Statements: Nikolay Arefyev

Canonical ID: Q4069084 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameАрефьєв Микола Васильовичukrua_nsdc_sanctionsua-nsdc-11984-arefev-mikola-vasilovic
Person:nameNikolay AREFIEVenggb_coh_disqualifiedgb-coh-wzfylynqbgi7l7l5m9bnglbimwy
Person:nameNikolaj Vasiljevitj AREFJEVbe_fod_sanctionsbe-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9
LegalEntity:nameAREFYEV, Nikolay Vasilyevichtw_shtctw-shtc-c1a98a509156a5ea8e0e7defc8577422cfb9e923
Person:nameNikolay ArefyevengwikidataQ4069084
Person:name尼古拉·瓦西里耶维奇·阿列菲耶夫zhowikidataQ4069084
Person:nameNikolay Vasilevitsj ArefevnldwikidataQ4069084
Person:nameНиколай Васильевич АрефьевruswikidataQ4069084
Person:nameNikolaj ArefjevnorwikidataQ4069084
Person:nameنيكولاى اريفيڤarawikidataQ4069084
Person:nameNikolay Vasilevich AREFYEVbe_fod_sanctionsbe-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9
Person:nameНиколай Васильевич АРЕФЬЕВbe_fod_sanctionsbe-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9
Person:nameNikolay Arefyevwd_pepsQ4069084
Person:nameНиколай Васильевич Арефьевrusus_ofac_sdnofac-35400
Person:nameNikolay Vasilyevich Arefyevengus_ofac_sdnofac-35400
Person:nameNikolay Vasilevich AREFYEVframc_fund_freezesmc-freezes-d3a6329ef23a46f2aeb4212b2e5f2ced7c679697
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14558
Person:nationalityrueverypoliticianevpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b
Person:nationalityruenggb_coh_disqualifiedgb-coh-wzfylynqbgi7l7l5m9bnglbimwy
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0613
Person:notes(Date of UN designation: 2022-02-23)be_fod_sanctionsbe-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationnz_russia_sanctionsnz-ru-ind-114-nikolay-arefiev
Person:notesMember of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-48166
Person:notesMember of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.ru_acf_bribetakersacf-51b2c0a40386e94750db42711b5f52317faad049
Person:notesRussian politicianengwikidataQ4069084
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0613
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wzfylynqbgi7l7l5m9bnglbimwy
Person:notesMembre de la Douma d'État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.frafr_tresor_gels_avoirfr-ga-3886
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationau_dfat_sanctionsau-dfat-6329-nikolay-arefyev
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-133927
Person:positionMember of the State Dumabe_fod_sanctionsbe-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-51b2c0a40386e94750db42711b5f52317faad049
Person:positionMember of the State Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-14558
Person:positionMember of the State Dumaeu_fsfeu-fsf-eu-7048-64
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-51b2c0a40386e94750db42711b5f52317faad049
Person:positionдепутат Державної думи РФ VI скликання (2011–2016 роки)ukrua_nsdc_sanctionsua-nsdc-11984-arefev-mikola-vasilovic
Person:positionдепутат Державної Думи Федеральних Зборів РФ, член політичної партії "КПРФ"ukrua_nsdc_sanctionsua-nsdc-11984-arefev-mikola-vasilovic
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-ed356060c446265bfc1de8cde5faf4392e1d9088
Person:positionDuma (member, 2016-)everypoliticianevpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b
Person:positionmember of the State Duma (2011-2016)engwikidataQ4069084
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-ed356060c446265bfc1de8cde5faf4392e1d9088
Person:positionDuma (member, 2011-2016)everypoliticianevpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b
Person:positionmember of the State Duma (2000-2003)engwikidataQ4069084
Person:positionMember of the State Dumabe_fod_sanctionseu-fsf-eu-7048-64
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0613
Person:positionmember of the State DumaengwikidataQ4069084
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-35400
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7048-64
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-114-nikolay-arefiev
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3886
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0613
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14558
Person:programIdUS-RUSHARengus_ofac_sdnofac-35400
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11984-arefev-mikola-vasilovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-48166
Person:programIdEU-UKReu_fsfeu-fsf-eu-7048-64
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8f4ba81df25bbcf265e2d06ece6ab772ffef58a8
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6329-nikolay-arefyev
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529be_fod_sanctionsbe-fod-7e82786c84a6c24f54e7c1c74714d36eadb0c9e9
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WzfyLYNqBgi7l7L5m9bNglBimWYenggb_coh_disqualifiedgb-coh-wzfylynqbgi7l7l5m9bnglbimwy
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3886frafr_tresor_gels_avoirfr-ga-3886
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35400engus_ofac_sdnofac-35400
Person:topicssanctionengus_ofac_sdnofac-35400
Person:topicsrole.pepwd_pepsQ4069084
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Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7048-64
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Person:topicssanctionus_trade_cslofac-35400
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Person:topicspoiru_acf_bribetakersacf-51b2c0a40386e94750db42711b5f52317faad049
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Person:topicsrole.pepwikidataQ4069084
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14558
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wzfylynqbgi7l7l5m9bnglbimwy
Person:topicssanctionch_seco_sanctionsch-seco-48166
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Person:topicssanctionau_dfat_sanctionsau-dfat-6329-nikolay-arefyev
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-114-nikolay-arefiev
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11984-arefev-mikola-vasilovic
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Person:uniqueEntityIdLHZ6Z2N3YSY4engus_sam_exclusionsusgsa-s4mrn93s7
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Person:wikidataIdQ4069084everypoliticianevpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b
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