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		eu_travel_bans	`eu-tb-logical-133927`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0613`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14558`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35400`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3886`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-51b2c0a40386e94750db42711b5f52317faad049`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-d3a6329ef23a46f2aeb4212b2e5f2ced7c679697`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7048-64`	2023-04-20
`Person:gender`	male		wikidata	`Q4069084`	2023-07-18
`Person:id`	acbb53637edae52a301107488048a5ae5ff72c93		wikidata	`Q4069084`	2026-02-09
`Person:id`	9f6f3facfde19e3196dd2a4ca5b19645da29893b		us_ofac_sdn	`ofac-35400`	2026-01-26
`Person:id`	08e4a62c8088b9d091b1f98537c004a923136453		be_fod_sanctions	`be-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9`	2025-12-01
`Person:id`	cb4adb83a77fce44696ae9596e17f5d2941750ad		wd_categories	`Q4069084`	2026-01-07
`Person:id`	91168b93ec530f7b226a68eb6cd1abec44f770bd		ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2026-01-06
`Person:id`	ba51074712cfe504b76e6377fbceacb475a04cb5		wd_peps	`Q4069084`	2026-01-15
`Person:id`	827833deaece1ea00a3161db2e721a45773e7165		gb_coh_disqualified	`gb-coh-wzfylynqbgi7l7l5m9bnglbimwy`	2026-01-06
`Person:id`	0cc4bfd9f3fe882144838bc75eae2f921947d334		gb_fcdo_sanctions	`gb-fcdo-rus0613`	2026-01-09
`Person:id`	1cbe02c9d8db00f0c039e32659e5c295bac306c3		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2026-01-18
`Person:id`	0d1d037483e2cfd78cd33dd6c23516a5bfe9e9a3		gb_hmt_sanctions	`gb-hmt-14558`	2026-01-28
`Person:id`	4e7198c9b2e3ee6e11b2d53775ac420fa11dfd61		jp_mof_sanctions	`ja-mof-ed356060c446265bfc1de8cde5faf4392e1d9088`	2026-01-06
`Person:id`	36e67a0af8222ccc790aeabb315f9e9d1b8d9bbd		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2019-05-21
`Person:id`	5bdae7a4e74509d32c703cb3648c53faa01882ba		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2019-05-21
`Person:id`	16c1fcaf33e1b7f988c7095bb839cb0646c68f30		us_sam_exclusions	`usgsa-s4mrn93s7`	2026-01-06
`Person:id`	010e57586e73f542831f0284bd18893a0d394cf0		ca_dfatd_sema_sanctions	`ca-sema-8f4ba81df25bbcf265e2d06ece6ab772ffef58a8`	2025-07-28
`Person:id`	5cdbe8d4a12494b0b28cb6c65700daaa2500e6a8		gb_fcdo_sanctions	`gb-fcdo-rus0613`	2026-01-07
`Person:id`	248bba2eebb71313854a9959c0ff9e24788c25df		us_trade_csl	`ofac-35400`	2026-01-06
`Person:id`	8a0ce7deefb4c2129bcae25400b9851b51cc1125		fr_tresor_gels_avoir	`fr-ga-3886`	2026-01-06
`Person:id`	49db66a5ecd675813c166b88a1b7263d09d62f89		mc_fund_freezes	`mc-freezes-d3a6329ef23a46f2aeb4212b2e5f2ced7c679697`	2024-08-14
`Person:id`	405a64d833b2a0a4b1bc46fb6af40328a5229039		au_dfat_sanctions	`au-dfat-6329-nikolay-arefyev`	2025-11-06
`Person:id`	4bd1f4b11a74f64ea787a31f39fdeaf76fc6c07d		ann_pep_positions	`Q4069084`	2025-07-01
`Person:id`	0b234d985f10699d51b762b34185987f73253957		wd_curated	`Q4069084`	2024-04-08
`Person:id`	58844af598646269c858ec7bda886d2daa54ae10		eu_travel_bans	`eu-tb-logical-133927`	2024-10-11
`Person:id`	35c00585b11affe49dc20bbbe5e2b7054c4ba3ae		nz_russia_sanctions	`nz-ru-ind-114-nikolay-arefiev`	2026-01-06
`Person:id`	25fe625c635d587597fba9dbdb58e2cd5f1a85d9		be_fod_sanctions	`eu-fsf-eu-7048-64`	2026-01-06
`Person:id`	3e18d13a2234640a8deb1b368d354b4195f3c19a		ru_acf_bribetakers	`acf-51b2c0a40386e94750db42711b5f52317faad049`	2026-01-06
`Person:id`	954c6fcbff6434dc8eb4b2b84b1be3bede37cda8		ch_seco_sanctions	`ch-seco-48166`	2026-01-06
`Person:id`	05430d94dd5605a1ac50bc7006a6c669f17abaf1		eu_fsf	`eu-fsf-eu-7048-64`	2026-01-06
`LegalEntity:id`	7ac838359cdb74b13c55d258cba246d35d75d4ff		tw_shtc	`tw-shtc-c1a98a509156a5ea8e0e7defc8577422cfb9e923`	2025-07-21
`Person:lastName`	АРЕФЬЕВ		be_fod_sanctions	`be-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9`	2025-12-01
`Person:lastName`	AREFIEV	eng	gb_coh_disqualified	`gb-coh-wzfylynqbgi7l7l5m9bnglbimwy`	2025-04-10
`Person:lastName`	AREFIEV		ca_dfatd_sema_sanctions	`ca-sema-8f4ba81df25bbcf265e2d06ece6ab772ffef58a8`	2025-07-28
`Person:lastName`	AREFYEV	fra	mc_fund_freezes	`mc-freezes-d3a6329ef23a46f2aeb4212b2e5f2ced7c679697`	2024-08-14
`Person:lastName`	AREFYEV		eu_fsf	`eu-fsf-eu-7048-64`	2023-04-20
`Person:lastName`	Arefyev	eng	us_ofac_sdn	`ofac-35400`	2023-04-20
`Person:lastName`	AREFYEV	eng	us_sam_exclusions	`usgsa-s4mrn93s7`	2024-06-14
`Person:lastName`	АРЕФЬЕВ	rus	eu_fsf	`eu-fsf-eu-7048-64`	2023-04-20
`Person:lastName`	AREFYEV		eu_travel_bans	`eu-tb-logical-133927`	2023-04-20
`Person:lastName`	Арефьев	rus	ch_seco_sanctions	`ch-seco-48166`	2023-04-20
`Person:lastName`	АРЕФЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20
`Person:lastName`	Arefyev		ch_seco_sanctions	`ch-seco-48166`	2023-04-20
`Person:lastName`	AREFIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0613`	2024-05-09
`Person:lastName`	АРЕФЬЕВ		eu_travel_bans	`eu-tb-logical-133927`	2023-04-20
`Person:lastName`	Arefyev	fra	fr_tresor_gels_avoir	`fr-ga-3886`	2023-04-20
`Person:lastName`	AREFYEV		be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20
`Person:lastName`	AREFYEV		be_fod_sanctions	`be-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9`	2025-12-01
`Person:lastName`	Арефьев	rus	us_ofac_sdn	`ofac-35400`	2023-04-20
`Person:lastName`	AREFIEV	eng	gb_hmt_sanctions	`gb-hmt-14558`	2023-04-20
`Person:lastName`	Arefiev	eng	nz_russia_sanctions	`nz-ru-ind-114-nikolay-arefiev`	2024-03-21
`Person:middleName`	Vasilevich		be_fod_sanctions	`eu-fsf-eu-7048-64`	2024-10-11
`Person:middleName`	Vasilevich		be_fod_sanctions	`be-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9`	2025-12-01
`Person:middleName`	Васильевич		be_fod_sanctions	`be-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9`	2025-12-01
`Person:middleName`	Васильевич	rus	us_ofac_sdn	`ofac-35400`	2024-10-11
`Person:middleName`	Vasilyevich	eng	us_ofac_sdn	`ofac-35400`	2024-10-11
`Person:middleName`	Васильевич		eu_travel_bans	`eu-tb-logical-133927`	2024-10-11
`Person:middleName`	Vasilevich		eu_travel_bans	`eu-tb-logical-133927`	2024-10-11
`Person:middleName`	Vasilievich	eng	nz_russia_sanctions	`nz-ru-ind-114-nikolay-arefiev`	2024-10-11
`Person:middleName`	Васильевич	rus	be_fod_sanctions	`eu-fsf-eu-7048-64`	2024-10-11
`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:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7048-64`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14558`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7048-64`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48166`	2023-12-21
`Person:name`	ニコライ・アレフィエフ	jpn	jp_mof_sanctions	`ja-mof-ed356060c446265bfc1de8cde5faf4392e1d9088`	2023-04-20
`Person:name`	Nikolay Arefyev	eng	wd_categories	`Q4069084`	2024-09-03
`Person:name`	Nikolay Vasilievich AREFIEV	eng	gb_hmt_sanctions	`gb-hmt-14558`	2023-04-20
`Person:name`	Nikolaj Vasiljevitj AREFJEV		eu_travel_bans	`eu-tb-logical-133927`	2023-04-20
`Person:name`	Николай Васильевич АРЕФЬЕВ		eu_travel_bans	`eu-tb-logical-133927`	2023-04-20
`Person:name`	Nikolay AREFIEV	eng	gb_coh_disqualified	`gb-coh-wzfylynqbgi7l7l5m9bnglbimwy`	2025-04-10
`Person:name`	Nikolay Vasilevich AREFYEV		eu_travel_bans	`eu-tb-logical-133927`	2023-04-20
`Person:name`	Nikolay Vasilievich AREFIEV		ca_dfatd_sema_sanctions	`ca-sema-8f4ba81df25bbcf265e2d06ece6ab772ffef58a8`	2024-08-06
`Person:name`	Арефьев Николай Васильевич		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2021-07-26
`Person:name`	Nikolay Arefyev	eng	wd_peps	`Q4069084`	2026-01-15
`Person:name`	Арефьєв Микола Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2024-03-06
`Person:name`	Nikolay Arefyev		au_dfat_sanctions	`au-dfat-6329-nikolay-arefyev`	2022-04-27
`Person:name`	Nikolay Vasilievich AREFIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0613`	2024-05-09
`Person:name`	AREFYEV, Nikolay Vasilyevich		us_trade_csl	`ofac-35400`	2024-05-07
`Person:name`	Nikolay Vasilievich Arefiev	eng	nz_russia_sanctions	`nz-ru-ind-114-nikolay-arefiev`	2024-03-21
`Person:name`	Арефьєв Микола Васильович		ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2024-03-06
`Person:name`	AREFEV NIKOLAI		ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2025-05-28
`Person:name`	АРЕФЬЕВ НИКОЛАЙ ВАСИЛЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2025-05-28
`Person:name`	Ареф’єв Микола Васильович		ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2025-05-28
`Person:name`	Арефьев Николай Васильевич		ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2025-05-28
`Person:name`	NIKOLAY VASILYEVICH AREFYEV	eng	us_sam_exclusions	`usgsa-s4mrn93s7`	2024-06-14
`Person:name`	Nikolai (Nikolay) Arefjev	eng	jp_mof_sanctions	`ja-mof-ed356060c446265bfc1de8cde5faf4392e1d9088`	2023-04-20
`Person:name`	Николай Васильевич Арефьев	rus	us_ofac_sdn	`ofac-35400`	2023-04-20
`Person:name`	Nikolay Vasilevich AREFYEV		be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20
`Person:name`	Николай Васильевич АРЕФЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20

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