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	ch_seco_sanctions	`ch-seco-56318`	2023-06-18
`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`	Великдань Николай Тимофеевич	rus	ru_acf_bribetakers	`acf-5d22df9f7b47a307440a5556aa1a6eda41be1c89`	2023-04-20
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-56318`	2023-07-13
`Person:birthDate`	1956-03-06		eu_travel_bans	`eu-tb-logical-141925`	2023-04-20
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-8515-96`	2023-04-20
`Person:birthDate`	1956-03-06		wikidata	`Q109494637`	2024-10-17
`Person:birthDate`	1956-03-06	fra	mc_fund_freezes	`mc-freezes-8eda15870e6b7c6d4365ac8ed814da7fbd99eb70`	2024-08-14
`Person:birthDate`	1956-03-06		wd_categories	`Q109494637`	2024-10-15
`Person:birthDate`	1956-03-06		be_fod_sanctions	`eu-fsf-eu-8515-96`	2023-04-20
`Person:birthDate`	1956		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`	1956-03-06	fra	fr_tresor_gels_avoir	`fr-ga-4909`	2023-04-20
`Person:birthDate`	1956		be_fod_sanctions	`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		ua_nsdc_sanctions	`ua-nsdc-17548-velikdan-mikola-timofijovic`	2023-04-20
`Person:birthDate`	1956-03-06		ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:birthPlace`	Sowietskoje Runo	pol	wikidata	`Q109494637`	2025-05-11
`Person:birthPlace`	Sovetskoye Runo, Ipatovsky District, Sovetskoye Runo, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-141925`	2024-10-09
`Person:birthPlace`	Sovetskoye Runo, Russian Federation		ch_seco_sanctions	`ch-seco-56318`	2023-07-26
`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, 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, ex-URSS (aujourd'hui Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-4909`	2023-04-20
`Person:birthPlace`	Sovetskoye Runo, Ipatovsky District, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-8515-96`	2024-04-10
`Person:citizenship`	ru		wd_categories	`Q109494637`	2025-06-10
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17548-velikdan-mikola-timofijovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q109494637`	2025-06-11
`Person:country`	ru		eu_fsf	`eu-fsf-eu-8515-96`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-4909`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-141925`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-263510743330`	2025-07-21
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-8515-96`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-5d22df9f7b47a307440a5556aa1a6eda41be1c89`	2023-04-20
`Person:createdAt`	2022-07-29		ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:education`	Stavropol State Agrarian University	eng	wikidata	`Q109494637`	2024-10-17
`Person:fatherName`	Timofeevich		ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:fatherName`	Тимофеевич	rus	ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:fatherName`	ТИМОФЕЕВИЧ		ext_ru_egrul	`ru-inn-263510743330`	2025-07-21
`Person:firstName`	Николай	rus	be_fod_sanctions	`eu-fsf-eu-8515-96`	2024-04-11
`Person:firstName`	Nikolaj	ces	be_fod_sanctions	`eu-fsf-eu-8515-96`	2024-04-11
`Person:firstName`	Nikolay		ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-141925`	2024-10-09
`Person:firstName`	Nikolay	eng	eu_fsf	`eu-fsf-eu-8515-96`	2024-04-10
`Person:firstName`	Nikolay	eng	be_fod_sanctions	`eu-fsf-eu-8515-96`	2024-04-11
`Person:firstName`	Nikolaj		eu_travel_bans	`eu-tb-logical-141925`	2024-10-09
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-8515-96`	2024-04-10
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-141925`	2024-10-09
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:firstName`	НИКОЛАЙ		ext_ru_egrul	`ru-inn-263510743330`	2025-07-21
`Person:firstName`	Nikolay Timofeevich	fra	fr_tresor_gels_avoir	`fr-ga-4909`	2023-04-20
`Person:firstName`	Nikolay Timofeevich	fra	mc_fund_freezes	`mc-freezes-8eda15870e6b7c6d4365ac8ed814da7fbd99eb70`	2024-08-14
`Person:firstName`	Nikolaj	ces	eu_fsf	`eu-fsf-eu-8515-96`	2024-04-10
`Person:gender`	male	eng	wikidata	`Q109494637`	2025-10-07
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-8515-96`	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		eu_travel_bans	`eu-tb-logical-141925`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4909`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8eda15870e6b7c6d4365ac8ed814da7fbd99eb70`	2024-08-14
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-8515-96`	2023-04-20
`Person:id`	468caf786a87c2af496ad0d8f612359980feb653		be_fod_sanctions	`eu-fsf-eu-8515-96`	2025-05-16
`Person:id`	471175ffc84421a30bacba54abfd04720d9f9e1d		eu_travel_bans	`eu-tb-logical-141925`	2024-10-11
`Person:id`	ce025f3f40053a96e08131b4462120a96abc22eb	fra	fr_tresor_gels_avoir	`fr-ga-4909`	2025-05-30
`Person:id`	6d5b499858f78ad8eaf0bd981cb420ecc127325f		wd_categories	`Q109494637`	2025-10-13
`Person:id`	680e5e987001dc7ca37d123be6d415cd43ebf607		ext_ru_egrul	`ru-inn-263510743330`	2025-07-21
`Person:id`	348a8e00e0c82a6c719e1f4d1475f7d95bf67ac5		ua_nsdc_sanctions	`ua-nsdc-17548-velikdan-mikola-timofijovic`	2025-05-28
`Person:id`	53d2871385df8826790e77a2bfef2fd3ba17278a		eu_fsf	`eu-fsf-eu-8515-96`	2025-05-16
`Person:id`	ec440f433c838a19182ea5e926fc59767f5bb23b	fra	mc_fund_freezes	`mc-freezes-8eda15870e6b7c6d4365ac8ed814da7fbd99eb70`	2024-08-14
`Person:id`	366a6826119c6541712c11c18457334325c9e34b		ru_acf_bribetakers	`acf-5d22df9f7b47a307440a5556aa1a6eda41be1c89`	2024-02-27
`Person:id`	6682a928bce21c338169a2489392a03e02a2454f		ch_seco_sanctions	`ch-seco-56318`	2025-05-15
`Person:id`	e27d5a0a41349d542fa1b6f0b93c34280ba06ae1		wikidata	`Q109494637`	2025-10-07
`Person:innCode`	263510743330		ua_nsdc_sanctions	`ua-nsdc-17548-velikdan-mikola-timofijovic`	2023-04-20
`Person:innCode`	263510743330		ext_ru_egrul	`ru-inn-263510743330`	2025-07-21
`Person:lastName`	VELIKDAN		eu_travel_bans	`eu-tb-logical-141925`	2024-10-09
`Person:lastName`	ВЕЛИКДАНЬ		eu_travel_bans	`eu-tb-logical-141925`	2024-10-09
`Person:lastName`	Velikdan		eu_travel_bans	`eu-tb-logical-141925`	2024-10-09
`Person:lastName`	VELIKDAN	fra	mc_fund_freezes	`mc-freezes-8eda15870e6b7c6d4365ac8ed814da7fbd99eb70`	2024-08-14
`Person:lastName`	VELIKDAN	eng	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	eu_fsf	`eu-fsf-eu-8515-96`	2024-04-10
`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`	VELIKDAN	fra	fr_tresor_gels_avoir	`fr-ga-4909`	2023-04-20
`Person:lastName`	Velikdan		ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:lastName`	ВЕЛИКДАНЬ	rus	ch_seco_sanctions	`ch-seco-56318`	2023-04-20
`Person:lastName`	ВЕЛИКДАНЬ		ext_ru_egrul	`ru-inn-263510743330`	2025-07-21
`Person:middleName`	Timofeevich		eu_travel_bans	`eu-tb-logical-141925`	2024-10-11
`Person:middleName`	Тимофеевич	rus	be_fod_sanctions	`eu-fsf-eu-8515-96`	2024-10-11
`Person:middleName`	Timofeevich	eng	be_fod_sanctions	`eu-fsf-eu-8515-96`	2024-10-11
`Person:middleName`	Timofeevich	eng	eu_fsf	`eu-fsf-eu-8515-96`	2024-10-11
`Person:middleName`	Тимофеевич	rus	eu_fsf	`eu-fsf-eu-8515-96`	2024-10-11
`Person:middleName`	Тимофеевич		eu_travel_bans	`eu-tb-logical-141925`	2024-10-11
`Person:modifiedAt`	2024-03-14		eu_fsf	`eu-fsf-eu-8515-96`	2025-05-13
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-56318`	2024-03-22
`Person:modifiedAt`	2024-03-14		be_fod_sanctions	`eu-fsf-eu-8515-96`	2025-05-13
`Person:name`	Nikolay Timofeevich VELIKDAN	fra	fr_tresor_gels_avoir	`fr-ga-4909`	2023-04-20
`Person:name`	Velikdan Nikolay		ua_nsdc_sanctions	`ua-nsdc-17548-velikdan-mikola-timofijovic`	2025-05-28

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