Statements: Vyacheslav Vyacheslavovich DUKHIN

Canonical ID: Q4171270 · 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`	Wyatcheslaw	eng	gb_fcdo_sanctions	`gb-fcdo-rus1935`	2024-05-09
`Person:firstName`	Vyacheslav	eng	gb_coh_disqualified	`gb-coh-nodwu-e4csrrgm5rjrzmw3lqjmq`	2025-04-10
`Person:firstName`	Vyacheslav		eu_travel_bans	`eu-tb-logical-149944`	2023-09-04
`Person:firstName`	Vyacheslav	eng	be_fod_sanctions	`eu-fsf-eu-9725-71`	2023-04-20
`Person:firstName`	Pavel	eng	nz_russia_sanctions	`nz-ru-ind-1169-pavel-akifyev`	2024-03-21
`Person:firstName`	Vyacheslav	eng	eu_fsf	`eu-fsf-eu-9725-71`	2023-04-20
`Person:firstName`	Vyacheslav Vyacheslavovich	fra	fr_tresor_gels_avoir	`fr-ga-6507`	2023-04-20
`Person:firstName`	Vyacheslav	eng	nz_russia_sanctions	`nz-ru-ind-1180-vyacheslav-dukhin`	2024-03-21
`Person:firstName`	Vyacheslav		be_fod_sanctions	`be-fod-1e5288a4d7971dbd4aeb4cc99d4d68ca9feb57f9`	2025-12-01
`Person:firstName`	Вячеслав		be_fod_sanctions	`be-fod-1e5288a4d7971dbd4aeb4cc99d4d68ca9feb57f9`	2025-12-01
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-9725-71`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-9893319c9d413d79f88bd090e3e70aef0a9cc8dc`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16018`	2023-07-17
`Person:gender`	male	eng	wikidata	`Q4171270`	2023-07-18
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-9725-71`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-765b71d1cd5ab82511f2e222eb63c5e8a6b30a1b`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-60905`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-149944`	2023-09-04
`Person:gender`	male		be_fod_sanctions	`be-fod-1e5288a4d7971dbd4aeb4cc99d4d68ca9feb57f9`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6507`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43316`	2023-05-19
`Person:id`	296e94abf1a432dad5a338889e4f121e24b1be54		ru_acf_bribetakers	`acf-765b71d1cd5ab82511f2e222eb63c5e8a6b30a1b`	2024-02-27
`Person:id`	5ff20b4ed972032bcb0f48f5551eb5650ec720f1	eng	us_sam_exclusions	`usgsa-s4mrty2qj`	2025-07-23
`Person:id`	b1dec63b0474556c25115890fcd6ac68472af506	eng	gb_hmt_sanctions	`gb-hmt-16018`	2025-12-08
`Person:id`	e337a55f750b8908ed568591bfcde5c91f7de4ae	eng	us_sam_exclusions	`usgsa-s4mrqm5fh`	2025-07-23
`Person:id`	ac1937995a4a219c634f868ddf1eafee05745adf		ua_nsdc_sanctions	`ua-nsdc-20918-duhin-v-aceslav-v-aceslavovic`	2025-05-28
`Person:id`	8c727ee0d2a1a87b0a053000af6ead3bce5d6c6e	eng	gb_hmt_sanctions	`gb-hmt-16018`	2025-12-08
`Person:id`	2e56c93f541d22601ae1814367646a66dc6d69d2		ch_seco_sanctions	`ch-seco-60905`	2025-05-15
`Person:id`	d4aed05aebe6f1ffa5e9f611c0de4798d5a47d54	eng	gb_fcdo_sanctions	`gb-fcdo-rus1935`	2025-12-09
`Person:id`	21bd50899acc5e4e5aeee7726db87ffdcf7a8f34	eng	us_sam_exclusions	`usgsa-s4mrty7ms`	2025-07-23
`Person:id`	36b1389ad5727672a4f5659861bb517247d7186f		wd_categories	`Q4171270`	2025-12-09
`Person:id`	2ca1ddb110a0fa69ffdba03f38ea5f2a984b850a		ua_war_sanctions	`ua-ws-person-25587`	2025-10-09
`Person:id`	9f1a4178a941382f7038d41e6c03cba1db93f8ac		us_trade_csl	`ofac-43316`	2024-05-07
`Person:id`	ce9abeada43669346dbc60862782d9ae03961283		be_fod_sanctions	`be-fod-1e5288a4d7971dbd4aeb4cc99d4d68ca9feb57f9`	2025-12-01
`Person:id`	3150f1f897470f9e02782051b53be9cec46ff122		wikidata	`Q4171270`	2025-12-11
`Person:id`	4631b7d32e69aaddec92385ec4b5da17983843aa		ca_dfatd_sema_sanctions	`ca-sema-f2eae7b0bf9e1a2485d7e348bc37b4f26f391d80`	2025-05-19
`Person:id`	d8fc59ab4dc44329ce082094a60fe01b390dedf4	eng	us_ofac_sdn	`ofac-43316`	2025-06-02
`Person:id`	c06888833fe26559317044b39a7bceca1c7818ca		ann_pep_positions	`Q4171270`	2025-12-10
`Person:id`	f9ae8faa11db03341aff2e35942870cbd0ca9c70		ext_ru_egrul	`ru-inn-770306672797`	2025-07-21
`Person:id`	7296885f9ec1098b57768b707b4dbc869cecae70		eu_fsf	`eu-fsf-eu-9725-71`	2025-12-01
`Person:id`	0016687e67e44e5ae3dbaeb5f6c3d90e7411ca14		wd_curated	`Q4171270`	2024-04-08
`Person:id`	017c6a871712d469fa0caba3b9db035676514914		eu_travel_bans	`eu-tb-logical-149944`	2024-10-11
`Person:id`	83a96c774e58965b419d3fb242b0b3e1fe56436e	fra	mc_fund_freezes	`mc-freezes-9893319c9d413d79f88bd090e3e70aef0a9cc8dc`	2024-08-27
`Person:id`	2e0cb53450d2172bf1bd3c47a24feb0d5b581195		nz_russia_sanctions	`nz-ru-ind-1169-pavel-akifyev`	2025-05-22
`Person:id`	4e4d375deb480db7de44370f46ba0157d9dcb5e5		be_fod_sanctions	`eu-fsf-eu-9725-71`	2025-12-01
`Person:id`	d020eed1cfe562001a9197a3591fc11399c0370f	eng	gb_coh_disqualified	`gb-coh-nodwu-e4csrrgm5rjrzmw3lqjmq`	2025-06-12
`Person:id`	452ff95ad3da3ed0feb8ec2b3395a01bea283c4b		nz_russia_sanctions	`nz-ru-ind-1180-vyacheslav-dukhin`	2025-05-22
`Person:id`	3bcfb7f5942ecb57158be567ce44ca787210a14c	eng	gb_hmt_sanctions	`gb-hmt-16018`	2025-12-08
`Person:id`	792a5b8a2ab31b82a5db9f582e331270a01e9910	eng	gb_hmt_sanctions	`gb-hmt-16018`	2025-12-08
`Person:id`	4ddd1fe46b1973fa8ad6983eb10c2802ae2892ea	eng	gb_hmt_sanctions	`gb-hmt-16018`	2025-12-08
`Person:id`	36014c707b014565a050301e1f582808dfac6e01	fra	fr_tresor_gels_avoir	`fr-ga-6507`	2025-05-30
`Person:id`	827c119bb7640c27ad7092bc9d6cf0c4a8a5204f	eng	gb_hmt_sanctions	`gb-hmt-16018`	2025-12-08
`Person:idNumber`	770306672797	eng	gb_hmt_sanctions	`gb-hmt-16018`	2025-01-15
`Person:innCode`	770306672797		ua_nsdc_sanctions	`ua-nsdc-20918-duhin-v-aceslav-v-aceslavovic`	2023-05-22
`Person:innCode`	770306672797		ext_ru_egrul	`ru-inn-770306672797`	2025-07-21
`Person:lastName`	DOUKHYN	eng	gb_hmt_sanctions	`gb-hmt-16018`	2023-07-17
`Person:lastName`	DUKHIN		ca_dfatd_sema_sanctions	`ca-sema-f2eae7b0bf9e1a2485d7e348bc37b4f26f391d80`	2024-08-06
`Person:lastName`	DUKHIN	eng	nz_russia_sanctions	`nz-ru-ind-1180-vyacheslav-dukhin`	2024-03-21
`Person:lastName`	AKIFYEV	eng	us_sam_exclusions	`usgsa-s4mrqm5fh`	2024-06-14
`Person:lastName`	DUHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1935`	2024-05-09
`Person:lastName`	DUKHIN	eng	eu_fsf	`eu-fsf-eu-9725-71`	2023-04-20
`Person:lastName`	DUKHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1935`	2024-05-09
`Person:lastName`	AKIFYEV	eng	nz_russia_sanctions	`nz-ru-ind-1169-pavel-akifyev`	2024-03-21
`Person:lastName`	DUKHIN	fra	mc_fund_freezes	`mc-freezes-9893319c9d413d79f88bd090e3e70aef0a9cc8dc`	2024-08-14
`Person:lastName`	ДУХИН	rus	ch_seco_sanctions	`ch-seco-60905`	2023-04-20
`Person:lastName`	DUKHIN	eng	gb_coh_disqualified	`gb-coh-nodwu-e4csrrgm5rjrzmw3lqjmq`	2025-04-10
`Person:lastName`	Duhin		ch_seco_sanctions	`ch-seco-60905`	2023-04-20
`Person:lastName`	AKIFEV	eng	us_sam_exclusions	`usgsa-s4mrty7ms`	2024-11-02
`Person:lastName`	DUKHIN		be_fod_sanctions	`be-fod-1e5288a4d7971dbd4aeb4cc99d4d68ca9feb57f9`	2025-12-01
`Person:lastName`	DUKHIN		eu_travel_bans	`eu-tb-logical-149944`	2023-09-04
`Person:lastName`	DUKHIN	fra	fr_tresor_gels_avoir	`fr-ga-6507`	2023-04-20
`Person:lastName`	DUHIN		eu_travel_bans	`eu-tb-logical-149944`	2023-09-04
`Person:lastName`	DOUCHYN	eng	gb_hmt_sanctions	`gb-hmt-16018`	2023-07-17
`Person:lastName`	Akifyev	eng	us_ofac_sdn	`ofac-43316`	2023-05-19
`Person:lastName`	Akifev	eng	us_ofac_sdn	`ofac-43316`	2023-05-19
`Person:lastName`	ДУХИН		ext_ru_egrul	`ru-inn-770306672797`	2025-07-21
`Person:lastName`	AKIFEV	eng	us_sam_exclusions	`usgsa-s4mrty2qj`	2024-11-02
`Person:lastName`	ДУХИН		be_fod_sanctions	`be-fod-1e5288a4d7971dbd4aeb4cc99d4d68ca9feb57f9`	2025-12-01
`Person:lastName`	DUKHIN	eng	gb_hmt_sanctions	`gb-hmt-16018`	2023-07-17
`Person:lastName`	DOUHIN	eng	gb_hmt_sanctions	`gb-hmt-16018`	2023-07-17
`Person:lastName`	DUCHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1935`	2024-05-09
`Person:lastName`	DOUKHYN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1935`	2024-05-09
`Person:lastName`	Dukhin		ch_seco_sanctions	`ch-seco-60905`	2023-04-20
`Person:lastName`	ДУХИН		eu_travel_bans	`eu-tb-logical-149944`	2023-09-04
`Person:lastName`	DUHIN	eng	be_fod_sanctions	`eu-fsf-eu-9725-71`	2023-04-20
`Person:lastName`	ДУХИН	rus	be_fod_sanctions	`eu-fsf-eu-9725-71`	2023-04-20
`Person:lastName`	DUKHIN	eng	be_fod_sanctions	`eu-fsf-eu-9725-71`	2023-04-20
`Person:lastName`	ДУХИН	rus	eu_fsf	`eu-fsf-eu-9725-71`	2023-04-20
`Person:lastName`	DOUCHYN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1935`	2024-05-09
`Person:lastName`	DOUHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1935`	2024-05-09
`Person:lastName`	DUHIN	eng	gb_hmt_sanctions	`gb-hmt-16018`	2023-07-17
`Person:lastName`	DUHIN	eng	eu_fsf	`eu-fsf-eu-9725-71`	2023-04-20
`Person:lastName`	DUHIN		be_fod_sanctions	`be-fod-1e5288a4d7971dbd4aeb4cc99d4d68ca9feb57f9`	2025-12-01
`Person:lastName`	DUCHIN	eng	gb_hmt_sanctions	`gb-hmt-16018`	2023-07-17
`Person:middleName`	Vyacheslavovich		eu_travel_bans	`eu-tb-logical-149944`	2024-10-11
`Person:middleName`	Viktorovich	eng	nz_russia_sanctions	`nz-ru-ind-1169-pavel-akifyev`	2024-10-11
`Person:middleName`	Vyacheslavovich	eng	be_fod_sanctions	`eu-fsf-eu-9725-71`	2024-10-11
`Person:middleName`	Вячеславович	rus	be_fod_sanctions	`eu-fsf-eu-9725-71`	2024-10-11
`Person:middleName`	Вячеславович		be_fod_sanctions	`be-fod-1e5288a4d7971dbd4aeb4cc99d4d68ca9feb57f9`	2025-12-01
`Person:middleName`	Vyacheslavovich		be_fod_sanctions	`be-fod-1e5288a4d7971dbd4aeb4cc99d4d68ca9feb57f9`	2025-12-01

Previous
101 - 200 of 337
Next