Statements: Arkady Alexandrovich GOSTEV

Canonical ID: Q4146428 · 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:firstName`	Arkady	eng	gb_hmt_sanctions	`gb-hmt-15642`	2023-04-20
`Person:firstName`	Arkady	eng	gb_coh_disqualified	`gb-coh-o6ffsmi-pv3jzrj6uo8lso5jvk0`	2025-04-18
`Person:firstName`	Arkady	eng	gb_fcdo_sanctions	`gb-fcdo-rus1665`	2024-05-09
`Person:firstName`	ARKADIY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2yx`	2024-06-14
`Person:firstName`	Arkady Alexandrovich		ca_dfatd_sema_sanctions	`ca-sema-4f52412041eb94abc648237f99ffa6a306121ed2`	2025-07-28
`Person:firstName`	АРКАДИЙ		ext_ru_egrul	`ru-inn-772402578960`	2025-12-30
`Person:firstName`	Arkadiy	eng	us_ofac_sdn	`ofac-40569`	2023-04-20
`Person:firstName`	Аркадий	rus	us_ofac_sdn	`ofac-40569`	2023-04-20
`Person:firstName`	Arkady Alexandrovich	fra	mc_fund_freezes	`mc-freezes-7184c7c870a52b92ec31d0b5bfe65389d7ad1388`	2024-08-14
`Person:firstName`	Arkadij	ces	eu_fsf	`eu-fsf-eu-10423-5`	2026-01-06
`Person:firstName`	Arkady	swe	eu_fsf	`eu-fsf-eu-10423-5`	2026-01-06
`Person:firstName`	Arkady	eng	eu_fsf	`eu-fsf-eu-10423-5`	2023-07-28
`Person:firstName`	Arkadij	slk	eu_fsf	`eu-fsf-eu-10423-5`	2023-07-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10423-5`	2023-07-28
`Person:gender`	male		ru_acf_bribetakers	`acf-7b46a42afa645a4a8fc9ac40ba0ea18372e2e86a`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1665`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-155584`	2023-09-04
`Person:gender`	male		wikidata	`Q4146428`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15642`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-40569`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10423-5`	2023-07-31
`Person:id`	8a662f1063d398c4df87b292e61c32c5e0669e02		gb_coh_disqualified	`gb-coh-o6ffsmi-pv3jzrj6uo8lso5jvk0`	2026-01-06
`Person:id`	6277cfa4042452bd79798852355f4f6dceb9f937		ext_ru_egrul	`ru-inn-772402578960`	2026-01-09
`Person:id`	a80d7ea2d585f5f8974ecbeb092ee49e1f16ddd6		wd_categories	`Q4146428`	2026-01-07
`Person:id`	fc20daf44f301c1797f8b3d898c521ad7af21621		gb_fcdo_sanctions	`gb-fcdo-rus1665`	2026-01-07
`Person:id`	72a92fc37ef4ddd895f99b975aaa55d2d7487dc7		ca_dfatd_sema_sanctions	`ca-sema-4f52412041eb94abc648237f99ffa6a306121ed2`	2025-07-28
`Person:id`	6dd9314dc413f272ac8409729853fba6735600cc		be_fod_sanctions	`eu-fsf-eu-10423-5`	2026-01-06
`Person:id`	0fe903b71951c4b4da04a0a0564b4e97ee522117		ua_nsdc_sanctions	`ua-nsdc-22129-gostev-arkadij-oleksandrovic`	2026-01-06
`Person:id`	87fa06dbfc42064dbe8a5162932e5d0b8647efa0		gb_fcdo_sanctions	`gb-fcdo-rus1665`	2026-01-09
`Person:id`	34772d79787f0194e7f5829857d8d1c67302bab8		au_dfat_sanctions	`au-dfat-7432-arkadiy-aleksandrovich-gostev`	2025-11-06
`Person:id`	ecc0a1e2c1b24af73af0f770e7a04dc1b1dade80		mc_fund_freezes	`mc-freezes-7184c7c870a52b92ec31d0b5bfe65389d7ad1388`	2024-08-27
`Person:id`	2ec976634629be7eb76a16024e0877cf1a24a9d4		ru_acf_bribetakers	`acf-7b46a42afa645a4a8fc9ac40ba0ea18372e2e86a`	2026-01-06
`Person:id`	5684bc21b8a794505e75feeda838b6112a54bee0		eu_travel_bans	`eu-tb-logical-155584`	2024-11-28
`Person:id`	e78ebefcacca6dcab01ec104da1b1fba5e2d8159		fr_tresor_gels_avoir	`fr-ga-6806`	2026-01-06
`Person:id`	5e99596f150118e08fcea66cd6b3e1e01772a153		nz_russia_sanctions	`nz-ru-ind-1131-aarkady-gostev`	2026-01-06
`Person:id`	465c8421bd19fc9dee30524983f9624dc7fe49f9		us_ofac_sdn	`ofac-40569`	2026-01-26
`Person:id`	946fe6715d7669e37900ee611cfaa7577baf0cd6		wd_curated	`Q4146428`	2024-04-08
`Person:id`	a52ab75132d9b2679ef5567feb933ddf09d80c51		gb_hmt_sanctions	`gb-hmt-15642`	2026-01-28
`Person:id`	3047801cb678c8ec6504ce5f3a234d7a795b5094		wikidata	`Q4146428`	2026-01-06
`Person:id`	2bd9f9a591da28f4f95a25489976e730b26af937		us_sam_exclusions	`usgsa-s4mrpc2yx`	2026-01-06
`Person:id`	864a1a9706da9803f50a04a0708bcecfe1c10c0f		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:id`	8c685390ba495de9878104c40685ab14bcbab040		us_trade_csl	`ofac-40569`	2026-01-06
`Person:id`	f677ed9c954ca3a39bec4c89625e6c34baea41d6		eu_fsf	`eu-fsf-eu-10423-5`	2026-01-06
`Person:idNumber`	620120675		eu_fsf	`eu-fsf-eu-10423-5`	2023-07-28
`Person:idNumber`	620120675		be_fod_sanctions	`eu-fsf-eu-10423-5`	2023-07-31
`Person:innCode`	772402578960		ext_ru_egrul	`ru-inn-772402578960`	2025-12-30
`Person:lastName`	Gostev	eng	us_ofac_sdn	`ofac-40569`	2023-04-20
`Person:lastName`	GOSTEV	eng	gb_coh_disqualified	`gb-coh-o6ffsmi-pv3jzrj6uo8lso5jvk0`	2025-04-18
`Person:lastName`	GOSTEV	eng	gb_hmt_sanctions	`gb-hmt-15642`	2023-04-20
`Person:lastName`	GOSTEV	eng	us_sam_exclusions	`usgsa-s4mrpc2yx`	2024-06-14
`Person:lastName`	GOSTEV	fra	mc_fund_freezes	`mc-freezes-7184c7c870a52b92ec31d0b5bfe65389d7ad1388`	2024-08-14
`Person:lastName`	GOSTEV		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:lastName`	Gostev	eng	nz_russia_sanctions	`nz-ru-ind-1131-aarkady-gostev`	2024-03-21
`Person:lastName`	ГОСТЕВ		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:lastName`	GOSTEV	swe	eu_fsf	`eu-fsf-eu-10423-5`	2026-01-06
`Person:lastName`	ГОСТЕВ		eu_travel_bans	`eu-tb-logical-155584`	2023-09-04
`Person:lastName`	GOSTEV		eu_travel_bans	`eu-tb-logical-155584`	2023-09-04
`Person:lastName`	Gostev		eu_travel_bans	`eu-tb-logical-155584`	2023-09-04
`Person:lastName`	ГОСТЕВ		ext_ru_egrul	`ru-inn-772402578960`	2025-12-30
`Person:lastName`	GOSTEV		ca_dfatd_sema_sanctions	`ca-sema-4f52412041eb94abc648237f99ffa6a306121ed2`	2024-08-06
`Person:lastName`	GOSTEV	fra	fr_tresor_gels_avoir	`fr-ga-6806`	2023-07-21
`Person:lastName`	ГОСТЕВ	rus	eu_fsf	`eu-fsf-eu-10423-5`	2023-07-28
`Person:lastName`	Gostev		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:lastName`	GOSTEV	slk	eu_fsf	`eu-fsf-eu-10423-5`	2023-07-28
`Person:lastName`	GOSTEV	slk	be_fod_sanctions	`eu-fsf-eu-10423-5`	2026-01-06
`Person:lastName`	Gostev	ces	be_fod_sanctions	`eu-fsf-eu-10423-5`	2023-07-31
`Person:lastName`	ГОСТЕВ	rus	be_fod_sanctions	`eu-fsf-eu-10423-5`	2023-07-31
`Person:lastName`	GOSTEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1665`	2025-07-28
`Person:lastName`	GOSTEV	eng	be_fod_sanctions	`eu-fsf-eu-10423-5`	2023-07-31
`Person:lastName`	Gostev	ces	eu_fsf	`eu-fsf-eu-10423-5`	2023-07-28
`Person:lastName`	GOSTEV	eng	eu_fsf	`eu-fsf-eu-10423-5`	2026-01-06
`Person:lastName`	GOSTEV	swe	be_fod_sanctions	`eu-fsf-eu-10423-5`	2026-01-06
`Person:lastName`	Гостев	rus	us_ofac_sdn	`ofac-40569`	2023-04-20
`Person:middleName`	Alexandrovič		eu_travel_bans	`eu-tb-logical-155584`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	be_fod_sanctions	`eu-fsf-eu-10423-5`	2024-10-11
`Person:middleName`	Alexandrovič	slk	be_fod_sanctions	`eu-fsf-eu-10423-5`	2024-10-11
`Person:middleName`	Alexandrovich	eng	be_fod_sanctions	`eu-fsf-eu-10423-5`	2024-10-11
`Person:middleName`	Александрович	rus	be_fod_sanctions	`eu-fsf-eu-10423-5`	2024-10-11
`Person:middleName`	Alexandrovich		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:middleName`	Александрович		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:middleName`	Alexandrovič		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:middleName`	Aleksandrovitj		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-40569`	2024-10-11
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-40569`	2024-10-11
`Person:middleName`	Alexandrovič	slk	eu_fsf	`eu-fsf-eu-10423-5`	2024-10-11
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-10423-5`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	eu_fsf	`eu-fsf-eu-10423-5`	2024-10-11
`Person:middleName`	Alexandrovich	eng	eu_fsf	`eu-fsf-eu-10423-5`	2024-10-11
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-155584`	2024-10-11
`Person:middleName`	Aleksandrovitj		eu_travel_bans	`eu-tb-logical-155584`	2024-10-11
`Person:middleName`	Alexandrovich		eu_travel_bans	`eu-tb-logical-155584`	2024-10-11
`Person:middleName`	Alexandrovich	eng	nz_russia_sanctions	`nz-ru-ind-1131-aarkady-gostev`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15642`	2024-10-14
`Person:modifiedAt`	2023-07-20		eu_fsf	`eu-fsf-eu-10423-5`	2025-05-13
`Person:modifiedAt`	2023-07-20		be_fod_sanctions	`eu-fsf-eu-10423-5`	2025-05-13
`Person:name`	Arkady Alexandrovich GOSTEV	eng	be_fod_sanctions	`eu-fsf-eu-10423-5`	2023-07-31
`Person:name`	GOSTEV, Arkadiy Aleksandrovich		us_trade_csl	`ofac-40569`	2024-05-07
`Person:name`	Arkady Alexandrovich GOSTEV	fra	mc_fund_freezes	`mc-freezes-7184c7c870a52b92ec31d0b5bfe65389d7ad1388`	2024-08-14
`Person:name`	Аркадий Александрович Гостев	rus	us_ofac_sdn	`ofac-40569`	2023-04-20

Previous
101 - 200 of 301
Next