Statements: Alexey Nikolov

Canonical ID: Q29865337 · 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:passportNumber`	530308406	eng	gb_hmt_sanctions	`gb-hmt-15058`	2023-04-20
`Person:passportNumber`	531246870	eng	gb_hmt_sanctions	`gb-hmt-15058`	2025-01-15
`Person:passportNumber`	531246870		eu_journal_sanctions	`eu-oj-2e47b5a99471fafaf259ccff78fb7b96a124cbe5`	2025-09-15
`Person:passportNumber`	530308406		eu_journal_sanctions	`eu-oj-2e47b5a99471fafaf259ccff78fb7b96a124cbe5`	2025-09-15
`Person:passportNumber`	531246870	fra	mc_fund_freezes	`mc-freezes-015e2fc55795cf329ddfc2b67dfb4188d6d27a74`	2025-09-17
`Person:passportNumber`	530308406	fra	mc_fund_freezes	`mc-freezes-015e2fc55795cf329ddfc2b67dfb4188d6d27a74`	2025-09-17