nikolai	eng	gb_hmt_sanctions	`gb-hmt-14300`	2023-04-20
`Person:firstName`	Николай	rus	be_fod_sanctions	`eu-fsf-eu-7251-58`	2023-04-20
`Person:firstName`	Nikolai Alexandrovich		ca_dfatd_sema_sanctions	`ca-sema-95937b81a1159be1c1ea8dc7a50ce8a59082cd6d`	2024-08-06
`Person:firstName`	NIKOLAY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrn93zm`	2024-06-14
`Person:firstName`	Nikolay		be_fod_sanctions	`eu-fsf-eu-7251-58`	2023-04-20
`Person:firstName`	Nikolay Aleksandrovich	fra	fr_tresor_gels_avoir	`fr-ga-4084`	2023-04-20
`Person:firstName`	Nikolai	eng	gb_coh_disqualified	`gb-coh-bqbsrb00pbmk09vcbvg6dqug7e`	2025-04-10
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8aa59f8f31420c5d1bef86f76aca23698007f0c0`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35600`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49170`	2023-12-21
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7251-58`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14300`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-d2b7d9aa6e989a282e72c17609ad60470f8ff152`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134740`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7251-58`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4084`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108686559`	2023-07-18
`Person:id`	c981d2bf0fb6169cf0870d60cb28613dcffcf3e0		us_trade_csl	`ofac-35600`	2024-05-07
`Person:id`	fda1e802f354bc66afdd92f55aa9d57fd3325fad		wd_categories	`Q108686559`	2025-10-13
`Person:id`	137c467e4edf64b99380a62276a00d0776f367fa	fra	mc_fund_freezes	`mc-freezes-8aa59f8f31420c5d1bef86f76aca23698007f0c0`	2024-08-14
`Person:id`	46d6294715937b8a45991d14020e88676d7369b2	eng	gb_coh_disqualified	`gb-coh-bqbsrb00pbmk09vcbvg6dqug7e`	2025-06-12
`Person:id`	cbe18ec194682addc5784738fbd84d9ba89f2501		wd_peps	`Q108686559`	2025-07-01
`Person:id`	8d3b02274ab5d1ac10b8ba5f119cde58580a6d68		au_dfat_sanctions	`au-dfat-6533-nikolay-goncharov`	2025-11-06
`Person:id`	7eb63f05dcb6ca9d2f73be57da0e6b864a12d461		ua_nsdc_sanctions	`ua-nsdc-16699-goncarov-mikola-oleksandrovic`	2025-05-28
`Person:id`	f27650320753981fb45d5f1e78da8621f15ee9b2	eng	gb_hmt_sanctions	`gb-hmt-14300`	2025-07-28
`Person:id`	794ee014a1379390ec3b6efdd59d109b6209e39b		ann_pep_positions	`Q108686559`	2025-07-01
`Person:id`	8fe1311629458abc7a16cbc1ecf330a0fd38bd4f		wd_curated	`Q108686559`	2024-04-08
`Person:id`	93afcebdd4980ecd1469905d05873547ff68a2c5	fra	fr_tresor_gels_avoir	`fr-ga-4084`	2025-05-30
`Person:id`	3009e34f055157f6b8bdff1ecb1e59dc6a4b8964		wikidata	`Q108686559`	2025-04-03
`Person:id`	6e989ef767e3cbea7d43059da107f7323969c084	eng	us_ofac_sdn	`ofac-35600`	2025-06-02
`Person:id`	3ed8ea6246ecad9c1ccb02df7b4eb1d4fea8adaa		eu_travel_bans	`eu-tb-logical-134740`	2024-10-11
`Person:id`	e2e720322fc0b54b460b3e67f7c6c46b9cb57bbf		wd_curated	`Q108686559`	2024-04-08

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