Statements: Vyacheslav Markhayev

Canonical ID: Q22919490 · 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		us_ofac_sdn	`ofac-35398`	2023-04-20
`Person:id`	78ac742ed3f0343ceff56048dc135ab96e7b7ec9		jp_mof_sanctions	`ja-mof-580cb47e93682a8213a10342a5012ce70af8558b`	2026-01-06
`Person:id`	b411a71a3b1e15e4249144dc268613b31d72dd03		wd_curated	`Q22919490`	2024-04-08
`Person:id`	2d8a07f10d0436317ebf2237dd5e03b1f368480e		wikidata	`Q22919490`	2026-02-09
`Person:id`	f9ff2859ec19847eb2d497d02eba496444056ccf		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:id`	c95f7e1982e2b69ca2898707c2136028801de1a6		mc_fund_freezes	`mc-freezes-86652a18aabbd8477cd6d4f59ca99ef815fac61f`	2024-08-14
`Person:id`	23dbc8e1e7962dc279b4bfd393a0a01bbbcf9d5b		gb_hmt_sanctions	`gb-hmt-14239`	2026-01-28
`Person:id`	f78540afba8c0853a51aefbaec73acf1c0d4e59e		ru_acf_bribetakers	`acf-c633049c02dba2a86cf7e41bb522cb65b361c68d`	2026-01-06
`Person:id`	754eeed3d7caa704fd820257a14fb45b51b34f86		wd_peps	`Q22919490`	2026-01-15
`Person:id`	6bba65efcaba83cfa187e6359fd58002744aaeb1		ann_pep_positions	`Q22919490`	2025-07-01
`Person:id`	a3cd9f4a8fc7b110925cc2fdbd6062b665531a55		ext_us_ofac_press_releases	`ofac-pr-950e572569d1b2e3bc76c7577c04fef54b682e61`	2026-02-23
`Person:id`	246530b7b8c674c68c0c07136d2559453e124c9c		nz_russia_sanctions	`nz-ru-ind-271-vyacheslav-markhaev`	2026-01-06
`Person:id`	8535238553c36af1a6bc01200d3c4c0d4bc5034b		ca_dfatd_sema_sanctions	`ca-sema-66817acb84ce0cbf3cd2183a4af98530eb6dcd29`	2025-05-19
`Person:id`	7e53eb21750723c6a8875edf01661a9dbc861f97		us_trade_csl	`ofac-35398`	2026-01-06
`Person:id`	7caa80964ba45ecfe812249b7adfbc87ef69e334		fr_tresor_gels_avoir	`fr-ga-3881`	2026-01-06
`Person:id`	d0fff5149c0e9fc84d166b3e0a606c665365d863		wd_categories	`Q22919490`	2026-01-07
`Person:id`	a095cacb4d1a29bd965f99c0fba0339aad7305e2		everypolitician	`evpo-d92d6e97-5775-4c18-9e7a-61721a90c067`	2019-05-21
`Person:id`	90e9748934ecdfa4b82f8e19b1ad2b68db5294cf		everypolitician	`evpo-d92d6e97-5775-4c18-9e7a-61721a90c067`	2026-02-23
`Person:id`	f6cd606fc6d8a537ab875eabe2d8348570bd8152		au_dfat_sanctions	`au-dfat-6327-vyacheslav-markhayev`	2025-11-06
`Person:id`	5a8934a874ef4b081c47e977ae47e43e392626a5		gb_coh_disqualified	`gb-coh-cvydefmwar8vnpdgb3lhwjkit2c`	2026-01-06
`LegalEntity:id`	e1afd3cb7feee60bf6be5535c464ed4c1b2588b4		tw_shtc	`tw-shtc-930b9ece878849b637ec75f55184198ab0b574f6`	2025-07-21
`Person:id`	268a104381e6dfe93437232537860c4bdf3e1f8a		ch_seco_sanctions	`ch-seco-48156`	2026-01-06
`Person:id`	a5c6238d4dd85cd825c72b2c68cc8d842b9b3e02		us_ofac_sdn	`ofac-35398`	2026-01-26
`Person:id`	5e745687f7fed9b1bebca92a9182e0929750ce40		ua_nsdc_sanctions	`ua-nsdc-12191-marhaev-v-aceslav-mihajlovic`	2026-01-06
`Person:id`	34df84c2f17f77f5f551df47597808f4b0eb0ad9		eu_travel_bans	`eu-tb-logical-133919`	2024-10-11
`Person:id`	f6169031c0dc61d00c7b8174682e12b92d763a41		gb_fcdo_sanctions	`gb-fcdo-rus0294`	2026-01-07
`Person:id`	1015e7a79c013df22cf162d81a1aa9b1db8069b3		gb_fcdo_sanctions	`gb-fcdo-rus0294`	2026-01-09
`Person:id`	7c649c7a1ac07975c479c1b73aed253d28dd32cb		us_sam_exclusions	`usgsa-s4mrn93s5`	2026-01-06
`Person:id`	b0dee4da3327fab69b951be7510aa033d03d637e		eu_fsf	`eu-fsf-eu-7046-66`	2026-02-16
`Person:lastName`	MARKHAEV	eng	gb_coh_disqualified	`gb-coh-cvydefmwar8vnpdgb3lhwjkit2c`	2025-04-10
`Person:lastName`	MARKHAYEV		eu_fsf	`eu-fsf-eu-7046-66`	2023-04-20
`Person:lastName`	MARKHAYEV		eu_travel_bans	`eu-tb-logical-133919`	2023-04-20
`Person:lastName`	MARKHAEV		ca_dfatd_sema_sanctions	`ca-sema-66817acb84ce0cbf3cd2183a4af98530eb6dcd29`	2024-08-06
`Person:lastName`	Мархаев	rus	us_ofac_sdn	`ofac-35398`	2023-04-20
`Person:lastName`	Markhayev	eng	us_ofac_sdn	`ofac-35398`	2023-04-20
`Person:lastName`	Markhayev		ch_seco_sanctions	`ch-seco-48156`	2023-04-20
`Person:lastName`	Мархаев	rus	ch_seco_sanctions	`ch-seco-48156`	2023-04-20
`Person:lastName`	MARKHAEV	eng	gb_hmt_sanctions	`gb-hmt-14239`	2023-04-20
`Person:lastName`	Markhaev	eng	nz_russia_sanctions	`nz-ru-ind-271-vyacheslav-markhaev`	2024-03-21
`Person:lastName`	Markhayev	fra	fr_tresor_gels_avoir	`fr-ga-3881`	2023-04-20
`Person:lastName`	МАРХАЕВ		eu_travel_bans	`eu-tb-logical-133919`	2023-04-20
`Person:lastName`	МАРХАЕВ		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:lastName`	МАРХАЕВ	rus	eu_fsf	`eu-fsf-eu-7046-66`	2023-04-20
`Person:lastName`	MARKHAYEV	fra	mc_fund_freezes	`mc-freezes-86652a18aabbd8477cd6d4f59ca99ef815fac61f`	2024-08-14
`Person:lastName`	MARKHAYEV	eng	us_sam_exclusions	`usgsa-s4mrn93s5`	2024-06-14
`Person:lastName`	MARKHAYEV		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:lastName`	MARKHAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0294`	2024-05-09
`Person:middleName`	Михайлович		eu_travel_bans	`eu-tb-logical-133919`	2024-10-11
`Person:middleName`	Михайлович		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:middleName`	Михайлович	rus	us_ofac_sdn	`ofac-35398`	2024-10-11
`Person:middleName`	Mikhailovich		eu_fsf	`eu-fsf-eu-7046-66`	2024-10-11
`Person:middleName`	Mikhailovich	eng	nz_russia_sanctions	`nz-ru-ind-271-vyacheslav-markhaev`	2024-10-11
`Person:middleName`	Mikhailovich		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:middleName`	Михайлович	rus	eu_fsf	`eu-fsf-eu-7046-66`	2024-10-11
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-35398`	2024-10-11
`Person:middleName`	Mikhailovich		eu_travel_bans	`eu-tb-logical-133919`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14239`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7046-66`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48156`	2023-12-21
`Person:name`	МАРХАЕВ ВЯЧЕСЛАВ МИХАЙЛОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12191-marhaev-v-aceslav-mihajlovic`	2025-05-28
`Person:name`	Вячеслав Михайлович Мархаев	rus	wikidata	`Q22919490`	2024-01-31
`Person:name`	Vjatjeslav Michajlovitj MARCHAJEV		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:name`	Vyacheslav Mikhailovich MARKHAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0294`	2024-05-09
`Person:name`	Мархаев Вячеслав Михайлович		everypolitician	`evpo-d92d6e97-5775-4c18-9e7a-61721a90c067`	2021-07-26
`Person:name`	Vyacheslav Markhaev	eng	jp_mof_sanctions	`ja-mof-580cb47e93682a8213a10342a5012ce70af8558b`	2023-04-20
`Person:name`	ヴャチェスラフ・マルハエフ	jpn	jp_mof_sanctions	`ja-mof-580cb47e93682a8213a10342a5012ce70af8558b`	2023-04-20
`Person:name`	Vyacheslav Mikhailovich Markhayev	fra	fr_tresor_gels_avoir	`fr-ga-3881`	2023-04-20
`Person:name`	Vyacheslav Mikhailovich MARKHAYEV		eu_fsf	`eu-fsf-eu-7046-66`	2023-04-20
`Person:name`	Vyacheslav Markhayev		au_dfat_sanctions	`au-dfat-6327-vyacheslav-markhayev`	2022-04-27
`Person:name`	Viacheslav Marjáyev	spa	wikidata	`Q22919490`	2024-01-31
`Person:name`	Vyacheslav Mikhailovich Markhaev	eng	nz_russia_sanctions	`nz-ru-ind-271-vyacheslav-markhaev`	2024-03-21
`Person:name`	Vyacheslav Markhayev	eng	wikidata	`Q22919490`	2023-07-18
`Person:name`	Vyacheslav MARKHAEV	eng	gb_coh_disqualified	`gb-coh-cvydefmwar8vnpdgb3lhwjkit2c`	2025-04-10
`Person:name`	MARKHAYEV, Vyacheslav Mikhaylovich		us_trade_csl	`ofac-35398`	2024-05-07
`Person:name`	维亚切斯拉夫·马克哈耶夫	zho	wikidata	`Q22919490`	2025-04-03
`LegalEntity:name`	MARKHAYEV, Vyacheslav Mikhaylovich		tw_shtc	`tw-shtc-930b9ece878849b637ec75f55184198ab0b574f6`	2025-07-21
`Person:name`	Vyacheslav Mikhaylovich Markhayev	eng	ext_us_ofac_press_releases	`ofac-pr-950e572569d1b2e3bc76c7577c04fef54b682e61`	2026-02-23
`Person:name`	VYACHESLAV MIKHAYLOVICH MARKHAYEV	eng	us_sam_exclusions	`usgsa-s4mrn93s5`	2024-06-14
`Person:name`	Vyacheslav Markhayev	eng	wd_peps	`Q22919490`	2026-01-15
`Person:name`	Markhayev Vyacheslav Mikhailovich		ch_seco_sanctions	`ch-seco-48156`	2023-12-21
`Person:name`	Markhaev Vyacheslav Mikhailovich	eng	ru_acf_bribetakers	`acf-c633049c02dba2a86cf7e41bb522cb65b361c68d`	2023-04-20
`Person:name`	Vyacheslav Mikhailovich MARKHAEV	eng	gb_hmt_sanctions	`gb-hmt-14239`	2023-04-20
`Person:name`	Вячеслав Михайлович Мархаев	rus	us_ofac_sdn	`ofac-35398`	2023-04-20
`Person:name`	Vyacheslav Mikhaylovich Markhayev	eng	us_ofac_sdn	`ofac-35398`	2023-04-20
`Person:name`	Vyacheslav Markhayev	eng	wd_categories	`Q22919490`	2024-09-03
`Person:name`	Vyacheslav Mikhailovich MARKHAEV		ca_dfatd_sema_sanctions	`ca-sema-66817acb84ce0cbf3cd2183a4af98530eb6dcd29`	2024-08-06
`Person:name`	Vyacheslav Mikhailovich MARKHAYEV	fra	mc_fund_freezes	`mc-freezes-86652a18aabbd8477cd6d4f59ca99ef815fac61f`	2024-08-14
`Person:name`	Мархаєв В’ячеслав Михайлович		ua_nsdc_sanctions	`ua-nsdc-12191-marhaev-v-aceslav-mihajlovic`	2023-04-20
`Person:name`	Мархаєв В’ячеслав Михайлович	ukr	ua_nsdc_sanctions	`ua-nsdc-12191-marhaev-v-aceslav-mihajlovic`	2023-04-20
`Person:name`	Мархаев Вячеслав Михайлович		ua_nsdc_sanctions	`ua-nsdc-12191-marhaev-v-aceslav-mihajlovic`	2025-05-28
`Person:name`	MARKHAEV VYACHESLAV		ua_nsdc_sanctions	`ua-nsdc-12191-marhaev-v-aceslav-mihajlovic`	2025-05-28
`Person:name`	Вячеслав Михайлович МАРХАЕВ		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:name`	Vyacheslav Mikhailovich MARKHAYEV		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:name`	Вячеслав Михайлович МАРХАЕВ		eu_fsf	`eu-fsf-eu-7046-66`	2026-02-16
`Person:name`	Vjatjeslav Michajlovitj MARCHAJEV		eu_travel_bans	`eu-tb-logical-133919`	2023-04-20
`Person:name`	Вячеслав Михайлович МАРХАЕВ		eu_travel_bans	`eu-tb-logical-133919`	2023-04-20
`Person:name`	Vyacheslav Mikhailovich MARKHAYEV		eu_travel_bans	`eu-tb-logical-133919`	2023-04-20
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14239`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-cvydefmwar8vnpdgb3lhwjkit2c`	2025-04-10
`Person:nationality`	ru		us_ofac_sdn	`ofac-35398`	2026-01-26

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