Statements: Nikolay Arefyev

Canonical ID: Q4069084 · 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	Source dataset	Source ID	First seen
`Person:id`	248bba2eebb71313854a9959c0ff9e24788c25df	us_trade_csl	`ofac-35400`	2024-05-07
`Person:name`	AREFYEV, Nikolay Vasilyevich	us_trade_csl	`ofac-35400`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-35400`	2025-07-17