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:topics`	role.pep		wd_categories	`Q108686559`	2024-09-03
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7251-58`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35600`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-fde779070c714bc8d057dad7941e21c9f376c494`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-95937b81a1159be1c1ea8dc7a50ce8a59082cd6d`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35600`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4084`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7251-58`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6533-nikolay-goncharov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49170`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14300`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0355`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-188-nikolai-goncharov`	2024-03-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134740`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16699-goncarov-mikola-oleksandrovic`	2024-03-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-bqbsrb00pbmk09vcbvg6dqug7e`	2025-04-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-df7cc931eb91d819d38847b6d9ff826c5d2e3e07`	2025-07-21
`Person:topics`	poi		wd_curated	`Q108686559`	2024-04-08
`Person:topics`	role.pep		wd_curated	`Q108686559`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8aa59f8f31420c5d1bef86f76aca23698007f0c0`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93zm`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q108686559`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q108686559`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-d2b7d9aa6e989a282e72c17609ad60470f8ff152`	2024-02-27

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