Statements: Mikhail Vasilevich ZHELTYAKOV

Canonical ID: Q109984834 · 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`	poi		ru_acf_bribetakers	`acf-afc033c719072ab38e124a772fa4843031a0eb7c`	2024-02-27
`Person:topics`	role.pep		wikidata	`Q109984834`	2023-07-18
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7902-81`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-2eca93ca7116fa6d2b207e869949c270c1ea0c65`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7106-mihail-vasilevich-zheltyakov`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-731-mikhail-zheltyakov`	2024-03-21
`Person:topics`	sanction		wd_curated	`Q109984834`	2024-04-08
`Person:topics`	role.pep		wd_curated	`Q109984834`	2024-04-08
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4738`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0efd9ed8348780e7409b8eee4a4bd34cfb20f3f7`	2024-08-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15093`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q109984834`	2024-10-08
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-tkncs4-lnwac3jz2l-zqz5pdhcu`	2025-04-11
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b0d7e98b48f18c95ec3b5ad94de4f509dac0a216`	2024-08-14
`Person:wikidataId`	Q109984834		wd_curated	`Q109984834`	2024-04-08
`Person:wikidataId`	Q109984834		wd_categories	`Q109984834`	2024-10-08
`Person:wikidataId`	Q109984834		wikidata	`Q109984834`	2023-07-18