Statements: Nikolai Burlyayev

Canonical ID: Q1964825 · 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		eu_travel_bans	`eu-tb-logical-134191`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q1964825`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3966`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-97ad03299af6f7e652fda95d9b0cb0155f442f95`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7114-73`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35465`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14491`	2023-04-20
`Person:id`	1bc7ea59c3f71e0baaa878d395a9a619466a7c9d		ru_acf_bribetakers	`acf-6d61272cd6050e8493708a2fdb512623c5b17090`	2024-02-27
`Person:id`	8db62afa0a32d8e23ff65186d04d1762a6711834	jpn	jp_mof_sanctions	`ja-mof-ec6109133d3ba95fe88437c7753f3d37c7bb4477`	2025-02-10
`Person:id`	31f7335882a73b37ba54f026a532641577f9e317		eu_fsf	`eu-fsf-eu-7114-73`	2025-05-16
`Person:id`	dc6d77d30edbcf4ec66df07e872b2eb0cdd1d11e	eng	gb_coh_disqualified	`gb-coh-slim1bttzowdgwvaip-itzvjrha`	2025-11-16
`Person:id`	bef7fb1dfe968ff796d8387129548212a5b1abf1	fra	mc_fund_freezes	`mc-freezes-97ad03299af6f7e652fda95d9b0cb0155f442f95`	2024-08-14
`Person:id`	aa03f31f6f5e9069dfad3f92bdbfd2fd9038cb43	fra	fr_tresor_gels_avoir	`fr-ga-3966`	2025-05-30
`Person:id`	72e2f1b25832c6ee52acee636fea30d75fd355f3		ext_us_ofac_press_releases	`Q1964825`	2025-11-01
`Person:id`	29e60cbb1b8225f74cf3f5c3027d198086ed8d95		be_fod_sanctions	`eu-fsf-eu-7114-73`	2025-05-16
`Person:id`	c3d4c773e02d3024b11bade01e2dfda41fa23b0d		wikidata	`Q1964825`	2025-08-31
`Person:id`	39464cb46c4b13b62746e3476a10bcd830bfa4f4		wd_categories	`Q1964825`	2025-10-13
`Person:id`	73585ceb6b24f72fa6b6d45afd3a876cd25e71fa		eu_travel_bans	`eu-tb-logical-134191`	2024-10-11
`Person:id`	fac7fffb366004042f29375bc80eb963946cb23b		au_dfat_sanctions	`au-dfat-6395-nikolai-burlyayev`	2025-11-06
`Person:id`	5e3cce72663f4acd385398f358f12fe2981c0fee		ch_seco_sanctions	`ch-seco-48496`	2025-05-15
`Person:id`	521f5dcd8345d9dcd2b235485e01b6028f1f6718	eng	us_ofac_sdn	`ofac-35465`	2025-06-02
`Person:id`	c31385f3195cfc20db853c2ce6827874a11c14ec		nz_russia_sanctions	`nz-ru-ind-144-nikolai-burlyaev`	2025-05-22
`Person:id`	2b785455cc6e345e5d9d1b988891275514ba1779	eng	gb_fcdo_sanctions	`gb-fcdo-rus0546`	2025-05-21
`Person:id`	137075d8c9fc497a4976da2691d6f32a285b0f48		wd_peps	`Q1964825`	2025-07-01
`Person:id`	dabacb2e669f07158cde1c0cbdcf2c022706d506	eng	gb_hmt_sanctions	`gb-hmt-14491`	2025-07-28
`Person:id`	6bf75425ef4b07d9e44a8b48fc5d264153000e4c		ann_pep_positions	`Q1964825`	2025-07-01
`LegalEntity:id`	d7d671fb6f88ddea83c4b8c6fbd8d8b352c4fc1c		tw_shtc	`tw-shtc-3d36df47229c9eedbe604c7bec0a4d74beea4162`	2025-07-21
`Person:id`	7840aba7032f11b6c81693f81566a1ac4746c187	eng	us_sam_exclusions	`usgsa-s4mrn93v8`	2025-02-23
`Person:id`	11e10dc40b399214a13f019b107d080a3ceeb445		ua_nsdc_sanctions	`ua-nsdc-16672-burlaev-mikola-petrovic`	2025-05-28
`Person:id`	f971faf0d121a827eefd26d940be67f39016a94c		ca_dfatd_sema_sanctions	`ca-sema-876d1dc7fc61f788b2653d1e7fb8dde54011b8bc`	2025-05-19
`Person:id`	6f1df2d89f3f4d53ad4e41dc1b5a23ecaf7a9427		us_trade_csl	`ofac-35465`	2024-05-07
`Person:lastName`	BURLYAYEV	eng	us_sam_exclusions	`usgsa-s4mrn93v8`	2024-06-14
`Person:lastName`	BURLYAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0546`	2024-05-09
`Person:lastName`	Бурляев	rus	us_ofac_sdn	`ofac-35465`	2023-04-20
`Person:lastName`	BURLYAEV	eng	gb_coh_disqualified	`gb-coh-slim1bttzowdgwvaip-itzvjrha`	2025-04-10
`Person:lastName`	BURLYAEV	eng	gb_hmt_sanctions	`gb-hmt-14491`	2023-04-20
`Person:lastName`	BURLYAYEV		eu_fsf	`eu-fsf-eu-7114-73`	2023-04-20
`Person:lastName`	БУРЛЯЕВ	rus	eu_fsf	`eu-fsf-eu-7114-73`	2023-04-20
`Person:lastName`	BURLYAEV		ca_dfatd_sema_sanctions	`ca-sema-876d1dc7fc61f788b2653d1e7fb8dde54011b8bc`	2024-08-06
`Person:lastName`	Бурляев	rus	ch_seco_sanctions	`ch-seco-48496`	2023-04-20
`Person:lastName`	Burlyayev		ch_seco_sanctions	`ch-seco-48496`	2023-04-20
`Person:lastName`	BURLYAYEV		eu_travel_bans	`eu-tb-logical-134191`	2023-04-20
`Person:lastName`	БУРЛЯЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7114-73`	2023-04-20
`Person:lastName`	Burlyayev	eng	us_ofac_sdn	`ofac-35465`	2023-04-20
`Person:lastName`	БУРЛЯЕВ		eu_travel_bans	`eu-tb-logical-134191`	2023-04-20
`Person:lastName`	BURLYAYEV		be_fod_sanctions	`eu-fsf-eu-7114-73`	2023-04-20
`Person:lastName`	BURLYAYEV	fra	mc_fund_freezes	`mc-freezes-97ad03299af6f7e652fda95d9b0cb0155f442f95`	2024-08-14
`Person:lastName`	Burlyaev	eng	nz_russia_sanctions	`nz-ru-ind-144-nikolai-burlyaev`	2024-03-21
`Person:lastName`	Burlyayev	fra	fr_tresor_gels_avoir	`fr-ga-3966`	2023-04-20
`Person:middleName`	Petrovich		eu_travel_bans	`eu-tb-logical-134191`	2024-10-11
`Person:middleName`	Петрович		eu_travel_bans	`eu-tb-logical-134191`	2024-10-11
`Person:middleName`	Petrovich		eu_fsf	`eu-fsf-eu-7114-73`	2024-10-11
`Person:middleName`	Petrovich	eng	us_ofac_sdn	`ofac-35465`	2024-10-11
`Person:middleName`	Петрович	rus	be_fod_sanctions	`eu-fsf-eu-7114-73`	2024-10-11
`Person:middleName`	Петрович	rus	eu_fsf	`eu-fsf-eu-7114-73`	2024-10-11
`Person:middleName`	Петрович	rus	us_ofac_sdn	`ofac-35465`	2024-10-11
`Person:middleName`	Petrovich	eng	nz_russia_sanctions	`nz-ru-ind-144-nikolai-burlyaev`	2024-10-11
`Person:middleName`	Petrovich		be_fod_sanctions	`eu-fsf-eu-7114-73`	2024-10-11
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7114-73`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7114-73`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48496`	2023-12-21
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14491`	2024-10-14
`Person:name`	Nikolai Petrowitsch Burljajew	por	wikidata	`Q1964825`	2024-01-31
`Person:name`	Nikolai Petrovich Burlyaev	eng	nz_russia_sanctions	`nz-ru-ind-144-nikolai-burlyaev`	2024-03-21
`Person:name`	Nikolaj Petrovitj BURLJAJEV	swe	be_fod_sanctions	`eu-fsf-eu-7114-73`	2023-04-20
`Person:name`	Nikolai Petrovich BURLYAYEV		be_fod_sanctions	`eu-fsf-eu-7114-73`	2023-04-20
`Person:name`	Николай Петрович БУРЛЯЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7114-73`	2023-04-20
`Person:name`	Nikolay Petrovich Burlyayev	eng	ext_us_ofac_press_releases	`Q1964825`	2025-11-01
`Person:name`	Nikolai BURLYAEV	eng	gb_coh_disqualified	`gb-coh-slim1bttzowdgwvaip-itzvjrha`	2025-04-10
`Person:name`	Nikolai (Nikolay) Burlyaev	eng	jp_mof_sanctions	`ja-mof-ec6109133d3ba95fe88437c7753f3d37c7bb4477`	2023-04-20
`Person:name`	Nikolai Burlyaev	eng	jp_mof_sanctions	`ja-mof-ec6109133d3ba95fe88437c7753f3d37c7bb4477`	2025-02-10
`Person:name`	ニコライ・ブルリャエフ	jpn	jp_mof_sanctions	`ja-mof-ec6109133d3ba95fe88437c7753f3d37c7bb4477`	2023-04-20
`Person:name`	Nikolai Petrovich BURLYAEV		ca_dfatd_sema_sanctions	`ca-sema-876d1dc7fc61f788b2653d1e7fb8dde54011b8bc`	2024-08-06
`Person:name`	BURLYAYEV, Nikolay Petrovich		us_trade_csl	`ofac-35465`	2024-05-07
`Person:name`	Nikolai Petrovich BURLYAYEV		eu_fsf	`eu-fsf-eu-7114-73`	2023-04-20
`Person:name`	Nikolaj Petrovitj BURLJAJEV	swe	eu_fsf	`eu-fsf-eu-7114-73`	2023-04-20
`Person:name`	Николай Петрович БУРЛЯЕВ	rus	eu_fsf	`eu-fsf-eu-7114-73`	2023-04-20
`Person:name`	Nikolai Petrovich Burlyayev	fra	fr_tresor_gels_avoir	`fr-ga-3966`	2023-04-20
`Person:name`	Nikolai Burlyayev	eng	wd_categories	`Q1964825`	2024-09-03
`Person:name`	Nikolai Burlyayev		au_dfat_sanctions	`au-dfat-6395-nikolai-burlyayev`	2022-04-27
`Person:name`	Burlyayev Nikolai Petrovich		ch_seco_sanctions	`ch-seco-48496`	2023-12-21
`Person:name`	Nikolai Petrovich BURLYAEV	eng	gb_hmt_sanctions	`gb-hmt-14491`	2023-04-20
`Person:name`	БУРЛЯЕВ НИКОЛАЙ ПЕТРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16672-burlaev-mikola-petrovic`	2025-05-28
`Person:name`	BURLIAEV NIKOLAI		ua_nsdc_sanctions	`ua-nsdc-16672-burlaev-mikola-petrovic`	2025-05-28
`Person:name`	Бурляєв Микола Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-16672-burlaev-mikola-petrovic`	2023-04-20
`LegalEntity:name`	BURLYAYEV, Nikolay Petrovich		tw_shtc	`tw-shtc-3d36df47229c9eedbe604c7bec0a4d74beea4162`	2025-07-21
`Person:name`	Nikolay Petrovich Burlyayev	eng	us_ofac_sdn	`ofac-35465`	2023-04-20
`Person:name`	Николай Петрович Бурляев	rus	us_ofac_sdn	`ofac-35465`	2023-04-20
`Person:name`	Nikolai Petrovich BURLYAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0546`	2024-05-09
`Person:name`	NIKOLAY PETROVICH BURLYAYEV	eng	us_sam_exclusions	`usgsa-s4mrn93v8`	2024-06-14
`Person:name`	Nikolai Burlyayev		wd_peps	`Q1964825`	2023-04-20
`Person:name`	Николай Петрович БУРЛЯЕВ		eu_travel_bans	`eu-tb-logical-134191`	2023-04-20
`Person:name`	Nikolaj Petrovitj BURLJAJEV		eu_travel_bans	`eu-tb-logical-134191`	2023-04-20
`Person:name`	Nikolai Petrovich BURLYAYEV		eu_travel_bans	`eu-tb-logical-134191`	2023-04-20
`Person:name`	Nikolai Petrovich BURLYAYEV	fra	mc_fund_freezes	`mc-freezes-97ad03299af6f7e652fda95d9b0cb0155f442f95`	2024-08-14
`Person:name`	Nikolai Burlyayev	eng	wikidata	`Q1964825`	2023-07-18
`Person:name`	Nyikolaj Burljajev	hun	wikidata	`Q1964825`	2024-01-31
`Person:name`	Николай Петрович Бурляев	rus	wikidata	`Q1964825`	2024-01-31
`Person:name`	Бурляєв Микола Петрович	ukr	wikidata	`Q1964825`	2024-01-31
`Person:name`	Николай Бурляев	tgk	wikidata	`Q1964825`	2024-01-31

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