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	Lang	Source dataset	Source ID	First seen
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0613`	2024-05-09
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-wzfylynqbgi7l7l5m9bnglbimwy`	2025-04-10
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14558`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-c1a98a509156a5ea8e0e7defc8577422cfb9e923`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14558`	2024-09-11
`Person:alias`	Арефьев, Николай Васильевич	rus	wikidata	`Q4069084`	2023-07-18
`Person:alias`	Арефьев Николай Васильевич	rus	ru_acf_bribetakers	`acf-51b2c0a40386e94750db42711b5f52317faad049`	2023-04-20
`Person:alias`	Арефьев Николай Васильевич	eng	gb_hmt_sanctions	`gb-hmt-14558`	2023-04-20
`Person:alias`	Nikolaj Vasiljevitsj Arefjev	nor	wikidata	`Q4069084`	2024-11-29
`Person:alias`	Arefyev		ru_acf_bribetakers	`acf-51b2c0a40386e94750db42711b5f52317faad049`	2023-04-20
`Person:alias`	Nikolay Vasilevitsj Arefev	nld	everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2021-07-26
`Person:alias`	Nikolay Arefyev	eng	everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2021-07-26
`Person:alias`	Nikolay Vasilyevich Arefyev	eng	wikidata	`Q4069084`	2023-07-18
`Person:alias`	Николай Арефьев	rus	wikidata	`Q4069084`	2023-07-18
`Person:alias`	Nikolay Vasilievich Arefiev	eng	wikidata	`Q4069084`	2024-05-18
`Person:alias`	Nikolaj Arefjev		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2021-07-26
`Person:alias`	Арефьев Николай Васильевич	rus	ch_seco_sanctions	`ch-seco-48166`	2023-06-18
`Person:alias`	Nikolay Arefiev	eng	wikidata	`Q4069084`	2023-07-18
`Person:alias`	Арефьев Николай Васильевич		ca_dfatd_sema_sanctions	`ca-sema-8f4ba81df25bbcf265e2d06ece6ab772ffef58a8`	2024-08-06
`Person:alias`	Арефьев, Николай	rus	wikidata	`Q4069084`	2023-07-18
`Person:alias`	Арефьев Николай Васильевич	rus	wikidata	`Q4069084`	2023-07-18
`Person:alias`	Arefiev Mykola Vasylovych		ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2025-05-28
`Person:alias`	Арефьев, Николай Васильевич		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2021-07-26
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14558`	2024-06-27
`Person:birthDate`	1949		eu_travel_bans	`eu-tb-logical-133927`	2023-04-20
`Person:birthDate`	1949-03-11		ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2024-03-06
`Person:birthDate`	1949-03-11		eu_travel_bans	`eu-tb-logical-133927`	2023-04-20
`Person:birthDate`	1949-03-11		wikidata	`Q4069084`	2023-07-18
`Person:birthDate`	1949-03-11		ch_seco_sanctions	`ch-seco-48166`	2023-04-20
`Person:birthDate`	1949-03-11	jpn	jp_mof_sanctions	`ja-mof-ed356060c446265bfc1de8cde5faf4392e1d9088`	2024-10-14
`Person:birthDate`	1949-03-11		eu_fsf	`eu-fsf-eu-7048-64`	2023-04-20
`Person:birthDate`	1949-03-11	fra	mc_fund_freezes	`mc-freezes-d3a6329ef23a46f2aeb4212b2e5f2ced7c679697`	2024-08-14
`Person:birthDate`	1949		be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20
`Person:birthDate`	1949		eu_fsf	`eu-fsf-eu-7048-64`	2023-04-20
`Person:birthDate`	1974-08-18		nz_russia_sanctions	`nz-ru-ind-114-nikolay-arefiev`	2024-03-21
`Person:birthDate`	1949-03-11		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2021-07-26
`Person:birthDate`	1949-03-11		wd_peps	`Q4069084`	2024-10-11
`Person:birthDate`	1949-03-11	eng	us_ofac_sdn	`ofac-35400`	2023-04-20
`Person:birthDate`	1949-03-11		be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20
`Person:birthDate`	1949-03-11	eng	gb_coh_disqualified	`gb-coh-wzfylynqbgi7l7l5m9bnglbimwy`	2025-04-10
`Person:birthDate`	1949-03-11	eng	gb_fcdo_sanctions	`gb-fcdo-rus0613`	2024-05-09
`Person:birthDate`	1949-03-11		au_dfat_sanctions	`au-dfat-6329-nikolay-arefyev`	2024-01-17
`Person:birthDate`	1949-03-11	eng	gb_hmt_sanctions	`gb-hmt-14558`	2023-04-20
`Person:birthDate`	1949-03-11		ru_acf_bribetakers	`acf-51b2c0a40386e94750db42711b5f52317faad049`	2023-08-18
`Person:birthDate`	1949-03-11	fra	fr_tresor_gels_avoir	`fr-ga-3886`	2023-04-20
`Person:birthDate`	1949-03-11		wd_categories	`Q4069084`	2024-09-28
`Person:birthPlace`	Російська Федерація, Астраханська область, м. Чаган	ukr	ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2024-03-06
`Person:birthPlace`	Chagan, Astrakhan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0613`	2024-05-09
`Person:birthPlace`	с. Чаган, Камизякський район, Астраханська область	ukr	ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2024-03-06
`Person:birthPlace`	Chagan, Astrakhan Oblast	eng	wikidata	`Q4069084`	2023-07-18
`Person:birthPlace`	Chagan, Astrakhan Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0613`	2024-05-09
`Person:birthPlace`	Chagan, Astrakhan	eng	gb_hmt_sanctions	`gb-hmt-14558`	2025-01-15
`Person:citizenship`	ru		wd_categories	`Q4069084`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q4069084`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q4069084`	2025-07-01
`Person:country`	ru		wd_categories	`Q4069084`	2024-09-05
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-8f4ba81df25bbcf265e2d06ece6ab772ffef58a8`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35400`	2023-04-20
`Person:country`	ru		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2019-05-21
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c1a98a509156a5ea8e0e7defc8577422cfb9e923`	2025-07-21
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0613`	2024-05-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93s7`	2024-06-14
`Person:country`	ru		wd_peps	`Q4069084`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14558`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14558`	2024-10-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6329-nikolay-arefyev`	2025-09-03
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-51b2c0a40386e94750db42711b5f52317faad049`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48166`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93s7`	2024-06-14
`Person:fatherName`	Vasilevich		ch_seco_sanctions	`ch-seco-48166`	2023-12-21
`Person:fatherName`	Васильевич	rus	ch_seco_sanctions	`ch-seco-48166`	2023-12-21
`Person:firstName`	Nikolay Vasilevich	fra	fr_tresor_gels_avoir	`fr-ga-3886`	2023-04-20
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-133927`	2023-04-20
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-133927`	2023-04-20
`Person:firstName`	Nikolay		eu_fsf	`eu-fsf-eu-7048-64`	2023-04-20
`Person:firstName`	Nikolay Vasilevich	fra	mc_fund_freezes	`mc-freezes-d3a6329ef23a46f2aeb4212b2e5f2ced7c679697`	2024-08-14
`Person:firstName`	Nikolay	eng	gb_fcdo_sanctions	`gb-fcdo-rus0613`	2024-05-09
`Person:firstName`	Nikolay		ch_seco_sanctions	`ch-seco-48166`	2023-04-20
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-48166`	2023-12-21
`Person:firstName`	Nikolay	eng	wikidata	`Q4069084`	2025-02-03
`Person:firstName`	Николай	rus	be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-35400`	2023-04-20
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-35400`	2023-04-20
`Person:firstName`	Nikolay		be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-7048-64`	2023-04-20
`Person:firstName`	NIKOLAY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93s7`	2024-06-14
`Person:firstName`	Nikolay	eng	gb_coh_disqualified	`gb-coh-wzfylynqbgi7l7l5m9bnglbimwy`	2025-04-10
`Person:firstName`	Nikolay Vasilievich		ca_dfatd_sema_sanctions	`ca-sema-8f4ba81df25bbcf265e2d06ece6ab772ffef58a8`	2025-07-28
`Person:firstName`	Nikolay	eng	nz_russia_sanctions	`nz-ru-ind-114-nikolay-arefiev`	2024-03-21
`Person:firstName`	Nikolay	eng	gb_hmt_sanctions	`gb-hmt-14558`	2023-04-20
`Person:firstName`	Nikolai		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2021-07-26
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-133927`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3886`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-51b2c0a40386e94750db42711b5f52317faad049`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d3a6329ef23a46f2aeb4212b2e5f2ced7c679697`	2024-08-14
`Person:gender`	male		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2021-07-26
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7048-64`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35400`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20

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