Statements: Anatoly Bifov

Canonical ID: Q29358644 · 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	`Q29358644`	2024-09-03
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-133-anatoly-bifov`	2024-03-21
`Person:topics`	poi		ru_acf_bribetakers	`acf-4d18cb95fa944fca3464c00e7f8a266cdfe25ef3`	2024-02-27
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c33a829ba589a185517a8af89608e7b8c6e1e003`	2025-07-21
`Person:topics`	role.pep		wd_peps	`Q29358644`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q29358644`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-085465b7aeb8d9f06beb9b736053274b6838d621`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q29358644`	2023-07-18
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6328-anatoly-bifov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48161`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12002-bifov-anatolij-zamalovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-133923`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14487`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0542`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-mk7wj14vyge1tspbwhwgsnvubfq`	2025-06-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35399`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7047-65`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7047-65`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d6c9d25b4fb3e063356011ab012f27dece7baa47`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-13cacdb35fdf018d404638b1b160d0761574533a`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35399`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3884`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-4b176189-3239-4d1d-9630-c63f334ee42e`	2021-07-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93s6`	2024-06-28

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