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`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-rus0579`	2024-05-09
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-35389`	2023-04-20
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-35389`	2023-04-20
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-133875`	2023-04-20
`Person:firstName`	Nikolai Mikhailovich		ca_dfatd_sema_sanctions	`ca-sema-7f4ad62358caa377e9780dc0def616fb6bf857fd`	2025-07-28
`Person:firstName`	NIKOLAY MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93rz`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35389`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q2995350`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-133875`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886`	2021-07-26
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14524`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48111`	2023-12-21
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7036-0`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-eb4703e5ea8eb1a14c80a1b81e36899223b61c40`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-5ca8a4d7c5950d8aff877ccce95558e3427b9f95`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7036-0`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3850`	2023-04-20
`Person:id`	a7d62e402f333391a45d4f4f6a47b2d079949e4b	eng	us_sam_exclusions	`usgsa-s4mrn93rz`	2025-02-23
`Person:id`	0a35ec1b9a697cb2ff4274e352efc17d5ac9ea38		wd_peps	`Q2995350`	2025-07-01
`Person:id`	ca904f051d9e3a192cf43742a7201adf1e92f754		eu_travel_bans	`eu-tb-logical-133875`	2024-10-11
`Person:id`	a4b89f29630193bf6d5127922a6e0d3bbbc35b2c		ann_pep_positions	`Q2995350`	2025-07-01
`Person:id`	0672149308fc72b5bd4c857c40417f21ba194d38		wikidata	`Q2995350`	2025-09-17
`Person:id`	0884e5729edd8143d1e8254b30e3d79d533a4111		wd_curated	`Q2995350`	2024-04-08
`Person:id`	1195297605403a354564f34d45abceb7ab454235	jpn	jp_mof_sanctions	`ja-mof-063fa2ef00009c1b07e48c98132d42ecbc582f04`	2025-02-10
`Person:id`	17693eadd2a642374402b3948d53a3c789cb408f	eng	gb_coh_disqualified	`gb-coh-vtnachelntlcn9l-n11lnfsbdba`	2025-06-12
`Person:id`	889efb3ce0f1aabe5c94d417acf09c1dc5720589		ca_dfatd_sema_sanctions	`ca-sema-7f4ad62358caa377e9780dc0def616fb6bf857fd`	2025-07-28
`Person:id`	3836d2157eed4465bae6919ae3408e2982dbec4a		us_trade_csl	`ofac-35389`	2024-05-07
`Person:id`	e47d4c52d5231ad4f4bcf7ca7266f4da3df3f187		wd_categories	`Q2995350`	2024-10-10
`Person:id`	b8d31905639258db22c1ced90b922fee08dc9de0		eu_fsf	`eu-fsf-eu-7036-0`	2025-05-16
`Person:id`	470fa571623fa753f62be6cbb1c6793c91c72af7	fra	fr_tresor_gels_avoir	`fr-ga-3850`	2025-05-30
`Person:id`	400f7e38f277e36f0eef2d5b4b38eaf8d3589b46		ua_nsdc_sanctions	`ua-nsdc-12338-haritonov-mikolaj-mihajlovic`	2025-05-28
`Person:id`	42cab601d859eadee45107cbe836862c00a865b4		everypolitician	`evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886`	2019-05-21
`Person:id`	cf88141c9b764b5950df0c3b8ac552c97c380eb6		everypolitician	`evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886`	2019-05-21
`Person:id`	d2d03d0c5a1e717a09ce7c0f30e3399db7efe066		ru_acf_bribetakers	`acf-5ca8a4d7c5950d8aff877ccce95558e3427b9f95`	2024-02-27
`Person:id`	0797996720852046c2cbf4950774608384e8d710		au_dfat_sanctions	`au-dfat-6318-nikolay-kharitonov`	2025-09-26
`Person:id`	20c6a106f8f99e534c3d48d4dd1ad66532260d0c		nz_russia_sanctions	`nz-ru-ind-223-nikolai-kharitonov`	2025-05-22
`Person:id`	465849ecb43bb1a3247746b7a8f0c6c2beefd295		ch_seco_sanctions	`ch-seco-48111`	2025-05-15
`Person:id`	6c3d55e995923e8f3f440e09284d293394f49a20	fra	mc_fund_freezes	`mc-freezes-eb4703e5ea8eb1a14c80a1b81e36899223b61c40`	2024-08-14
`Person:id`	784353e1fa44202bd65a2ba03d4a0ee3d59d2c0e		be_fod_sanctions	`eu-fsf-eu-7036-0`	2025-05-16
`Person:id`	34f0a67f55be24fff1448b0a9eb2b23070df75b8	eng	gb_fcdo_sanctions	`gb-fcdo-rus0579`	2025-05-21
`Person:id`	6902e697e5fc3f17e7bab958c0eb925c324a3e6b		everypolitician	`evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886`	2019-05-21
`Person:id`	de8977262afd9adb288de4ce87bddbe1bea94acc	eng	gb_hmt_sanctions	`gb-hmt-14524`	2025-07-28
`LegalEntity:id`	10043a37d036c0e90b252d70703ecc77c2effd84		tw_shtc	`tw-shtc-a77a88f3c379c91ef1ebee4373563a4c28128861`	2025-07-21
`Person:id`	0eb18adc0994c0c596924507228cfb82534d6bc9	eng	us_ofac_sdn	`ofac-35389`	2025-06-02
`Person:lastName`	Kharitonov	eng	us_ofac_sdn	`ofac-35389`	2023-04-20
`Person:lastName`	KHARITONOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0579`	2024-05-09
`Person:lastName`	ХАРИТОНОВ		eu_travel_bans	`eu-tb-logical-133875`	2023-04-20
`Person:lastName`	Харитонов	rus	us_ofac_sdn	`ofac-35389`	2023-04-20
`Person:lastName`	KHARITONOV	eng	us_sam_exclusions	`usgsa-s4mrn93rz`	2024-06-14
`Person:lastName`	Kharitonov	eng	nz_russia_sanctions	`nz-ru-ind-223-nikolai-kharitonov`	2024-03-21
`Person:lastName`	Kharitonov		ch_seco_sanctions	`ch-seco-48111`	2023-04-20
`Person:lastName`	KHARITONOV		eu_travel_bans	`eu-tb-logical-133875`	2023-04-20
`Person:lastName`	Kharitonov	eng	wikidata	`Q2995350`	2023-07-18
`Person:lastName`	Харитонов	rus	ch_seco_sanctions	`ch-seco-48111`	2023-04-20
`Person:lastName`	Kharitonov	fra	fr_tresor_gels_avoir	`fr-ga-3850`	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`	KHARITONOV		ca_dfatd_sema_sanctions	`ca-sema-7f4ad62358caa377e9780dc0def616fb6bf857fd`	2024-08-06
`Person:lastName`	KHARITONOV	fra	mc_fund_freezes	`mc-freezes-eb4703e5ea8eb1a14c80a1b81e36899223b61c40`	2024-08-14
`Person:lastName`	Kharitonov/Kharytonov		everypolitician	`evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886`	2021-07-26
`Person:middleName`	Михайлович	rus	us_ofac_sdn	`ofac-35389`	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		eu_travel_bans	`eu-tb-logical-133875`	2024-10-11
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-35389`	2024-10-11
`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:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48111`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7036-0`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14524`	2024-10-14
`Person:name`	Nikolai Mikhailovich KHARITONOV		ca_dfatd_sema_sanctions	`ca-sema-7f4ad62358caa377e9780dc0def616fb6bf857fd`	2024-08-06
`Person:name`	Nikolay Mikhaylovich Kharitonov	eng	us_ofac_sdn	`ofac-35389`	2023-04-20
`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`	Nikolai Mikhailovich KHARITONOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0579`	2024-05-09
`Person:name`	Kharitonov Nikolai Mikhailovich	eng	ru_acf_bribetakers	`acf-5ca8a4d7c5950d8aff877ccce95558e3427b9f95`	2023-04-20
`Person:name`	Харітонов Микола Михайлович		ua_nsdc_sanctions	`ua-nsdc-12338-haritonov-mikolaj-mihajlovic`	2025-05-28
`LegalEntity:name`	KHARITONOV, Nikolay Mikhaylovich		tw_shtc	`tw-shtc-a77a88f3c379c91ef1ebee4373563a4c28128861`	2025-07-21
`Person:name`	Харитонов Миколай Михайлович	ukr	ua_nsdc_sanctions	`ua-nsdc-12338-haritonov-mikolaj-mihajlovic`	2024-03-06
`Person:name`	Харитонов Микола Михайлович		ua_nsdc_sanctions	`ua-nsdc-12338-haritonov-mikolaj-mihajlovic`	2025-05-28
`Person:name`	ХАРИТОНОВ НИКОЛАЙ МИХАЙЛОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12338-haritonov-mikolaj-mihajlovic`	2025-05-28
`Person:name`	KHARYTONOV NIKOLAI		ua_nsdc_sanctions	`ua-nsdc-12338-haritonov-mikolaj-mihajlovic`	2025-05-28
`Person:name`	Харитонов Николай Михайлович		ua_nsdc_sanctions	`ua-nsdc-12338-haritonov-mikolaj-mihajlovic`	2025-05-28
`Person:name`	Nikolai Mikhailovich KHARITONOV	eng	gb_hmt_sanctions	`gb-hmt-14524`	2023-04-20
`Person:name`	Харитонов Николай Михайлович		everypolitician	`evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886`	2021-07-26
`Person:name`	Nikolai Mikhailovich KHARITONOV	fra	mc_fund_freezes	`mc-freezes-eb4703e5ea8eb1a14c80a1b81e36899223b61c40`	2024-08-14
`Person:name`	NIKOLAY MIKHAYLOVICH KHARITONOV	eng	us_sam_exclusions	`usgsa-s4mrn93rz`	2024-06-14
`Person:name`	Nikolai Kharitonov		wd_peps	`Q2995350`	2024-09-25
`Person:name`	Nikolai Kharitonov	eng	jp_mof_sanctions	`ja-mof-063fa2ef00009c1b07e48c98132d42ecbc582f04`	2025-02-10
`Person:name`	ニコライ・ハリトノフ	jpn	jp_mof_sanctions	`ja-mof-063fa2ef00009c1b07e48c98132d42ecbc582f04`	2023-04-20
`Person:name`	Nikolai (Nikolay) Kharitonov	eng	jp_mof_sanctions	`ja-mof-063fa2ef00009c1b07e48c98132d42ecbc582f04`	2023-04-20
`Person:name`	Nikolai Mikhailovich Kharitonov	fra	fr_tresor_gels_avoir	`fr-ga-3850`	2023-04-20
`Person:name`	Николай Михайлович Харитонов	rus	us_ofac_sdn	`ofac-35389`	2023-04-20
`Person:name`	Nikolaj Michajlovitj CHARITONOV		eu_travel_bans	`eu-tb-logical-133875`	2023-04-20
`Person:name`	Nikolai Mikhailovich KHARITONOV		eu_travel_bans	`eu-tb-logical-133875`	2023-04-20
`Person:name`	KHARITONOV, Nikolay Mikhaylovich		us_trade_csl	`ofac-35389`	2024-05-07
`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`	尼古拉·米哈伊洛维奇·哈里托诺夫	zho	wikidata	`Q2995350`	2025-04-03
`Person:name`	نيكولاى خاريتونوڤ	ara	wikidata	`Q2995350`	2024-11-29

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