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:topics`	role.pep		wd_categories	`Q18741219`	2024-09-03
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-121-vitaly-bakhmetiev`	2024-03-21
`Person:topics`	poi		ru_acf_bribetakers	`acf-555a5ab7b38034684d433d3d343c62c3c9a229b6`	2024-02-27
`Person:topics`	role.pep		wikidata	`Q18741219`	2023-07-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d9e568aa7de1c6b6647f9f2f050637f56e2f40a1`	2025-07-21
`Person:topics`	role.pep		wd_peps	`Q18741219`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-2daf4333844773b142d2ed2a318db1de221e0788`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7a576f5976f8285b26083715c9ec58ba9a2a36d9`	2024-08-06
`Person:topics`	role.pep		wd_curated	`Q18741219`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-34aca593b71fde966aa64b289c3333462917219e`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-35556`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4040`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6488-vitaly-bakhmetyev`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13668-bahmetev-vitalij-viktorovic`	2024-03-06
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48945`	2025-03-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134560`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14560`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0615`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-xxx-nfsoinrzwwurqtgvxwybqe`	2025-04-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35556`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7206-14`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7206-14`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-83de3870-e33c-493d-bc59-a35567b47ef0`	2021-07-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93y6`	2024-06-28

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