Statements: Nikolay Timofeevich VELIKDAN

Canonical ID: Q109494637 · 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`	Російська Федерація, Ставропольський край, Іпатівський р-н, с. Радянське Руно	ukr	ua_nsdc_sanctions	`ua-nsdc-17548-velikdan-mikola-timofijovic`	2024-03-06
`Person:alias`	Великдань Николай Тимофеевич	rus	ru_acf_bribetakers	`acf-5d22df9f7b47a307440a5556aa1a6eda41be1c89`	2023-04-20
`Person:alias`	Николай Тимофеевич ВЕЛИКДАНЬ	fra	fr_tresor_gels_avoir	`fr-ga-4909`	2024-03-14
`Person:alias`	Velykdan Mykola Tymofiiovych		ua_nsdc_sanctions	`ua-nsdc-17548-velikdan-mikola-timofijovic`	2025-05-28
`Person:alias`	Nikolaj Velikdan	ces	be_fod_sanctions	`eu-fsf-eu-8515-96`	2025-12-01
`Person:alias`	Nikolaj Velikdan	ces	eu_fsf	`eu-fsf-eu-8515-96`	2025-12-01
`Person:alias`	ВЕЛИКДАНЬ Николай Тимофеевич	rus	ch_seco_sanctions	`ch-seco-56318`	2023-06-18
`Person:alias`	Nikolaj Timofejevitj VELIKDA	swe	eu_fsf	`eu-fsf-eu-8515-96`	2025-12-01
`Person:alias`	Nikolaj Timofejevitj VELIKDA	swe	be_fod_sanctions	`eu-fsf-eu-8515-96`	2025-12-01
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-56318`	2023-07-13
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-8515-96`	2023-04-20
`Person:birthDate`	1956-03-06		wd_categories	`Q109494637`	2025-12-09
`Person:birthDate`	1956-03-06		wikidata	`Q109494637`	2025-12-11
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-141925`	2023-04-20
`Person:birthDate`	1956-03-06		fr_tresor_gels_avoir	`fr-ga-4909`	2023-04-20
`Person:birthDate`	1956-03-06		eu_travel_bans	`eu-tb-logical-141925`	2023-04-20
`Person:birthDate`	1956-03-06		ru_acf_bribetakers	`acf-5d22df9f7b47a307440a5556aa1a6eda41be1c89`	2023-08-18
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-8515-96`	2023-04-20
`Person:birthDate`	1956-03-06		eu_fsf	`eu-fsf-eu-8515-96`	2023-04-20
`Person:birthDate`	1956-03-06		ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:birthDate`	1956-03-06		ua_nsdc_sanctions	`ua-nsdc-17548-velikdan-mikola-timofijovic`	2023-04-20
`Person:birthDate`	1956-03-06		mc_fund_freezes	`mc-freezes-8eda15870e6b7c6d4365ac8ed814da7fbd99eb70`	2024-08-14
`Person:birthDate`	1956-03-06		be_fod_sanctions	`be-fod-3e21b8f659a48cf1cb5c8b0bd08fdd5625c98d9a`	2025-12-01
`Person:birthDate`	1956-03-06		be_fod_sanctions	`eu-fsf-eu-8515-96`	2023-04-20
`Person:birthPlace`	Sovetskoye Runo, Ipatovsky District, Sovetskoye Runo, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-141925`	2024-10-09
`Person:birthPlace`	Sovetskoye Runo, Ipatovsky District, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-8515-96`	2024-04-10
`Person:birthPlace`	Sowietskoje Runo	pol	wikidata	`Q109494637`	2025-05-11
`Person:birthPlace`	Sovetskoye Runo, Russian Federation		ch_seco_sanctions	`ch-seco-56318`	2023-07-26
`Person:birthPlace`	Sovetskoye Runo, Ipatovsky District, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-8515-96`	2024-04-11
`Person:birthPlace`	Sovetskoye Runo, district d’Ipatovsky, territoire de Stavropol : RUSSIE	fra	mc_fund_freezes	`mc-freezes-8eda15870e6b7c6d4365ac8ed814da7fbd99eb70`	2024-08-14
`Person:birthPlace`	Sovetskoye Runo, district d'Ipatovsky, territoire de Stavropol, ex-URSS (aujourd'hui Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-4909`	2023-04-20
`Person:citizenship`	ru		wikidata	`Q109494637`	2025-06-11
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17548-velikdan-mikola-timofijovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q109494637`	2025-06-10
`Person:country`	ru		be_fod_sanctions	`be-fod-3e21b8f659a48cf1cb5c8b0bd08fdd5625c98d9a`	2025-12-01
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-4909`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-263510743330`	2025-12-30
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-8515-96`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-8515-96`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-141925`	2023-04-20
`Person:createdAt`	2022-07-29		ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-5d22df9f7b47a307440a5556aa1a6eda41be1c89`	2023-04-20
`Person:education`	Stavropol State Agrarian University	eng	wikidata	`Q109494637`	2024-10-17
`Person:fatherName`	Тимофеевич	rus	ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:fatherName`	Timofeevich		ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:fatherName`	ТИМОФЕЕВИЧ		ext_ru_egrul	`ru-inn-263510743330`	2025-12-30
`Person:firstName`	Nikolay Timofeevich	fra	mc_fund_freezes	`mc-freezes-8eda15870e6b7c6d4365ac8ed814da7fbd99eb70`	2024-08-14
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-141925`	2024-10-09
`Person:firstName`	Nikolaj		be_fod_sanctions	`be-fod-3e21b8f659a48cf1cb5c8b0bd08fdd5625c98d9a`	2025-12-01
`Person:firstName`	Nikolay		ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:firstName`	Nikolaj	ces	be_fod_sanctions	`eu-fsf-eu-8515-96`	2024-04-11
`Person:firstName`	Николай	rus	be_fod_sanctions	`eu-fsf-eu-8515-96`	2024-04-11
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-141925`	2024-10-09
`Person:firstName`	Nikolay	eng	be_fod_sanctions	`eu-fsf-eu-8515-96`	2024-04-11
`Person:firstName`	Nikolay Timofeevich	fra	fr_tresor_gels_avoir	`fr-ga-4909`	2023-04-20
`Person:firstName`	Nikolay	eng	eu_fsf	`eu-fsf-eu-8515-96`	2024-04-10
`Person:firstName`	Nikolaj		eu_travel_bans	`eu-tb-logical-141925`	2024-10-09
`Person:firstName`	Николай		be_fod_sanctions	`be-fod-3e21b8f659a48cf1cb5c8b0bd08fdd5625c98d9a`	2025-12-01
`Person:firstName`	Nikolaj	ces	eu_fsf	`eu-fsf-eu-8515-96`	2024-04-10
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-8515-96`	2024-04-10
`Person:firstName`	НИКОЛАЙ		ext_ru_egrul	`ru-inn-263510743330`	2025-12-30
`Person:firstName`	Nikolay		be_fod_sanctions	`be-fod-3e21b8f659a48cf1cb5c8b0bd08fdd5625c98d9a`	2025-12-01
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-141925`	2023-04-20
`Person:gender`	male		wikidata	`Q109494637`	2025-10-07
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4909`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-5d22df9f7b47a307440a5556aa1a6eda41be1c89`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-8eda15870e6b7c6d4365ac8ed814da7fbd99eb70`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8515-96`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-3e21b8f659a48cf1cb5c8b0bd08fdd5625c98d9a`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8515-96`	2023-04-20
`Person:id`	54d90f4211e3ad311944b87412f7a6d3b14227ae		ua_nsdc_sanctions	`ua-nsdc-17548-velikdan-mikola-timofijovic`	2026-01-06
`Person:id`	c1e269c7325cbeb3040f6611cdc5c73fad5d11f7		be_fod_sanctions	`be-fod-3e21b8f659a48cf1cb5c8b0bd08fdd5625c98d9a`	2025-12-01
`Person:id`	1773660b63d082f94b78731450a4a4e78ae7ca38		ext_ru_egrul	`ru-inn-263510743330`	2025-12-30
`Person:id`	ec440f433c838a19182ea5e926fc59767f5bb23b		mc_fund_freezes	`mc-freezes-8eda15870e6b7c6d4365ac8ed814da7fbd99eb70`	2024-08-14
`Person:id`	471175ffc84421a30bacba54abfd04720d9f9e1d		eu_travel_bans	`eu-tb-logical-141925`	2024-10-11
`Person:id`	bd6a0502d6454da083dbf74a9351860f160af7d8		wikidata	`Q109494637`	2026-01-06
`Person:id`	eab73fc510bcd1bb8da2d9e7c3d7468a1bbdd5a2		be_fod_sanctions	`eu-fsf-eu-8515-96`	2026-01-06
`Person:id`	73dfc1602c899b6ae8b958067c5c0219e791b147		fr_tresor_gels_avoir	`fr-ga-4909`	2026-01-06
`Person:id`	744baa4920b601571aff58c984f820d207161880		wd_categories	`Q109494637`	2026-01-07
`Person:id`	794a353ca8e66083e03110f9301c455b2fe78b42		ch_seco_sanctions	`ch-seco-56318`	2026-01-06
`Person:id`	7176f6b1805c366b9a62a51c9dd75ad63cbcf71e		eu_fsf	`eu-fsf-eu-8515-96`	2026-01-06
`Person:id`	c6b19dee69ee7adc82d7246f591544054bdb3770		ru_acf_bribetakers	`acf-5d22df9f7b47a307440a5556aa1a6eda41be1c89`	2026-01-06
`Person:innCode`	263510743330		ext_ru_egrul	`ru-inn-263510743330`	2025-12-30
`Person:innCode`	263510743330		ua_nsdc_sanctions	`ua-nsdc-17548-velikdan-mikola-timofijovic`	2023-04-20
`Person:lastName`	Velikdan		ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:lastName`	ВЕЛИКДАНЬ		be_fod_sanctions	`be-fod-3e21b8f659a48cf1cb5c8b0bd08fdd5625c98d9a`	2025-12-01
`Person:lastName`	VELIKDAN		be_fod_sanctions	`be-fod-3e21b8f659a48cf1cb5c8b0bd08fdd5625c98d9a`	2025-12-01
`Person:lastName`	Velikdan		be_fod_sanctions	`be-fod-3e21b8f659a48cf1cb5c8b0bd08fdd5625c98d9a`	2025-12-01
`Person:lastName`	ВЕЛИКДАНЬ	rus	be_fod_sanctions	`eu-fsf-eu-8515-96`	2024-04-11
`Person:lastName`	Velikdan	ces	be_fod_sanctions	`eu-fsf-eu-8515-96`	2024-04-11
`Person:lastName`	VELIKDAN	eng	be_fod_sanctions	`eu-fsf-eu-8515-96`	2024-04-11
`Person:lastName`	ВЕЛИКДАНЬ		eu_travel_bans	`eu-tb-logical-141925`	2024-10-09
`Person:lastName`	VELIKDAN	eng	eu_fsf	`eu-fsf-eu-8515-96`	2024-04-10
`Person:lastName`	VELIKDAN	fra	mc_fund_freezes	`mc-freezes-8eda15870e6b7c6d4365ac8ed814da7fbd99eb70`	2024-08-14
`Person:lastName`	ВЕЛИКДАНЬ		ext_ru_egrul	`ru-inn-263510743330`	2025-12-30
`Person:lastName`	ВЕЛИКДАНЬ	rus	eu_fsf	`eu-fsf-eu-8515-96`	2024-04-10
`Person:lastName`	Velikdan	ces	eu_fsf	`eu-fsf-eu-8515-96`	2024-04-10
`Person:lastName`	ВЕЛИКДАНЬ	rus	ch_seco_sanctions	`ch-seco-56318`	2023-04-20

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