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`	Vyacheslav; Vyacheslavovich	fra	mc_fund_freezes	`mc-freezes-9893319c9d413d79f88bd090e3e70aef0a9cc8dc`	2024-08-14
`Person:firstName`	Vyacheslav	eng	eu_fsf	`eu-fsf-eu-9725-71`	2023-04-20
`Person:firstName`	Вячеслав	rus	eu_fsf	`eu-fsf-eu-9725-71`	2023-04-20
`Person:firstName`	Vyacheslav	eng	nz_russia_sanctions	`nz-ru-ind-1180-vyacheslav-dukhin`	2024-03-21
`Person:firstName`	Pavel	eng	nz_russia_sanctions	`nz-ru-ind-1169-pavel-akifyev`	2024-03-21
`Person:firstName`	ВЯЧЕСЛАВ		ext_ru_egrul	`ru-inn-770306672797`	2025-12-30
`Person:firstName`	PAVEL VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrty2qj`	2024-11-02
`Person:firstName`	PAVEL VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrty7ms`	2024-11-02
`Person:firstName`	PAVEL VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrqm5fh`	2024-06-14
`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		gb_hmt_sanctions	`gb-hmt-16018`	2023-07-17
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-149944`	2023-09-04
`Person:gender`	male		ru_acf_bribetakers	`acf-765b71d1cd5ab82511f2e222eb63c5e8a6b30a1b`	2023-04-20
`Person:gender`	male		wikidata	`Q4171270`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-9893319c9d413d79f88bd090e3e70aef0a9cc8dc`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9725-71`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6507`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-60905`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-1e5288a4d7971dbd4aeb4cc99d4d68ca9feb57f9`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-43316`	2023-05-19
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1935`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9725-71`	2023-04-20
`Person:id`	f9ae8faa11db03341aff2e35942870cbd0ca9c70		ext_ru_egrul	`ru-inn-770306672797`	2026-01-09
`Person:id`	79d764946760deafcfb0a59e1030136586b56de4		ua_war_sanctions	`ua-ws-person-25587`	2026-02-05
`Person:id`	d8c5e52af9f0ce85f0791dd09ff3f447687fc4c0		gb_fcdo_sanctions	`gb-fcdo-rus1935`	2026-01-09
`Person:id`	84613df4f6f180328923e410e3adf7c54109a32c		gb_fcdo_sanctions	`gb-fcdo-rus1935`	2026-01-09
`Person:id`	67b2cb42cbd2365aaf831375e8871f77b32f4fce		gb_fcdo_sanctions	`gb-fcdo-rus1935`	2026-01-09
`Person:id`	83a96c774e58965b419d3fb242b0b3e1fe56436e		mc_fund_freezes	`mc-freezes-9893319c9d413d79f88bd090e3e70aef0a9cc8dc`	2024-08-27
`Person:id`	13bb5b1e2ff089de6cead2426e9777c5274bc6b9		gb_fcdo_sanctions	`gb-fcdo-rus1935`	2026-01-09
`Person:id`	ce9abeada43669346dbc60862782d9ae03961283		be_fod_sanctions	`be-fod-1e5288a4d7971dbd4aeb4cc99d4d68ca9feb57f9`	2025-12-01
`Person:id`	14011b9de2d84ffb84481e48d8e1ffe2a268354c		us_sam_exclusions	`usgsa-s4mrty2qj`	2026-01-06
`Person:id`	5af4fca50b49b1de371cadf47e721b14cde7ff7d		gb_fcdo_sanctions	`gb-fcdo-rus1935`	2026-01-09
`Person:id`	01946599c770c565540d006542ccb687c244748d		wd_categories	`Q4171270`	2026-01-07
`Person:id`	453bea3b9c134b2b6ab6ee44dfb789ed2dd0d489		nz_russia_sanctions	`nz-ru-ind-1180-vyacheslav-dukhin`	2026-01-06
`Person:id`	36c88559feb1f91c2a82293a1c65268e48be0e0b		gb_hmt_sanctions	`gb-hmt-16018`	2026-01-28
`Person:id`	cfb41c68bc73ee2c654a07363a47ee1a89c7209c		gb_hmt_sanctions	`gb-hmt-16018`	2026-01-28
`Person:id`	4631b7d32e69aaddec92385ec4b5da17983843aa		ca_dfatd_sema_sanctions	`ca-sema-f2eae7b0bf9e1a2485d7e348bc37b4f26f391d80`	2025-05-19
`Person:id`	9c0e3c75a7eb40d3495a927dea79a7d9dd01fafc		fr_tresor_gels_avoir	`fr-ga-6507`	2026-01-06
`Person:id`	ea42c8345bde6ad03dfe86fce504801d563a40d2		gb_coh_disqualified	`gb-coh-nodwu-e4csrrgm5rjrzmw3lqjmq`	2026-01-06
`Person:id`	734999e688260e3e3f7d4bfe8e4b4c711ff70271		us_sam_exclusions	`usgsa-s4mrqm5fh`	2026-01-06
`Person:id`	017c6a871712d469fa0caba3b9db035676514914		eu_travel_bans	`eu-tb-logical-149944`	2024-10-11
`Person:id`	6fa00c3793acb0ef7a9ad131e188a703600352b9		ext_us_ofac_press_releases	`ofac-pr-41f49b9e1f6ed944fd13b8686c49c47964a07095`	2026-01-06
`Person:id`	3a4f7459b6380fa08349e2f87bcb1c4ffd64a45f		gb_hmt_sanctions	`gb-hmt-16018`	2026-01-28
`Person:id`	6aca13c2de8c8039165a71ce689b9cb696bfd560		gb_hmt_sanctions	`gb-hmt-16018`	2026-01-28
`Person:id`	05764439081a9d15ac33df59d4899aa5c2aaa613		gb_fcdo_sanctions	`gb-fcdo-rus1935`	2026-01-07
`Person:id`	4aa9246d7ff20c9be28fc069858f2abb06604e1c		nz_russia_sanctions	`nz-ru-ind-1169-pavel-akifyev`	2026-01-06
`Person:id`	9f1a4178a941382f7038d41e6c03cba1db93f8ac		us_trade_csl	`ofac-43316`	2026-01-06
`Person:id`	fa1cc782ec676cd5579f9691590cb5716822ef3d		us_ofac_sdn	`ofac-43316`	2026-01-26
`Person:id`	3ffba856c6b28d00322ab3693564aab29f7323f1		ru_acf_bribetakers	`acf-765b71d1cd5ab82511f2e222eb63c5e8a6b30a1b`	2026-01-06
`Person:id`	b81ed73968f6fa8034decf47bfbc876234ab03ce		wikidata	`Q4171270`	2026-01-06
`Person:id`	c06888833fe26559317044b39a7bceca1c7818ca		ann_pep_positions	`Q4171270`	2025-12-10
`Person:id`	6bb463d3af8ed618d1b1b6164eb12a6e5cb50204		be_fod_sanctions	`eu-fsf-eu-9725-71`	2026-01-06
`Person:id`	0897ce3094b639ce38cea654e9defc5e498ff332		ch_seco_sanctions	`ch-seco-60905`	2026-01-07
`Person:id`	0016687e67e44e5ae3dbaeb5f6c3d90e7411ca14		wd_curated	`Q4171270`	2024-04-08
`Person:id`	ce06be667e0bf7807eedde5b063dd9c2bce08a00		gb_fcdo_sanctions	`gb-fcdo-rus1935`	2026-01-09
`Person:id`	7ea599842442df9f85ffac6dfd22019526a3b954		us_sam_exclusions	`usgsa-s4mrty7ms`	2026-01-06
`Person:id`	d58afbe6573ab10430aa1470af4d8a314aa58495		gb_hmt_sanctions	`gb-hmt-16018`	2026-01-28
`Person:id`	9f6aa5b16301cd38a5016cdc9ddec80d0370da08		gb_hmt_sanctions	`gb-hmt-16018`	2026-01-28
`Person:id`	133d0021ae2a6e5611cfe1ae7b1ad76232f674bc		eu_fsf	`eu-fsf-eu-9725-71`	2026-01-06
`Person:id`	40d781dd3a63ff9ce1a66d58d86a697b1c035207		ua_nsdc_sanctions	`ua-nsdc-20918-duhin-v-aceslav-v-aceslavovic`	2026-01-06
`Person:idNumber`	770306672797	eng	gb_fcdo_sanctions	`gb-fcdo-rus1935`	2026-01-08
`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`	2025-12-30
`Person:lastName`	DOUHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1935`	2024-05-09
`Person:lastName`	DUKHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1935`	2024-05-09
`Person:lastName`	DOUCHYN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1935`	2024-05-09
`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	fra	fr_tresor_gels_avoir	`fr-ga-6507`	2023-04-20
`Person:lastName`	DUKHIN	eng	gb_hmt_sanctions	`gb-hmt-16018`	2023-07-17
`Person:lastName`	DUHIN	eng	gb_hmt_sanctions	`gb-hmt-16018`	2023-07-17
`Person:lastName`	DUKHIN	eng	gb_coh_disqualified	`gb-coh-nodwu-e4csrrgm5rjrzmw3lqjmq`	2025-04-10
`Person:lastName`	ДУХИН	rus	ch_seco_sanctions	`ch-seco-60905`	2023-04-20
`Person:lastName`	DUCHIN	eng	gb_hmt_sanctions	`gb-hmt-16018`	2023-07-17
`Person:lastName`	AKIFYEV	eng	us_sam_exclusions	`usgsa-s4mrqm5fh`	2024-06-14
`Person:lastName`	DUKHIN	fra	mc_fund_freezes	`mc-freezes-9893319c9d413d79f88bd090e3e70aef0a9cc8dc`	2024-08-14
`Person:lastName`	DUKHIN		be_fod_sanctions	`be-fod-1e5288a4d7971dbd4aeb4cc99d4d68ca9feb57f9`	2025-12-01
`Person:lastName`	DUHIN	eng	eu_fsf	`eu-fsf-eu-9725-71`	2023-04-20
`Person:lastName`	DUKHIN	eng	eu_fsf	`eu-fsf-eu-9725-71`	2023-04-20
`Person:lastName`	ДУХИН	rus	eu_fsf	`eu-fsf-eu-9725-71`	2023-04-20
`Person:lastName`	DOUKHYN	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`	DUKHIN	eng	nz_russia_sanctions	`nz-ru-ind-1180-vyacheslav-dukhin`	2024-03-21
`Person:lastName`	DOUCHYN	eng	gb_hmt_sanctions	`gb-hmt-16018`	2023-07-17
`Person:lastName`	AKIFYEV	eng	nz_russia_sanctions	`nz-ru-ind-1169-pavel-akifyev`	2024-03-21
`Person:lastName`	DUKHIN	eng	be_fod_sanctions	`eu-fsf-eu-9725-71`	2023-04-20
`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`	ДУХИН		ext_ru_egrul	`ru-inn-770306672797`	2025-12-30
`Person:lastName`	Dukhin		ch_seco_sanctions	`ch-seco-60905`	2023-04-20
`Person:lastName`	AKIFEV	eng	us_sam_exclusions	`usgsa-s4mrty2qj`	2024-11-02
`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`	AKIFEV	eng	us_sam_exclusions	`usgsa-s4mrty7ms`	2024-11-02
`Person:lastName`	DUHIN		be_fod_sanctions	`be-fod-1e5288a4d7971dbd4aeb4cc99d4d68ca9feb57f9`	2025-12-01
`Person:lastName`	DUKHIN		eu_travel_bans	`eu-tb-logical-149944`	2023-09-04
`Person:lastName`	ДУХИН		eu_travel_bans	`eu-tb-logical-149944`	2023-09-04
`Person:lastName`	DUHIN		eu_travel_bans	`eu-tb-logical-149944`	2023-09-04

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