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`	Arkadij	slk	eu_fsf	`eu-fsf-eu-10423-5`	2023-07-28
`Person:firstName`	Arkady	eng	eu_fsf	`eu-fsf-eu-10423-5`	2023-07-28
`Person:firstName`	Arkady	eng	gb_coh_disqualified	`gb-coh-o6ffsmi-pv3jzrj6uo8lso5jvk0`	2025-04-18
`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`	Arkady	eng	gb_hmt_sanctions	`gb-hmt-15642`	2023-04-20
`Person:firstName`	Аркадий	rus	be_fod_sanctions	`eu-fsf-eu-10423-5`	2023-07-31
`Person:gender`	male		ru_acf_bribetakers	`acf-7b46a42afa645a4a8fc9ac40ba0ea18372e2e86a`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-10423-5`	2023-07-31
`Person:gender`	male	eng	wikidata	`Q4146428`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:gender`	male	slk	eu_fsf	`eu-fsf-eu-10423-5`	2023-07-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40569`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-155584`	2023-09-04
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15642`	2023-04-20
`Person:id`	f5448ad93fb71a1d8917eb357e309fd83488e3b9	eng	us_sam_exclusions	`usgsa-s4mrpc2yx`	2025-02-23
`Person:id`	cee2d2b376a912f0792c7aa5d3a6e5d1bbb936f3		wikidata	`Q4146428`	2025-12-11
`Person:id`	77310bb454d153122b0b212277a8136e16cc0417		wd_categories	`Q4146428`	2025-12-09
`Person:id`	8e5e0245914edb411418d6d6ae9f550bb9264bd6	eng	us_ofac_sdn	`ofac-40569`	2025-06-02
`Person:id`	21679d1e1415f17e60d3a64b5ee3f67134b7ac0c	eng	gb_coh_disqualified	`gb-coh-o6ffsmi-pv3jzrj6uo8lso5jvk0`	2025-06-12
`Person:id`	5684bc21b8a794505e75feeda838b6112a54bee0		eu_travel_bans	`eu-tb-logical-155584`	2024-11-28
`Person:id`	864a1a9706da9803f50a04a0708bcecfe1c10c0f		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:id`	c7845e00d273e12bc53ad9050edb0fb195256935	eng	gb_hmt_sanctions	`gb-hmt-15642`	2025-12-08
`Person:id`	67a87c73849e608e581e93d4b2d4cab2c3277acc		ua_nsdc_sanctions	`ua-nsdc-22129-gostev-arkadij-oleksandrovic`	2025-05-28
`Person:id`	8d29cbfe35b9a69bba0f868be395214f0085e41a		nz_russia_sanctions	`nz-ru-ind-1131-aarkady-gostev`	2025-05-22
`Person:id`	72a92fc37ef4ddd895f99b975aaa55d2d7487dc7		ca_dfatd_sema_sanctions	`ca-sema-4f52412041eb94abc648237f99ffa6a306121ed2`	2025-07-28
`Person:id`	75e3e030826635add2e29957ad066b0a39239884		eu_fsf	`eu-fsf-eu-10423-5`	2025-12-01
`Person:id`	92aa179e917ddadb4dd197e6e8825bffab13b572		be_fod_sanctions	`eu-fsf-eu-10423-5`	2025-12-01
`Person:id`	8c685390ba495de9878104c40685ab14bcbab040		us_trade_csl	`ofac-40569`	2024-05-07
`Person:id`	90e96a9f9b213f9ec429c1e4075278cde57d2529	eng	gb_fcdo_sanctions	`gb-fcdo-rus1665`	2025-12-09
`Person:id`	946fe6715d7669e37900ee611cfaa7577baf0cd6		wd_curated	`Q4146428`	2024-04-08
`Person:id`	ecc0a1e2c1b24af73af0f770e7a04dc1b1dade80	fra	mc_fund_freezes	`mc-freezes-7184c7c870a52b92ec31d0b5bfe65389d7ad1388`	2024-08-27
`Person:id`	01c71af892f1987497fa0f8743cb56872b00afb3		ru_acf_bribetakers	`acf-7b46a42afa645a4a8fc9ac40ba0ea18372e2e86a`	2024-02-27
`Person:id`	6277cfa4042452bd79798852355f4f6dceb9f937		ext_ru_egrul	`ru-inn-772402578960`	2025-07-21
`Person:id`	34772d79787f0194e7f5829857d8d1c67302bab8		au_dfat_sanctions	`au-dfat-7432-arkadiy-aleksandrovich-gostev`	2025-11-06
`Person:id`	78732bd716351236414cba77d6b886ea7c1b9196	fra	fr_tresor_gels_avoir	`fr-ga-6806`	2025-05-30
`Person:idNumber`	620120675		be_fod_sanctions	`eu-fsf-eu-10423-5`	2023-07-31
`Person:idNumber`	620120675		eu_fsf	`eu-fsf-eu-10423-5`	2023-07-28
`Person:innCode`	772402578960		ext_ru_egrul	`ru-inn-772402578960`	2025-07-21
`Person:lastName`	GOSTEV	slk	eu_fsf	`eu-fsf-eu-10423-5`	2023-07-28
`Person:lastName`	ГОСТЕВ	rus	eu_fsf	`eu-fsf-eu-10423-5`	2023-07-28
`Person:lastName`	Gostev	ces	eu_fsf	`eu-fsf-eu-10423-5`	2023-07-28
`Person:lastName`	Gostev	eng	us_ofac_sdn	`ofac-40569`	2023-04-20
`Person:lastName`	Гостев	rus	us_ofac_sdn	`ofac-40569`	2023-04-20
`Person:lastName`	GOSTEV		eu_travel_bans	`eu-tb-logical-155584`	2023-09-04
`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		ca_dfatd_sema_sanctions	`ca-sema-4f52412041eb94abc648237f99ffa6a306121ed2`	2024-08-06
`Person:lastName`	Gostev		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:lastName`	GOSTEV		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:lastName`	ГОСТЕВ		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:lastName`	GOSTEV	eng	gb_coh_disqualified	`gb-coh-o6ffsmi-pv3jzrj6uo8lso5jvk0`	2025-04-18
`Person:lastName`	Gostev	ces	be_fod_sanctions	`eu-fsf-eu-10423-5`	2023-07-31
`Person:lastName`	GOSTEV	eng	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	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	fr_tresor_gels_avoir	`fr-ga-6806`	2023-07-21
`Person:lastName`	GOSTEV	fra	mc_fund_freezes	`mc-freezes-7184c7c870a52b92ec31d0b5bfe65389d7ad1388`	2024-08-14
`Person:lastName`	Gostev	eng	nz_russia_sanctions	`nz-ru-ind-1131-aarkady-gostev`	2024-03-21
`Person:lastName`	ГОСТЕВ		ext_ru_egrul	`ru-inn-772402578960`	2025-07-21
`Person:middleName`	Александрович		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:middleName`	Alexandrovič	slk	eu_fsf	`eu-fsf-eu-10423-5`	2024-10-11
`Person:middleName`	Alexandrovich		eu_travel_bans	`eu-tb-logical-155584`	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`	Alexandrovič		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:middleName`	Alexandrovič		eu_travel_bans	`eu-tb-logical-155584`	2024-10-11
`Person:middleName`	Alexandrovich		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:middleName`	Aleksandrovitj		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-155584`	2024-10-11
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-10423-5`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-40569`	2024-10-11
`Person:middleName`	Alexandrovich	eng	eu_fsf	`eu-fsf-eu-10423-5`	2024-10-11
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-40569`	2024-10-11
`Person:middleName`	Alexandrovich	eng	nz_russia_sanctions	`nz-ru-ind-1131-aarkady-gostev`	2024-10-11
`Person:middleName`	Aleksandrovitj		eu_travel_bans	`eu-tb-logical-155584`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	eu_fsf	`eu-fsf-eu-10423-5`	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: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:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15642`	2024-10-14
`Person:name`	АРКАДИЙ АЛЕКСАНДРОВИЧ ГОСТЕВ		ext_ru_egrul	`ru-inn-772402578960`	2025-07-21
`Person:name`	Arkady Alexandrovich GOSTEV	eng	gb_hmt_sanctions	`gb-hmt-15642`	2023-04-20
`Person:name`	Аркадий Александрович ГОСТЕВ	rus	be_fod_sanctions	`eu-fsf-eu-10423-5`	2023-07-31
`Person:name`	Arkady Alexandrovich GOSTEV	eng	be_fod_sanctions	`eu-fsf-eu-10423-5`	2023-07-31
`Person:name`	Arkady Alexandrovich GOSTEV		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:name`	Arkadij Alexandrovič GOSTEV		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:name`	Arkadij Gostev		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:name`	Аркадий Александрович ГОСТЕВ		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:name`	Arkady Aleksandrovitj GOSTEV		be_fod_sanctions	`be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f`	2025-12-01
`Person:name`	Gostev Arkady Alexandrovich	eng	ru_acf_bribetakers	`acf-7b46a42afa645a4a8fc9ac40ba0ea18372e2e86a`	2023-04-20
`Person:name`	Arkadiy Aleksandrovich Gostev	eng	us_ofac_sdn	`ofac-40569`	2023-04-20
`Person:name`	Аркадий Александрович Гостев	rus	us_ofac_sdn	`ofac-40569`	2023-04-20
`Person:name`	Arkady Aleksandrovitj GOSTEV		eu_travel_bans	`eu-tb-logical-155584`	2023-09-04
`Person:name`	Arkady Alexandrovich GOSTEV		eu_travel_bans	`eu-tb-logical-155584`	2023-09-04
`Person:name`	Arkadij Gostev		eu_travel_bans	`eu-tb-logical-155584`	2023-09-04
`Person:name`	Arkadij Alexandrovič GOSTEV		eu_travel_bans	`eu-tb-logical-155584`	2023-09-04

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