Statements: Vitaliy Bakhmetiev

Canonical ID: Q18741219 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	BAKHMETIEV		ca_dfatd_sema_sanctions	`ca-sema-7a576f5976f8285b26083715c9ec58ba9a2a36d9`	2025-07-28
`Person:lastName`	BAKHMETYEV	fra	mc_fund_freezes	`mc-freezes-34aca593b71fde966aa64b289c3333462917219e`	2024-08-14
`Person:lastName`	BAKHMETYEV		be_fod_sanctions	`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	fra	fr_tresor_gels_avoir	`fr-ga-4040`	2023-04-20
`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`	BAKHMETIEV	eng	gb_hmt_sanctions	`gb-hmt-14560`	2023-04-20
`Person:lastName`	Bakhmetyev	eng	us_ofac_sdn	`ofac-35556`	2023-04-20
`Person:lastName`	Бахметьев	rus	us_ofac_sdn	`ofac-35556`	2023-04-20
`Person:lastName`	Bakhmetiev	eng	nz_russia_sanctions	`nz-ru-ind-121-vitaly-bakhmetiev`	2024-03-21
`Person:lastName`	BAKHMETYEV	eng	us_sam_exclusions	`usgsa-s4mrn93y6`	2024-06-14
`Person:lastName`	BAKHMETYEV		eu_travel_bans	`eu-tb-logical-134560`	2023-04-20
`Person:lastName`	БАХМЕТЬЕВ		eu_travel_bans	`eu-tb-logical-134560`	2023-04-20
`Person:lastName`	BAKHMETIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0615`	2024-05-09
`Person:lastName`	BAKHMETYEV		eu_fsf	`eu-fsf-eu-7206-14`	2023-04-20
`Person:lastName`	БАХМЕТЬЕВ	rus	eu_fsf	`eu-fsf-eu-7206-14`	2023-04-20
`Person:lastName`	BAKHMETIEV	eng	gb_coh_disqualified	`gb-coh-xxx-nfsoinrzwwurqtgvxwybqe`	2025-04-10