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:gender`	male	rus	eu_fsf	`eu-fsf-eu-7048-64`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4069084`	2023-07-18
`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	rus	be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48166`	2023-12-21
`Person:gender`	male		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2021-07-26
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14558`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-51b2c0a40386e94750db42711b5f52317faad049`	2023-04-20
`Person:id`	0b234d985f10699d51b762b34185987f73253957		wd_curated	`Q4069084`	2024-04-08
`Person:id`	c8e2cfb07b2c9955954cfffbbe653295c1326bbf	eng	gb_fcdo_sanctions	`gb-fcdo-rus0613`	2025-12-09
`Person:id`	7a56ec592ff0fbcc808d0ec265c8dbbd83a4c47e	jpn	jp_mof_sanctions	`ja-mof-ed356060c446265bfc1de8cde5faf4392e1d9088`	2025-02-10
`Person:id`	405a64d833b2a0a4b1bc46fb6af40328a5229039		au_dfat_sanctions	`au-dfat-6329-nikolay-arefyev`	2025-11-06
`Person:id`	029336c562cbc59b274c6fc3157f9548766308e0		ch_seco_sanctions	`ch-seco-48166`	2025-05-15
`Person:id`	bfeda09f441e4002fb3f5e63598f0f810631f22c	eng	us_ofac_sdn	`ofac-35400`	2025-06-02
`Person:id`	57b6bbdd14728004650216f48a3b54cd8550af47	eng	gb_coh_disqualified	`gb-coh-wzfylynqbgi7l7l5m9bnglbimwy`	2025-11-15
`Person:id`	f84b0db4fe974f90ba0dc553d1794aa90c29599c		wd_categories	`Q4069084`	2025-12-09
`Person:id`	5bdae7a4e74509d32c703cb3648c53faa01882ba		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2019-05-21
`Person:id`	d06153ea71541380b294bb3272c47986e116d4a0		be_fod_sanctions	`eu-fsf-eu-7048-64`	2025-12-01
`Person:id`	d63bf6de9895ab031e2830218d8d6f13390e4e10	fra	fr_tresor_gels_avoir	`fr-ga-3886`	2025-05-30
`Person:id`	246a74fcf59b7c5b5b85e79b53beeb64ae7a1919		ru_acf_bribetakers	`acf-51b2c0a40386e94750db42711b5f52317faad049`	2024-02-27
`Person:id`	248bba2eebb71313854a9959c0ff9e24788c25df		us_trade_csl	`ofac-35400`	2024-05-07
`LegalEntity:id`	7ac838359cdb74b13c55d258cba246d35d75d4ff		tw_shtc	`tw-shtc-c1a98a509156a5ea8e0e7defc8577422cfb9e923`	2025-07-21
`Person:id`	a3c61c2ba5630f6db8b3efaa1d03a01331ef5e3c		nz_russia_sanctions	`nz-ru-ind-114-nikolay-arefiev`	2025-05-22
`Person:id`	e4104d73ec36be7dc0eaeb1851bc6ea67663f4b2	eng	gb_hmt_sanctions	`gb-hmt-14558`	2025-12-08
`Person:id`	36e67a0af8222ccc790aeabb315f9e9d1b8d9bbd		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2019-05-21
`Person:id`	26b7b4d041047c7e4c4dd5211b23c991a157ac2a		ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2025-05-28
`Person:id`	010e57586e73f542831f0284bd18893a0d394cf0		ca_dfatd_sema_sanctions	`ca-sema-8f4ba81df25bbcf265e2d06ece6ab772ffef58a8`	2025-07-28
`Person:id`	58844af598646269c858ec7bda886d2daa54ae10		eu_travel_bans	`eu-tb-logical-133927`	2024-10-11
`Person:id`	4bd1f4b11a74f64ea787a31f39fdeaf76fc6c07d		ann_pep_positions	`Q4069084`	2025-07-01
`Person:id`	08e4a62c8088b9d091b1f98537c004a923136453		be_fod_sanctions	`be-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9`	2025-12-01
`Person:id`	a157838ac6cbee3758c2e13a378c6c0bd01d10d6		eu_fsf	`eu-fsf-eu-7048-64`	2025-12-01
`Person:id`	9118c811ca0401430b7df85a93bdb99a2749a36f		wd_peps	`Q4069084`	2025-07-01
`Person:id`	a1cb0b9e432934ad292a4a9c5e0b72bc04b6355f		wikidata	`Q4069084`	2025-12-11
`Person:id`	f76d38801827f00077afba2c3f8a754eef78342c	eng	us_sam_exclusions	`usgsa-s4mrn93s7`	2025-02-23
`Person:id`	49db66a5ecd675813c166b88a1b7263d09d62f89	fra	mc_fund_freezes	`mc-freezes-d3a6329ef23a46f2aeb4212b2e5f2ced7c679697`	2024-08-14
`Person:id`	36d79df1c4b1412b26823cda4b5f6731031d462d		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2019-05-21
`Person:lastName`	Арефьев	rus	us_ofac_sdn	`ofac-35400`	2023-04-20
`Person:lastName`	Arefiev	eng	nz_russia_sanctions	`nz-ru-ind-114-nikolay-arefiev`	2024-03-21
`Person:lastName`	AREFYEV	eng	us_sam_exclusions	`usgsa-s4mrn93s7`	2024-06-14
`Person:lastName`	Арефьев	rus	ch_seco_sanctions	`ch-seco-48166`	2023-04-20
`Person:lastName`	Arefyev		ch_seco_sanctions	`ch-seco-48166`	2023-04-20
`Person:lastName`	AREFIEV	eng	gb_hmt_sanctions	`gb-hmt-14558`	2023-04-20
`Person:lastName`	AREFYEV		be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20
`Person:lastName`	АРЕФЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20
`Person:lastName`	АРЕФЬЕВ		be_fod_sanctions	`be-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9`	2025-12-01
`Person:lastName`	AREFYEV		be_fod_sanctions	`be-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9`	2025-12-01
`Person:lastName`	Arefyev	eng	us_ofac_sdn	`ofac-35400`	2023-04-20
`Person:lastName`	AREFIEV	eng	gb_coh_disqualified	`gb-coh-wzfylynqbgi7l7l5m9bnglbimwy`	2025-04-10
`Person:lastName`	AREFYEV		eu_travel_bans	`eu-tb-logical-133927`	2023-04-20
`Person:lastName`	АРЕФЬЕВ		eu_travel_bans	`eu-tb-logical-133927`	2023-04-20
`Person:lastName`	AREFIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0613`	2024-05-09
`Person:lastName`	AREFYEV	fra	mc_fund_freezes	`mc-freezes-d3a6329ef23a46f2aeb4212b2e5f2ced7c679697`	2024-08-14
`Person:lastName`	AREFIEV		ca_dfatd_sema_sanctions	`ca-sema-8f4ba81df25bbcf265e2d06ece6ab772ffef58a8`	2025-07-28
`Person:lastName`	AREFYEV		eu_fsf	`eu-fsf-eu-7048-64`	2023-04-20
`Person:lastName`	АРЕФЬЕВ	rus	eu_fsf	`eu-fsf-eu-7048-64`	2023-04-20
`Person:lastName`	Arefyev	fra	fr_tresor_gels_avoir	`fr-ga-3886`	2023-04-20
`Person:middleName`	Vasilevich		eu_fsf	`eu-fsf-eu-7048-64`	2024-10-11
`Person:middleName`	Васильевич	rus	eu_fsf	`eu-fsf-eu-7048-64`	2024-10-11
`Person:middleName`	Васильевич		eu_travel_bans	`eu-tb-logical-133927`	2024-10-11
`Person:middleName`	Vasilevich		be_fod_sanctions	`be-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9`	2025-12-01
`Person:middleName`	Vasilyevich	eng	us_ofac_sdn	`ofac-35400`	2024-10-11
`Person:middleName`	Васильевич	rus	us_ofac_sdn	`ofac-35400`	2024-10-11
`Person:middleName`	Vasilievich	eng	nz_russia_sanctions	`nz-ru-ind-114-nikolay-arefiev`	2024-10-11
`Person:middleName`	Vasilevich		be_fod_sanctions	`eu-fsf-eu-7048-64`	2024-10-11
`Person:middleName`	Васильевич	rus	be_fod_sanctions	`eu-fsf-eu-7048-64`	2024-10-11
`Person:middleName`	Vasilevich		eu_travel_bans	`eu-tb-logical-133927`	2024-10-11
`Person:middleName`	Васильевич		be_fod_sanctions	`be-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9`	2025-12-01
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7048-64`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48166`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7048-64`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14558`	2024-10-14
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2022-01-21
`Person:name`	Nikolay AREFIEV	eng	gb_coh_disqualified	`gb-coh-wzfylynqbgi7l7l5m9bnglbimwy`	2025-04-10
`Person:name`	NIKOLAY VASILYEVICH AREFYEV	eng	us_sam_exclusions	`usgsa-s4mrn93s7`	2024-06-14
`Person:name`	AREFEV NIKOLAI		ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2025-05-28
`Person:name`	ニコライ・アレフィエフ	jpn	jp_mof_sanctions	`ja-mof-ed356060c446265bfc1de8cde5faf4392e1d9088`	2023-04-20
`Person:name`	Nikolai Arefjev	eng	jp_mof_sanctions	`ja-mof-ed356060c446265bfc1de8cde5faf4392e1d9088`	2025-02-10
`Person:name`	Nikolai (Nikolay) Arefjev	eng	jp_mof_sanctions	`ja-mof-ed356060c446265bfc1de8cde5faf4392e1d9088`	2023-04-20
`Person:name`	Ареф’єв Микола Васильович		ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2025-05-28
`Person:name`	Арефьєв Микола Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2024-03-06
`Person:name`	АРЕФЬЕВ НИКОЛАЙ ВАСИЛЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2025-05-28
`Person:name`	Nikolay Vasilievich AREFIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0613`	2024-05-09
`Person:name`	Арефьев Николай Васильевич		ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2025-05-28
`Person:name`	Nikolay Arefyev	eng	wd_categories	`Q4069084`	2024-09-03
`Person:name`	Nikolay Vasilyevich Arefyev	eng	us_ofac_sdn	`ofac-35400`	2023-04-20
`Person:name`	Nikolay Vasilevich AREFYEV	fra	mc_fund_freezes	`mc-freezes-d3a6329ef23a46f2aeb4212b2e5f2ced7c679697`	2024-08-14
`Person:name`	Николай Васильевич Арефьев	rus	us_ofac_sdn	`ofac-35400`	2023-04-20
`Person:name`	Nikolay Vasilievich Arefiev	eng	nz_russia_sanctions	`nz-ru-ind-114-nikolay-arefiev`	2024-03-21
`Person:name`	Nikolay Vasilievich AREFIEV		ca_dfatd_sema_sanctions	`ca-sema-8f4ba81df25bbcf265e2d06ece6ab772ffef58a8`	2024-08-06
`LegalEntity:name`	AREFYEV, Nikolay Vasilyevich		tw_shtc	`tw-shtc-c1a98a509156a5ea8e0e7defc8577422cfb9e923`	2025-07-21
`Person:name`	AREFYEV, Nikolay Vasilyevich		us_trade_csl	`ofac-35400`	2024-05-07
`Person:name`	Николай Васильевич АРЕФЬЕВ	rus	eu_fsf	`eu-fsf-eu-7048-64`	2023-04-20
`Person:name`	Nikolay Vasilevich AREFYEV		eu_fsf	`eu-fsf-eu-7048-64`	2023-04-20
`Person:name`	Николай Васильевич АРЕФЬЕВ		be_fod_sanctions	`be-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9`	2025-12-01
`Person:name`	Nikolaj Vasiljevitj AREFJEV		be_fod_sanctions	`be-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9`	2025-12-01
`Person:name`	Nikolay Vasilevich AREFYEV		be_fod_sanctions	`be-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9`	2025-12-01
`Person:name`	Николай Васильевич АРЕФЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20
`Person:name`	Nikolay Vasilevich AREFYEV		be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20
`Person:name`	Nikolay Vasilevich Arefyev	fra	fr_tresor_gels_avoir	`fr-ga-3886`	2023-04-20

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