Statements: Nikolai Kharitonov

Canonical ID: Q2995350 · 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:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-48111`	2023-12-21
`Person:firstName`	Nikolai		ch_seco_sanctions	`ch-seco-48111`	2023-12-21
`Person:firstName`	Nikolay	eng	wikidata	`Q2995350`	2023-07-18
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-35389`	2023-04-20
`Person:firstName`	Nikolai Mikhailovich	fra	fr_tresor_gels_avoir	`fr-ga-3850`	2023-04-20
`Person:firstName`	Nikolay		everypolitician	`evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886`	2021-07-26
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-133875`	2023-04-20
`Person:firstName`	Nikolai	eng	gb_coh_disqualified	`gb-coh-vtnachelntlcn9l-n11lnfsbdba`	2025-04-10
`Person:firstName`	Nikolai Mikhailovich		ca_dfatd_sema_sanctions	`ca-sema-7f4ad62358caa377e9780dc0def616fb6bf857fd`	2025-07-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3850`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48111`	2023-12-21
`Person:gender`	male	eng	wikidata	`Q2995350`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35389`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-5ca8a4d7c5950d8aff877ccce95558e3427b9f95`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-eb4703e5ea8eb1a14c80a1b81e36899223b61c40`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14524`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7036-0`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7036-0`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-17b1479805b1ce73d4d5c6faab2d55e09b9dfded`	2025-12-01
`Person:gender`	male		everypolitician	`evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886`	2021-07-26
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-133875`	2023-04-20
`Person:id`	6c3d55e995923e8f3f440e09284d293394f49a20	fra	mc_fund_freezes	`mc-freezes-eb4703e5ea8eb1a14c80a1b81e36899223b61c40`	2024-08-14
`Person:id`	3836d2157eed4465bae6919ae3408e2982dbec4a		us_trade_csl	`ofac-35389`	2024-05-07
`Person:id`	42cab601d859eadee45107cbe836862c00a865b4		everypolitician	`evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886`	2019-05-21
`Person:id`	889efb3ce0f1aabe5c94d417acf09c1dc5720589		ca_dfatd_sema_sanctions	`ca-sema-7f4ad62358caa377e9780dc0def616fb6bf857fd`	2025-07-28
`Person:id`	cf88141c9b764b5950df0c3b8ac552c97c380eb6		everypolitician	`evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886`	2019-05-21
`Person:id`	2e6996a0869d24812cd1e22172c64b3534119208	eng	gb_hmt_sanctions	`gb-hmt-14524`	2025-12-08
`Person:id`	710588b16f419b6739edffc6533e8a78c4a32300		wd_categories	`Q2995350`	2025-12-09
`Person:id`	a7d62e402f333391a45d4f4f6a47b2d079949e4b	eng	us_sam_exclusions	`usgsa-s4mrn93rz`	2025-02-23
`LegalEntity:id`	10043a37d036c0e90b252d70703ecc77c2effd84		tw_shtc	`tw-shtc-a77a88f3c379c91ef1ebee4373563a4c28128861`	2025-07-21
`Person:id`	5e67326116744c255a1caf0d1f58922510583241	eng	gb_fcdo_sanctions	`gb-fcdo-rus0579`	2025-12-09
`Person:id`	1195297605403a354564f34d45abceb7ab454235	jpn	jp_mof_sanctions	`ja-mof-063fa2ef00009c1b07e48c98132d42ecbc582f04`	2025-02-10
`Person:id`	0884e5729edd8143d1e8254b30e3d79d533a4111		wd_curated	`Q2995350`	2024-04-08
`Person:id`	0f36c5bcc5dd6100b7f38cc8c959f95672436025		be_fod_sanctions	`be-fod-17b1479805b1ce73d4d5c6faab2d55e09b9dfded`	2025-12-01
`Person:id`	ca904f051d9e3a192cf43742a7201adf1e92f754		eu_travel_bans	`eu-tb-logical-133875`	2024-10-11
`Person:id`	0eb18adc0994c0c596924507228cfb82534d6bc9	eng	us_ofac_sdn	`ofac-35389`	2025-06-02
`Person:id`	7f62d5a8ac8a140eaa89e506432cf330364d3b72	eng	gb_coh_disqualified	`gb-coh-vtnachelntlcn9l-n11lnfsbdba`	2025-11-15
`Person:id`	465849ecb43bb1a3247746b7a8f0c6c2beefd295		ch_seco_sanctions	`ch-seco-48111`	2025-05-15
`Person:id`	12cf0064372e24726fb64aabe2741a7feacdce18		au_dfat_sanctions	`au-dfat-6318-nikolay-kharitonov`	2025-11-06
`Person:id`	470fa571623fa753f62be6cbb1c6793c91c72af7	fra	fr_tresor_gels_avoir	`fr-ga-3850`	2025-05-30
`Person:id`	046b3b987aa6270b3983bb67a7095ee7cffec469		be_fod_sanctions	`eu-fsf-eu-7036-0`	2025-12-01
`Person:id`	a4b89f29630193bf6d5127922a6e0d3bbbc35b2c		ann_pep_positions	`Q2995350`	2025-07-01
`Person:id`	602abd81ac62f7d42615f6707888fa5fbb238630		wikidata	`Q2995350`	2025-12-20
`Person:id`	6902e697e5fc3f17e7bab958c0eb925c324a3e6b		everypolitician	`evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886`	2019-05-21
`Person:id`	0a35ec1b9a697cb2ff4274e352efc17d5ac9ea38		wd_peps	`Q2995350`	2025-07-01
`Person:id`	400f7e38f277e36f0eef2d5b4b38eaf8d3589b46		ua_nsdc_sanctions	`ua-nsdc-12338-haritonov-mikolaj-mihajlovic`	2025-05-28
`Person:id`	d2d03d0c5a1e717a09ce7c0f30e3399db7efe066		ru_acf_bribetakers	`acf-5ca8a4d7c5950d8aff877ccce95558e3427b9f95`	2024-02-27
`Person:id`	20c6a106f8f99e534c3d48d4dd1ad66532260d0c		nz_russia_sanctions	`nz-ru-ind-223-nikolai-kharitonov`	2025-05-22
`Person:id`	6a4ab1fc8f17786e51be6bf528ccc4df4edf425c		eu_fsf	`eu-fsf-eu-7036-0`	2025-12-01
`Person:lastName`	KHARITONOV	fra	mc_fund_freezes	`mc-freezes-eb4703e5ea8eb1a14c80a1b81e36899223b61c40`	2024-08-14
`Person:lastName`	KHARITONOV		ca_dfatd_sema_sanctions	`ca-sema-7f4ad62358caa377e9780dc0def616fb6bf857fd`	2024-08-06
`Person:lastName`	Kharitonov	fra	fr_tresor_gels_avoir	`fr-ga-3850`	2023-04-20
`Person:lastName`	Kharitonov		ch_seco_sanctions	`ch-seco-48111`	2023-04-20
`Person:lastName`	Харитонов	rus	ch_seco_sanctions	`ch-seco-48111`	2023-04-20
`Person:lastName`	KHARITONOV	eng	gb_hmt_sanctions	`gb-hmt-14524`	2023-04-20
`Person:lastName`	KHARITONOV	eng	gb_coh_disqualified	`gb-coh-vtnachelntlcn9l-n11lnfsbdba`	2025-04-10
`Person:lastName`	Харитонов	rus	us_ofac_sdn	`ofac-35389`	2023-04-20
`Person:lastName`	Kharitonov	eng	us_ofac_sdn	`ofac-35389`	2023-04-20
`Person:lastName`	KHARITONOV		eu_travel_bans	`eu-tb-logical-133875`	2023-04-20
`Person:lastName`	ХАРИТОНОВ		eu_travel_bans	`eu-tb-logical-133875`	2023-04-20
`Person:lastName`	KHARITONOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0579`	2024-05-09
`Person:lastName`	Kharitonov	eng	nz_russia_sanctions	`nz-ru-ind-223-nikolai-kharitonov`	2024-03-21
`Person:lastName`	Kharitonov	eng	wikidata	`Q2995350`	2023-07-18
`Person:lastName`	Kharitonov/Kharytonov		everypolitician	`evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886`	2021-07-26
`Person:lastName`	KHARITONOV	eng	us_sam_exclusions	`usgsa-s4mrn93rz`	2024-06-14
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-35389`	2024-10-11
`Person:middleName`	Михайлович		eu_travel_bans	`eu-tb-logical-133875`	2024-10-11
`Person:middleName`	Mikhailovich	eng	nz_russia_sanctions	`nz-ru-ind-223-nikolai-kharitonov`	2024-10-11
`Person:middleName`	Nicholas		eu_travel_bans	`eu-tb-logical-133875`	2024-10-11
`Person:middleName`	Михайлович	rus	us_ofac_sdn	`ofac-35389`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7036-0`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48111`	2023-12-21
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14524`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7036-0`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886`	2022-01-21
`Person:name`	Nikolaj Michajlovitj CHARITONOV		eu_travel_bans	`eu-tb-logical-133875`	2023-04-20
`Person:name`	Nikolai Kharitonov	eng	wd_categories	`Q2995350`	2024-09-29
`Person:name`	Nikolay Mikhaylovich Kharitonov	eng	us_ofac_sdn	`ofac-35389`	2023-04-20
`Person:name`	Николай Михайлович Харитонов	rus	us_ofac_sdn	`ofac-35389`	2023-04-20
`Person:name`	NIKOLAY MIKHAYLOVICH KHARITONOV	eng	us_sam_exclusions	`usgsa-s4mrn93rz`	2024-06-14
`Person:name`	Nikolai Mikhailovich KHARITONOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0579`	2024-05-09
`Person:name`	Nikolai KHARITONOV	eng	gb_coh_disqualified	`gb-coh-vtnachelntlcn9l-n11lnfsbdba`	2025-04-10
`Person:name`	Nikolai Mikhailovich KHARITONOV		eu_fsf	`eu-fsf-eu-7036-0`	2023-04-20
`Person:name`	Николай Михайлович ХАРИТОНОВ		eu_fsf	`eu-fsf-eu-7036-0`	2023-04-20
`Person:name`	Nikolai Mikhailovich KHARITONOV	eng	gb_hmt_sanctions	`gb-hmt-14524`	2023-04-20
`LegalEntity:name`	KHARITONOV, Nikolay Mikhaylovich		tw_shtc	`tw-shtc-a77a88f3c379c91ef1ebee4373563a4c28128861`	2025-07-21
`Person:name`	Kharitonov Nikolai Mikhailovich		ch_seco_sanctions	`ch-seco-48111`	2023-12-21
`Person:name`	Николай Михайлович ХАРИТОНОВ		be_fod_sanctions	`eu-fsf-eu-7036-0`	2023-04-20
`Person:name`	Nikolai Mikhailovich Kharitonov	eng	nz_russia_sanctions	`nz-ru-ind-223-nikolai-kharitonov`	2024-03-21
`Person:name`	尼古拉·米哈伊洛维奇·哈里托诺夫	zho	wikidata	`Q2995350`	2025-04-03
`Person:name`	니콜라이 하리토노프	kor	wikidata	`Q2995350`	2025-07-13
`Person:name`	Nikolai Kharitonov	eng	wikidata	`Q2995350`	2024-09-29
`Person:name`	Nikolai Haritonov	fin	wikidata	`Q2995350`	2024-01-31
`Person:name`	Мікалай Міхайлавіч Харытонаў	bel	wikidata	`Q2995350`	2024-03-26
`Person:name`	Nikolay Haritonov	tur	wikidata	`Q2995350`	2024-09-29
`Person:name`	Nikolaï Kharitonov	fra	wikidata	`Q2995350`	2024-01-31
`Person:name`	Nikolai Michailowitsch Charitonow	deu	wikidata	`Q2995350`	2024-01-31
`Person:name`	Nikolaj Charitonov	ita	wikidata	`Q2995350`	2024-01-31
`Person:name`	ニコライ・ハリトーノフ	jpn	wikidata	`Q2995350`	2025-04-03
`Person:name`	Nikolaj Kharitonov	nor	wikidata	`Q2995350`	2024-11-29

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