Statements: Nikolay Vasilyev

Canonical ID: Q4104665 · 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-133995`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7065-5`	2023-04-20
`Person:id`	1ed9f5bbff20dc3b7b8731507293ffee8ab1fafe		eu_fsf	`eu-fsf-eu-7065-5`	2025-05-16
`Person:id`	1abbecb7d8df052f242640f69f7af788408d5eaa		wd_peps	`Q4104665`	2025-07-01
`Person:id`	23a95a327a3d47dcdafe0074f0916004ed6bf636		wd_curated	`Q4104665`	2024-04-08
`Person:id`	c2e78c8942c4ccb48295c5c3c9596b242e065045	fra	mc_fund_freezes	`mc-freezes-baf05cf36e40e0da9943070898bb397be76576c7`	2024-08-14
`Person:id`	88089103885ab271c4f06b058b45706aac72a73e		wikidata	`Q4104665`	2025-05-08
`Person:id`	a5d45700366c3d679f7d8966603449b34694df7f		ru_acf_bribetakers	`acf-fd91b062278daf7f5761e9429d74d179ddaea34e`	2024-02-27
`Person:id`	902b9937ef8ec3b842ab97f6e889beba118a7dd3		wd_categories	`Q4104665`	2025-10-13
`Person:id`	b77e33abb9c992df564a757d16e55ab49a70e4a6		au_dfat_sanctions	`au-dfat-6346-nikolay-vasilyev`	2025-09-26
`Person:id`	4ef5427b7063add9596aa6cd95fb7814f089a525		ch_seco_sanctions	`ch-seco-48251`	2025-05-15
`Person:id`	b65a58820f33f26b62dd7479dfe794a3c5aa3d12	eng	gb_hmt_sanctions	`gb-hmt-14563`	2025-07-28
`Person:id`	1ea2717cdf611661b55ca7c05ae1f7433b9fdbf2		be_fod_sanctions	`eu-fsf-eu-7065-5`	2025-05-16
`Person:id`	62202a2371556df3955251da2610b3ee9982634c	eng	us_ofac_sdn	`ofac-35417`	2025-06-02
`Person:id`	1ebe42bf893d5499cca9102264b99d5fefde72a3	eng	gb_coh_disqualified	`gb-coh-h0dlu6b8-hnrna72by9qxrl8it8`	2025-06-12
`Person:id`	a697f3862005738641cefe2edb451d4c40b486b1	jpn	jp_mof_sanctions	`ja-mof-625a535deb95567d2ffb84d976a7427d8f291c8c`	2025-02-10
`Person:id`	a8ebbe9d0fc4b3d0e337fbf1219b2e3b7c259863	eng	gb_fcdo_sanctions	`gb-fcdo-rus0618`	2025-05-21
`Person:id`	2590d6678cf1772e77575212bb1dedb931a6ed0d		ca_dfatd_sema_sanctions	`ca-sema-7c09f2b05c37473383bec8cc943330a370769cfe`	2025-07-28
`Person:id`	391dcc7f3e9cd1b5ef6ae38b4259f7cf9b0b6af1		eu_travel_bans	`eu-tb-logical-133995`	2024-10-11
`Person:id`	e490f38e913f252b42b84d47b626d0142dd75cdb		nz_russia_sanctions	`nz-ru-ind-381-nikolay-vasiliev`	2025-05-22
`Person:id`	71330a6996fbd16200dc1e9346b62ea2609f3725		everypolitician	`evpo-38d22f53-6441-44d5-b33a-479b9e7b8d08`	2019-05-21
`Person:id`	2c4ca86ffa642846837216cb097d737069175cf5		everypolitician	`evpo-38d22f53-6441-44d5-b33a-479b9e7b8d08`	2019-05-21
`Person:id`	916b485dd5ffbb8a59dc0afa3fcbfb51c9a3160f		ann_pep_positions	`Q4104665`	2025-07-01
`Person:id`	8d8e6cef0e1ac5fd3a91ab3977e9e54ec6955dd9	eng	us_sam_exclusions	`usgsa-s4mrn93sr`	2025-02-23
`Person:id`	40cf363887551a3dfd935507d4c586e6018d6e5b		ua_nsdc_sanctions	`ua-nsdc-12022-vasilev-mikola-ivanovic`	2025-05-28
`LegalEntity:id`	f14e22a3e7aed5f36bfc30dfa2e1fa11bcaacaa7		tw_shtc	`tw-shtc-40b311a1d9dcf7aea40fdc5ff43b10ff3c3225f1`	2025-07-21
`Person:id`	5b197a639b1ebc3b7ba709c236fe0565f8193d94		us_trade_csl	`ofac-35417`	2024-05-07
`Person:id`	a944a0a94a45115e737d5b1cc7720e29025f9b7a	fra	fr_tresor_gels_avoir	`fr-ga-3937`	2025-05-30
`Person:lastName`	Vasilyev		ch_seco_sanctions	`ch-seco-48251`	2023-04-20
`Person:lastName`	Vasiliev	eng	nz_russia_sanctions	`nz-ru-ind-381-nikolay-vasiliev`	2024-03-21
`Person:lastName`	VASILYEV		be_fod_sanctions	`eu-fsf-eu-7065-5`	2023-04-20
`Person:lastName`	VASILYEV	fra	mc_fund_freezes	`mc-freezes-baf05cf36e40e0da9943070898bb397be76576c7`	2024-08-14
`Person:lastName`	VASILIEV	eng	gb_hmt_sanctions	`gb-hmt-14563`	2023-04-20
`Person:lastName`	VASILIEV	eng	gb_coh_disqualified	`gb-coh-h0dlu6b8-hnrna72by9qxrl8it8`	2025-04-10
`Person:lastName`	Vasilyev	fra	fr_tresor_gels_avoir	`fr-ga-3937`	2023-04-20
`Person:lastName`	VASILYEV	eng	us_sam_exclusions	`usgsa-s4mrn93sr`	2024-06-14
`Person:lastName`	ВАСИЛЬЕВ	rus	eu_fsf	`eu-fsf-eu-7065-5`	2023-04-20
`Person:lastName`	VASILYEV		eu_fsf	`eu-fsf-eu-7065-5`	2023-04-20
`Person:lastName`	Vasilyev		everypolitician	`evpo-38d22f53-6441-44d5-b33a-479b9e7b8d08`	2021-07-26
`Person:lastName`	Vasilyev	eng	wikidata	`Q4104665`	2023-07-18
`Person:lastName`	VASILIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0618`	2024-05-09
`Person:lastName`	Васильев	rus	us_ofac_sdn	`ofac-35417`	2023-04-20
`Person:lastName`	Vasilyev	eng	us_ofac_sdn	`ofac-35417`	2023-04-20
`Person:lastName`	Васильев	rus	ch_seco_sanctions	`ch-seco-48251`	2023-04-20
`Person:lastName`	ВАСИЛЬЕВ		eu_travel_bans	`eu-tb-logical-133995`	2023-04-20
`Person:lastName`	VASILYEV		eu_travel_bans	`eu-tb-logical-133995`	2023-04-20
`Person:lastName`	ВАСИЛЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7065-5`	2023-04-20
`Person:lastName`	VASILIEV		ca_dfatd_sema_sanctions	`ca-sema-7c09f2b05c37473383bec8cc943330a370769cfe`	2024-08-06
`Person:middleName`	Ivanovich		eu_fsf	`eu-fsf-eu-7065-5`	2024-10-11
`Person:middleName`	Иванович		eu_travel_bans	`eu-tb-logical-133995`	2024-10-11
`Person:middleName`	Иванович	rus	be_fod_sanctions	`eu-fsf-eu-7065-5`	2024-10-11
`Person:middleName`	Ivanovich		be_fod_sanctions	`eu-fsf-eu-7065-5`	2024-10-11
`Person:middleName`	Иванович	rus	eu_fsf	`eu-fsf-eu-7065-5`	2024-10-11
`Person:middleName`	Ivanovich	eng	nz_russia_sanctions	`nz-ru-ind-381-nikolay-vasiliev`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-35417`	2024-10-11
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-133995`	2024-10-11
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-35417`	2024-10-11
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7065-5`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7065-5`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-38d22f53-6441-44d5-b33a-479b9e7b8d08`	2022-01-21
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14563`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48251`	2023-12-21
`Person:name`	Николай Иванович Васильев	rus	us_ofac_sdn	`ofac-35417`	2023-04-20
`Person:name`	Nikolay VASILIEV	eng	gb_coh_disqualified	`gb-coh-h0dlu6b8-hnrna72by9qxrl8it8`	2025-04-10
`Person:name`	Nikolay Ivanovich VASILIEV	eng	gb_hmt_sanctions	`gb-hmt-14563`	2023-04-20
`Person:name`	Николай Иванович ВАСИЛЬЕВ	rus	eu_fsf	`eu-fsf-eu-7065-5`	2023-04-20
`Person:name`	ニコライ・ヴァシリエフ	jpn	jp_mof_sanctions	`ja-mof-625a535deb95567d2ffb84d976a7427d8f291c8c`	2023-04-20
`Person:name`	Nikolai Vasiljev	eng	jp_mof_sanctions	`ja-mof-625a535deb95567d2ffb84d976a7427d8f291c8c`	2025-02-10
`Person:name`	Nikolai (Nikolay) Vasiljev (Vasiliev)	eng	jp_mof_sanctions	`ja-mof-625a535deb95567d2ffb84d976a7427d8f291c8c`	2023-04-20
`Person:name`	Nikolaj Ivanovitj VASILJEV	swe	eu_fsf	`eu-fsf-eu-7065-5`	2023-04-20
`Person:name`	Nikolay Ivanovich VASILIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0618`	2024-05-09
`Person:name`	Vasilyev Nikolay Ivanovich		ch_seco_sanctions	`ch-seco-48251`	2023-12-21
`Person:name`	Nikolay Ivanovich VASILYEV		eu_fsf	`eu-fsf-eu-7065-5`	2023-04-20
`Person:name`	Nikolay Ivanovich VASILIEV		ca_dfatd_sema_sanctions	`ca-sema-7c09f2b05c37473383bec8cc943330a370769cfe`	2024-08-06
`Person:name`	Nikolaj Ivanovitj VASILJEV		eu_travel_bans	`eu-tb-logical-133995`	2023-04-20
`Person:name`	Nikolay Ivanovich VASILYEV		eu_travel_bans	`eu-tb-logical-133995`	2023-04-20
`Person:name`	Николай Иванович ВАСИЛЬЕВ		eu_travel_bans	`eu-tb-logical-133995`	2023-04-20
`Person:name`	Nikolay Vasilyev		au_dfat_sanctions	`au-dfat-6346-nikolay-vasilyev`	2022-04-27
`Person:name`	Nikolay Ivanovich Vasiliev	eng	nz_russia_sanctions	`nz-ru-ind-381-nikolay-vasiliev`	2024-03-21
`Person:name`	Nikolay Vasilyev	eng	wd_categories	`Q4104665`	2024-09-03
`Person:name`	Васильев Николай Иванович		everypolitician	`evpo-38d22f53-6441-44d5-b33a-479b9e7b8d08`	2021-07-26
`Person:name`	Vasiliev Nikolay Ivanovich	eng	ru_acf_bribetakers	`acf-fd91b062278daf7f5761e9429d74d179ddaea34e`	2023-04-20
`Person:name`	NIKOLAY IVANOVICH VASILYEV	eng	us_sam_exclusions	`usgsa-s4mrn93sr`	2024-06-14
`Person:name`	Nikolaj Vasiljev	nor	wikidata	`Q4104665`	2024-11-29
`Person:name`	ВАСИЛЬЕВ НИКОЛАЙ ИВАНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12022-vasilev-mikola-ivanovic`	2025-05-28
`Person:name`	VASILEV NIKOLAI		ua_nsdc_sanctions	`ua-nsdc-12022-vasilev-mikola-ivanovic`	2025-05-28
`Person:name`	Васильев Николай Иванович		ua_nsdc_sanctions	`ua-nsdc-12022-vasilev-mikola-ivanovic`	2025-05-28
`Person:name`	Васільєв Микола Іванович		ua_nsdc_sanctions	`ua-nsdc-12022-vasilev-mikola-ivanovic`	2025-05-28
`Person:name`	Васильєв Микола Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-12022-vasilev-mikola-ivanovic`	2024-03-06
`Person:name`	Васильєв Миколай Іванович		ua_nsdc_sanctions	`ua-nsdc-12022-vasilev-mikola-ivanovic`	2025-05-28
`Person:name`	Васильев, Николай Иванович	rus	wikidata	`Q4104665`	2024-01-31
`Person:name`	尼古拉·伊万诺维奇·瓦西里耶夫	zho	wikidata	`Q4104665`	2025-04-03
`Person:name`	Nikolai Iwanowitsch Wassiljew	deu	wikidata	`Q4104665`	2024-01-31
`LegalEntity:name`	VASILYEV, Nikolay Ivanovich		tw_shtc	`tw-shtc-40b311a1d9dcf7aea40fdc5ff43b10ff3c3225f1`	2025-07-21
`Person:name`	Nikolay Vasilyev	spa	wikidata	`Q4104665`	2023-07-18
`Person:name`	نيكولاى ڤاسيليڤ	ara	wikidata	`Q4104665`	2024-11-29
`Person:name`	VASILYEV, Nikolay Ivanovich		us_trade_csl	`ofac-35417`	2024-05-07
`Person:name`	Nikolay Vasilyev		wd_peps	`Q4104665`	2023-04-20
`Person:name`	Nikolay Ivanovitsj Vasilev	nld	wikidata	`Q4104665`	2024-01-31
`Person:name`	Nikolay Ivanovich VASILYEV	fra	mc_fund_freezes	`mc-freezes-baf05cf36e40e0da9943070898bb397be76576c7`	2024-08-14

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