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		be_fod_sanctions	`eu-fsf-eu-7046-66`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-c633049c02dba2a86cf7e41bb522cb65b361c68d`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7046-66`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35398`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14239`	2023-04-20
`Person:id`	67f3956cd7cd19ce13bd31afe843961bda0dc159	eng	gb_coh_disqualified	`gb-coh-cvydefmwar8vnpdgb3lhwjkit2c`	2025-11-16
`Person:id`	442ad024dd4327131007e70d811a1427724e9702		wd_categories	`Q22919490`	2025-12-09
`LegalEntity:id`	e1afd3cb7feee60bf6be5535c464ed4c1b2588b4		tw_shtc	`tw-shtc-930b9ece878849b637ec75f55184198ab0b574f6`	2025-07-21
`Person:id`	df5064cd43b3c7dd8728f5263f8d1befeeb42114		wikidata	`Q22919490`	2025-12-20
`Person:id`	7e53eb21750723c6a8875edf01661a9dbc861f97		us_trade_csl	`ofac-35398`	2024-05-07
`Person:id`	e384c7f92144d7a77a9867b6959dc29f0bff026b	fra	fr_tresor_gels_avoir	`fr-ga-3881`	2025-05-30
`Person:id`	b411a71a3b1e15e4249144dc268613b31d72dd03		wd_curated	`Q22919490`	2024-04-08
`Person:id`	c95f7e1982e2b69ca2898707c2136028801de1a6	fra	mc_fund_freezes	`mc-freezes-86652a18aabbd8477cd6d4f59ca99ef815fac61f`	2024-08-14
`Person:id`	f6cd606fc6d8a537ab875eabe2d8348570bd8152		au_dfat_sanctions	`au-dfat-6327-vyacheslav-markhayev`	2025-11-06
`Person:id`	02929b52d66708d2c2a5dc7144cb1eafe9f4d916		ch_seco_sanctions	`ch-seco-48156`	2025-05-15
`Person:id`	ee0ec95240269d6487e297bf0235f803cd700b42		ru_acf_bribetakers	`acf-c633049c02dba2a86cf7e41bb522cb65b361c68d`	2024-02-27
`Person:id`	792b60980dcee8a0de8ed9474eec9a3f38662f0a	eng	gb_hmt_sanctions	`gb-hmt-14239`	2025-12-08
`Person:id`	7e735b6c9c0b66c132223da25e8e9bae05ac85ff		wd_peps	`Q22919490`	2024-10-11
`Person:id`	2b7b8d10d1225ce78efadea1c69e8039b8c1b681	eng	us_ofac_sdn	`ofac-35398`	2025-06-02
`Person:id`	cec311de22ae71141ff2850725cbb0e286a2088f	eng	gb_fcdo_sanctions	`gb-fcdo-rus0294`	2025-12-09
`Person:id`	a5e25029d60e980341591b68c2edf5c8dae4ee6e		eu_fsf	`eu-fsf-eu-7046-66`	2025-12-01
`Person:id`	6bba65efcaba83cfa187e6359fd58002744aaeb1		ann_pep_positions	`Q22919490`	2025-07-01
`Person:id`	a095cacb4d1a29bd965f99c0fba0339aad7305e2		everypolitician	`evpo-d92d6e97-5775-4c18-9e7a-61721a90c067`	2019-05-21
`Person:id`	99437136c8d8157fb87fcb487014248785223f18		everypolitician	`evpo-d92d6e97-5775-4c18-9e7a-61721a90c067`	2019-05-21
`Person:id`	8116b685c092b5a508d5f388445e8b5dd4a3a838		nz_russia_sanctions	`nz-ru-ind-271-vyacheslav-markhaev`	2025-05-22
`Person:id`	7af3809e5ac389a318aed496c5ada0d2a334fa90		be_fod_sanctions	`eu-fsf-eu-7046-66`	2025-12-01
`Person:id`	f9ff2859ec19847eb2d497d02eba496444056ccf		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:id`	34df84c2f17f77f5f551df47597808f4b0eb0ad9		eu_travel_bans	`eu-tb-logical-133919`	2024-10-11
`Person:id`	c58f10e087eb5dd4f69282fb69590c8bd1f6aa68	jpn	jp_mof_sanctions	`ja-mof-580cb47e93682a8213a10342a5012ce70af8558b`	2024-10-14
`Person:id`	82e68ba6d8c2c0babc53ecc177ed4ecdad41eec2	eng	us_sam_exclusions	`usgsa-s4mrn93s5`	2025-02-23
`Person:id`	7f96ce2927f5e8084a392d2a3ec3a7a7cec277c9		ua_nsdc_sanctions	`ua-nsdc-12191-marhaev-v-aceslav-mihajlovic`	2025-05-28
`Person:id`	8535238553c36af1a6bc01200d3c4c0d4bc5034b		ca_dfatd_sema_sanctions	`ca-sema-66817acb84ce0cbf3cd2183a4af98530eb6dcd29`	2025-05-19
`Person:lastName`	MARKHAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0294`	2024-05-09
`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`	MARKHAEV	eng	gb_coh_disqualified	`gb-coh-cvydefmwar8vnpdgb3lhwjkit2c`	2025-04-10
`Person:lastName`	MARKHAYEV		eu_travel_bans	`eu-tb-logical-133919`	2023-04-20
`Person:lastName`	МАРХАЕВ		eu_travel_bans	`eu-tb-logical-133919`	2023-04-20
`Person:lastName`	MARKHAEV	eng	gb_hmt_sanctions	`gb-hmt-14239`	2023-04-20
`Person:lastName`	Markhayev	eng	us_ofac_sdn	`ofac-35398`	2023-04-20
`Person:lastName`	Markhayev	fra	fr_tresor_gels_avoir	`fr-ga-3881`	2023-04-20
`Person:lastName`	MARKHAYEV		eu_fsf	`eu-fsf-eu-7046-66`	2023-04-20
`Person:lastName`	МАРХАЕВ	rus	eu_fsf	`eu-fsf-eu-7046-66`	2023-04-20
`Person:lastName`	МАРХАЕВ		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:lastName`	MARKHAYEV		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:lastName`	Мархаев	rus	us_ofac_sdn	`ofac-35398`	2023-04-20
`Person:lastName`	MARKHAYEV		be_fod_sanctions	`eu-fsf-eu-7046-66`	2023-04-20
`Person:lastName`	МАРХАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7046-66`	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	nz_russia_sanctions	`nz-ru-ind-271-vyacheslav-markhaev`	2024-03-21
`Person:lastName`	MARKHAEV		ca_dfatd_sema_sanctions	`ca-sema-66817acb84ce0cbf3cd2183a4af98530eb6dcd29`	2024-08-06
`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`	Михайлович	rus	eu_fsf	`eu-fsf-eu-7046-66`	2024-10-11
`Person:middleName`	Mikhailovich		eu_fsf	`eu-fsf-eu-7046-66`	2024-10-11
`Person:middleName`	Михайлович	rus	be_fod_sanctions	`eu-fsf-eu-7046-66`	2024-10-11
`Person:middleName`	Mikhailovich		eu_travel_bans	`eu-tb-logical-133919`	2024-10-11
`Person:middleName`	Mikhailovich		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:middleName`	Михайлович		eu_travel_bans	`eu-tb-logical-133919`	2024-10-11
`Person:middleName`	Mikhailovich	eng	nz_russia_sanctions	`nz-ru-ind-271-vyacheslav-markhaev`	2024-10-11
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-35398`	2024-10-11
`Person:middleName`	Mikhailovich		be_fod_sanctions	`eu-fsf-eu-7046-66`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7046-66`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14239`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48156`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7046-66`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-d92d6e97-5775-4c18-9e7a-61721a90c067`	2022-01-21
`Person:name`	Vyacheslav MARKHAEV	eng	gb_coh_disqualified	`gb-coh-cvydefmwar8vnpdgb3lhwjkit2c`	2025-04-10
`Person:name`	Vyacheslav Mikhailovich MARKHAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0294`	2024-05-09
`Person:name`	Vyacheslav Mikhailovich MARKHAEV	eng	gb_hmt_sanctions	`gb-hmt-14239`	2023-04-20
`Person:name`	Вячеслав Михайлович МАРХАЕВ	rus	eu_fsf	`eu-fsf-eu-7046-66`	2023-04-20
`Person:name`	Vyacheslav Mikhailovich MARKHAYEV		eu_fsf	`eu-fsf-eu-7046-66`	2023-04-20
`Person:name`	Markhaev Vyacheslav Mikhailovich	eng	ru_acf_bribetakers	`acf-c633049c02dba2a86cf7e41bb522cb65b361c68d`	2023-04-20
`Person:name`	Markhayev Vyacheslav Mikhailovich		ch_seco_sanctions	`ch-seco-48156`	2023-12-21
`Person:name`	Мархаев Вячеслав Михайлович		everypolitician	`evpo-d92d6e97-5775-4c18-9e7a-61721a90c067`	2021-07-26
`LegalEntity:name`	MARKHAYEV, Vyacheslav Mikhaylovich		tw_shtc	`tw-shtc-930b9ece878849b637ec75f55184198ab0b574f6`	2025-07-21
`Person:name`	Vyacheslav Mikhailovich Markhaev	eng	nz_russia_sanctions	`nz-ru-ind-271-vyacheslav-markhaev`	2024-03-21
`Person:name`	Vyacheslav Markhayev		au_dfat_sanctions	`au-dfat-6327-vyacheslav-markhayev`	2022-04-27
`Person:name`	Вячеслав Михайлович МАРХАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7046-66`	2023-04-20
`Person:name`	Vyacheslav Mikhailovich MARKHAYEV		be_fod_sanctions	`eu-fsf-eu-7046-66`	2023-04-20
`Person:name`	Vyacheslav Mikhailovich MARKHAYEV	fra	mc_fund_freezes	`mc-freezes-86652a18aabbd8477cd6d4f59ca99ef815fac61f`	2024-08-14
`Person:name`	Vyacheslav Mikhailovich MARKHAYEV		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:name`	Вячеслав Михайлович МАРХАЕВ		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:name`	Vjatjeslav Michajlovitj MARCHAJEV		be_fod_sanctions	`be-fod-337e3e91b66093401aa0fb70af0df8946536c42b`	2025-12-01
`Person:name`	Vyacheslav Mikhailovich Markhayev	fra	fr_tresor_gels_avoir	`fr-ga-3881`	2023-04-20
`Person:name`	Vyacheslav Mikhailovich MARKHAYEV		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`	Vjatjeslav Michajlovitj MARCHAJEV		eu_travel_bans	`eu-tb-logical-133919`	2023-04-20
`Person:name`	MARKHAYEV, Vyacheslav Mikhaylovich		us_trade_csl	`ofac-35398`	2024-05-07
`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 MIKHAYLOVICH MARKHAYEV	eng	us_sam_exclusions	`usgsa-s4mrn93s5`	2024-06-14
`Person:name`	Viacheslav Marjáyev	spa	wikidata	`Q22919490`	2024-01-31
`Person:name`	Мархаєв В’ячеслав Михайлович	ukr	ua_nsdc_sanctions	`ua-nsdc-12191-marhaev-v-aceslav-mihajlovic`	2023-04-20
`Person:name`	MARKHAEV VYACHESLAV		ua_nsdc_sanctions	`ua-nsdc-12191-marhaev-v-aceslav-mihajlovic`	2025-05-28
`Person:name`	Мархаев Вячеслав Михайлович		ua_nsdc_sanctions	`ua-nsdc-12191-marhaev-v-aceslav-mihajlovic`	2025-05-28
`Person:name`	МАРХАЕВ ВЯЧЕСЛАВ МИХАЙЛОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12191-marhaev-v-aceslav-mihajlovic`	2025-05-28
`Person:name`	Vjatsjeslav Markhajev	nor	wikidata	`Q22919490`	2024-11-29

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