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:topics`	role.pep		wd_peps	`Q4104665`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q4104665`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-baf05cf36e40e0da9943070898bb397be76576c7`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q4104665`	2023-07-18
`Person:topics`	poi		ru_acf_bribetakers	`acf-fd91b062278daf7f5761e9429d74d179ddaea34e`	2024-02-27
`Person:topics`	role.pep		wd_categories	`Q4104665`	2024-09-03
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6346-nikolay-vasilyev`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48251`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14563`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7065-5`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35417`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-h0dlu6b8-hnrna72by9qxrl8it8`	2025-04-10
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-625a535deb95567d2ffb84d976a7427d8f291c8c`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0618`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7c09f2b05c37473383bec8cc943330a370769cfe`	2024-08-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-133995`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-381-nikolay-vasiliev`	2024-03-21
`Person:topics`	role.pep		everypolitician	`evpo-38d22f53-6441-44d5-b33a-479b9e7b8d08`	2021-07-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93sr`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12022-vasilev-mikola-ivanovic`	2024-03-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-40b311a1d9dcf7aea40fdc5ff43b10ff3c3225f1`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-35417`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3937`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7065-5`	2023-04-20

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