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	Source dataset	Source ID	First seen
`Person:country`	ru	gb_fcdo_sanctions	`gb-fcdo-rus0613`	2024-05-09
`Person:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-8f4ba81df25bbcf265e2d06ece6ab772ffef58a8`	2024-08-06
`Person:country`	ru	gb_hmt_sanctions	`gb-hmt-14558`	2023-04-20
`Person:country`	ru	us_ofac_sdn	`ofac-35400`	2023-04-20
`LegalEntity:country`	ru	tw_shtc	`tw-shtc-c1a98a509156a5ea8e0e7defc8577422cfb9e923`	2025-07-21
`Person:country`	ru	everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2019-05-21
`Person:country`	ru	us_sam_exclusions	`usgsa-s4mrn93s7`	2024-06-14