Statements: Vitaliy Bakhmetiev

Canonical ID: Q18741219 · 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:gender`	male		fr_tresor_gels_avoir	`fr-ga-4040`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134560`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7206-14`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-34aca593b71fde966aa64b289c3333462917219e`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7206-14`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48945`	2023-12-21
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14560`	2023-04-20
`Person:gender`	male		wikidata	`Q18741219`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0615`	2026-01-08
`Person:id`	cff8fdb7d023734b8c77de7b82b4b5d67e407c4b		everypolitician	`evpo-83de3870-e33c-493d-bc59-a35567b47ef0`	2026-01-18
`Person:id`	09a9852699f1f40a581c62d1358650c7b0fa2fe0		gb_fcdo_sanctions	`gb-fcdo-rus0615`	2026-01-09
`Person:id`	c77cb7f6b7205a298a683124d659a9b7b05e6966		nz_russia_sanctions	`nz-ru-ind-121-vitaly-bakhmetiev`	2026-01-06
`Person:id`	931476722087bfa89771df52deb3264e652e1d56		mc_fund_freezes	`mc-freezes-34aca593b71fde966aa64b289c3333462917219e`	2024-08-14
`Person:id`	26363d0060c70d0688e1901d167c4159fa47b8a5		gb_hmt_sanctions	`gb-hmt-14560`	2026-01-28
`Person:id`	31251d6f35b1b5650e865e334f2871b729feef82		wd_curated	`Q18741219`	2024-04-08
`Person:id`	4ea5efdf849c870400d18c8612a3dffcf6ffbf77		fr_tresor_gels_avoir	`fr-ga-4040`	2026-01-06
`Person:id`	39befcc90b7254300918a44ac97b12eed65efd5a		be_fod_sanctions	`eu-fsf-eu-7206-14`	2026-01-06
`Person:id`	846d22560de7b07e2e6baff0862b2b81e7c18339		wd_categories	`Q18741219`	2026-01-07
`Person:id`	6e9245630df90683d2d69daf778cc1bcfd4122d9		everypolitician	`evpo-83de3870-e33c-493d-bc59-a35567b47ef0`	2019-05-21
`Person:id`	ad27503ae27f3632cb4e5b79dc177b54ae801edd		eu_travel_bans	`eu-tb-logical-134560`	2024-10-11
`Person:id`	a3e2467f717657a7b4d1ae4aaaf29f481ae2bca1		ch_seco_sanctions	`ch-seco-48945`	2026-01-06
`Person:id`	25ebca1a60179b4dd9c52a48fb4e7539a026b49b		us_trade_csl	`ofac-35556`	2026-01-06
`Person:id`	2c6d38f082297a19713f9b79258292078ec42333		us_ofac_sdn	`ofac-35556`	2026-01-26
`Person:id`	24cfa98c1fbeffddc9c68b0ea3385cb7eb289c72		ua_nsdc_sanctions	`ua-nsdc-13668-bahmetev-vitalij-viktorovic`	2026-01-06
`Person:id`	6efd578455f1a8d4e9121128bde64cfd88701bff		ca_dfatd_sema_sanctions	`ca-sema-7a576f5976f8285b26083715c9ec58ba9a2a36d9`	2025-07-28
`LegalEntity:id`	e67ac9bc5a290519ee654f88f413278086734473		tw_shtc	`tw-shtc-d9e568aa7de1c6b6647f9f2f050637f56e2f40a1`	2025-07-21
`Person:id`	49f84b6a239ac3c4f6441785b10bcc355924cbc0		gb_coh_disqualified	`gb-coh-xxx-nfsoinrzwwurqtgvxwybqe`	2026-01-06
`Person:id`	50f6aa550db3f91ab54db0e6ba7072612ee9cfbf		be_fod_sanctions	`be-fod-57dc60be29a036c420095c94f049f03bcd78e043`	2025-12-01
`Person:id`	da61d71863429d45842b0121eb7fb5c1f2c49d4d		us_sam_exclusions	`usgsa-s4mrn93y6`	2026-01-06
`Person:id`	fc4dac53a8eeb642a2bfb9c67f3c7d7d8f762675		ru_acf_bribetakers	`acf-555a5ab7b38034684d433d3d343c62c3c9a229b6`	2026-01-06
`Person:id`	8bd8cf6b98ef149e5b1fc11f889e6609c2ff0d86		gb_fcdo_sanctions	`gb-fcdo-rus0615`	2026-01-07
`Person:id`	5cfac04928c9500922c689b98013496c29ed2379		ann_pep_positions	`Q18741219`	2025-07-01
`Person:id`	1d2f28a470b911443c34f0aabd2525c8d57b70e3		jp_mof_sanctions	`ja-mof-2daf4333844773b142d2ed2a318db1de221e0788`	2026-01-06
`Person:id`	b19e5624d84b7215d5597f68728f525523f587dd		wikidata	`Q18741219`	2026-01-06
`Person:id`	bcb5dba0b675b774635e9abecff3cde1b8c9386e		au_dfat_sanctions	`au-dfat-6488-vitaly-bakhmetyev`	2025-11-06
`Person:id`	6386dee2882f1313d95e0a9b69c35c402530922e		wd_peps	`Q18741219`	2026-01-15
`Person:id`	0527b5829b196b0010ce82e482add0af60a844cb		eu_fsf	`eu-fsf-eu-7206-14`	2026-01-06
`Person:lastName`	Bakhmetyev	eng	us_ofac_sdn	`ofac-35556`	2023-04-20
`Person:lastName`	BAKHMETIEV	eng	gb_coh_disqualified	`gb-coh-xxx-nfsoinrzwwurqtgvxwybqe`	2025-04-10
`Person:lastName`	BAKHMETIEV	eng	gb_hmt_sanctions	`gb-hmt-14560`	2023-04-20
`Person:lastName`	БАХМЕТЬЕВ		eu_travel_bans	`eu-tb-logical-134560`	2023-04-20
`Person:lastName`	BAKHMETYEV		eu_travel_bans	`eu-tb-logical-134560`	2023-04-20
`Person:lastName`	Bakhmetyev	fra	fr_tresor_gels_avoir	`fr-ga-4040`	2023-04-20
`Person:lastName`	BAKHMETYEV	fra	mc_fund_freezes	`mc-freezes-34aca593b71fde966aa64b289c3333462917219e`	2024-08-14
`Person:lastName`	Бахметьев	rus	ch_seco_sanctions	`ch-seco-48945`	2023-04-20
`Person:lastName`	Bakhmetyev		ch_seco_sanctions	`ch-seco-48945`	2023-04-20
`Person:lastName`	BAKHMETYEV	eng	us_sam_exclusions	`usgsa-s4mrn93y6`	2024-06-14
`Person:lastName`	Bakhmetiev	eng	nz_russia_sanctions	`nz-ru-ind-121-vitaly-bakhmetiev`	2024-03-21
`Person:lastName`	Бахметьев	rus	us_ofac_sdn	`ofac-35556`	2023-04-20
`Person:lastName`	BAKHMETIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0615`	2024-05-09
`Person:lastName`	БАХМЕТЬЕВ	rus	eu_fsf	`eu-fsf-eu-7206-14`	2023-04-20
`Person:lastName`	BAKHMETYEV		eu_fsf	`eu-fsf-eu-7206-14`	2023-04-20
`Person:lastName`	БАХМЕТЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7206-14`	2023-04-20
`Person:lastName`	BAKHMETYEV		be_fod_sanctions	`eu-fsf-eu-7206-14`	2023-04-20
`Person:lastName`	БАХМЕТЬЕВ		be_fod_sanctions	`be-fod-57dc60be29a036c420095c94f049f03bcd78e043`	2025-12-01
`Person:lastName`	BAKHMETYEV		be_fod_sanctions	`be-fod-57dc60be29a036c420095c94f049f03bcd78e043`	2025-12-01
`Person:lastName`	BAKHMETIEV		ca_dfatd_sema_sanctions	`ca-sema-7a576f5976f8285b26083715c9ec58ba9a2a36d9`	2025-07-28
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-35556`	2024-10-11
`Person:middleName`	Викторович		be_fod_sanctions	`be-fod-57dc60be29a036c420095c94f049f03bcd78e043`	2025-12-01
`Person:middleName`	Viktorovich		eu_travel_bans	`eu-tb-logical-134560`	2024-10-11
`Person:middleName`	Viktorovich		be_fod_sanctions	`be-fod-57dc60be29a036c420095c94f049f03bcd78e043`	2025-12-01
`Person:middleName`	Викторович	rus	be_fod_sanctions	`eu-fsf-eu-7206-14`	2024-10-11
`Person:middleName`	Viktorovich		be_fod_sanctions	`eu-fsf-eu-7206-14`	2024-10-11
`Person:middleName`	Викторович	rus	us_ofac_sdn	`ofac-35556`	2024-10-11
`Person:middleName`	Viktorovich		eu_fsf	`eu-fsf-eu-7206-14`	2024-10-11
`Person:middleName`	Викторович	rus	eu_fsf	`eu-fsf-eu-7206-14`	2024-10-11
`Person:middleName`	Viktorovich	eng	nz_russia_sanctions	`nz-ru-ind-121-vitaly-bakhmetiev`	2024-10-11
`Person:middleName`	Викторович		eu_travel_bans	`eu-tb-logical-134560`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7206-14`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48945`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14560`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7206-14`	2025-05-13
`Person:name`	Виталий Викторович Бахметьев	rus	us_ofac_sdn	`ofac-35556`	2023-04-20
`Person:name`	BAKHMETEV VITALIY		ua_nsdc_sanctions	`ua-nsdc-13668-bahmetev-vitalij-viktorovic`	2025-05-28
`Person:name`	БАХМЕТЬЕВ ВИТАЛИЙ ВИКТОРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-13668-bahmetev-vitalij-viktorovic`	2025-05-28
`Person:name`	Vitaly Viktorovich BAKHMETIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0615`	2024-05-09
`Person:name`	Vitaly Viktorovich Bakhmetiev	eng	nz_russia_sanctions	`nz-ru-ind-121-vitaly-bakhmetiev`	2024-03-21
`Person:name`	Vitaly Viktorovich BAKHMETIEV		ca_dfatd_sema_sanctions	`ca-sema-7a576f5976f8285b26083715c9ec58ba9a2a36d9`	2024-08-06
`Person:name`	VITALY VIKTOROVICH BAKHMETYEV	eng	us_sam_exclusions	`usgsa-s4mrn93y6`	2024-06-14
`Person:name`	Vitaly Viktorovich Bakhmetyev	eng	us_ofac_sdn	`ofac-35556`	2023-04-20
`Person:name`	Bakhmetyev Vitaly Viktorovich		ch_seco_sanctions	`ch-seco-48945`	2023-12-21
`Person:name`	Виталий Викторович БАХМЕТЬЕВ	rus	eu_fsf	`eu-fsf-eu-7206-14`	2023-04-20
`Person:name`	Vitaly Viktorovich BAKHMETYEV		eu_fsf	`eu-fsf-eu-7206-14`	2023-04-20
`Person:name`	Vitaly Bakhmetyev		au_dfat_sanctions	`au-dfat-6488-vitaly-bakhmetyev`	2022-04-27
`Person:name`	Vitaly Viktorovich BAKHMETYEV	fra	mc_fund_freezes	`mc-freezes-34aca593b71fde966aa64b289c3333462917219e`	2024-08-14
`Person:name`	Vitaly Viktorovich BAKHMETYEV		be_fod_sanctions	`eu-fsf-eu-7206-14`	2023-04-20
`Person:name`	Виталий Викторович БАХМЕТЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7206-14`	2023-04-20
`Person:name`	Vitaly Viktorovich BAKHMETIEV	eng	gb_hmt_sanctions	`gb-hmt-14560`	2023-04-20
`Person:name`	Vitaliy Bakhmetiev	eng	wd_categories	`Q18741219`	2025-12-09
`Person:name`	Виталий Викторович БАХМЕТЬЕВ		eu_travel_bans	`eu-tb-logical-134560`	2023-04-20
`Person:name`	Vitalij Viktorovitj BACHMETIEV		eu_travel_bans	`eu-tb-logical-134560`	2023-04-20
`Person:name`	Vitaly Viktorovich BAKHMETYEV		eu_travel_bans	`eu-tb-logical-134560`	2023-04-20
`Person:name`	Vitaly Viktorovich Bakhmetyev	fra	fr_tresor_gels_avoir	`fr-ga-4040`	2023-04-20
`Person:name`	Vitaly Viktorovich BAKHMETYEV		be_fod_sanctions	`be-fod-57dc60be29a036c420095c94f049f03bcd78e043`	2025-12-01
`Person:name`	Vitalij Viktorovitj BACHMETIEV		be_fod_sanctions	`be-fod-57dc60be29a036c420095c94f049f03bcd78e043`	2025-12-01
`Person:name`	Виталий Викторович БАХМЕТЬЕВ		be_fod_sanctions	`be-fod-57dc60be29a036c420095c94f049f03bcd78e043`	2025-12-01
`Person:name`	Vitaly BAKHMETIEV	eng	gb_coh_disqualified	`gb-coh-xxx-nfsoinrzwwurqtgvxwybqe`	2025-04-10
`Person:name`	Vitaliy Bakhmetiev	eng	wd_peps	`Q18741219`	2026-01-15
`Person:name`	BAKHMETYEV, Vitaly Viktorovich		us_trade_csl	`ofac-35556`	2024-05-07
`Person:name`	Бахметьєв Віталій Вікторович	ukr	ua_nsdc_sanctions	`ua-nsdc-13668-bahmetev-vitalij-viktorovic`	2024-03-06

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