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:topics`	role.pep		wd_curated	`Q4069084`	2024-04-08
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7048-64`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d3a6329ef23a46f2aeb4212b2e5f2ced7c679697`	2024-08-14
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-ed356060c446265bfc1de8cde5faf4392e1d9088`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-8f4ba81df25bbcf265e2d06ece6ab772ffef58a8`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q4069084`	2024-09-03
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-wzfylynqbgi7l7l5m9bnglbimwy`	2025-04-10
`Person:topics`	sanction		us_trade_csl	`ofac-35400`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3886`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6329-nikolay-arefyev`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-11984-arefev-mikola-vasilovic`	2024-03-06
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48166`	2025-03-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-133927`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14558`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35400`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0613`	2024-05-09
`Person:topics`	role.pep		wd_peps	`Q4069084`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7048-64`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-114-nikolay-arefiev`	2024-03-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93s7`	2024-06-28
`Person:topics`	poi		ru_acf_bribetakers	`acf-51b2c0a40386e94750db42711b5f52317faad049`	2024-02-27
`Person:topics`	role.pep		everypolitician	`evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b`	2021-07-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c1a98a509156a5ea8e0e7defc8577422cfb9e923`	2025-07-21
`Person:topics`	role.pep		wikidata	`Q4069084`	2023-07-18

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