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, 103265	eng	gb_hmt_sanctions	`gb-hmt-14558`	2024-11-28
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-wzfylynqbgi7l7l5m9bnglbimwy`	2025-04-10
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0613`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-c1a98a509156a5ea8e0e7defc8577422cfb9e923`	2025-07-21