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:lastName`	DUKHIN	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`	DUHIN	eng	be_fod_sanctions	`eu-fsf-eu-9725-71`	2023-04-20
`Person:lastName`	DUKHIN	fra	mc_fund_freezes	`mc-freezes-9893319c9d413d79f88bd090e3e70aef0a9cc8dc`	2024-08-14
`Person:lastName`	DUKHIN		ca_dfatd_sema_sanctions	`ca-sema-f2eae7b0bf9e1a2485d7e348bc37b4f26f391d80`	2024-08-06
`Person:lastName`	DUKHIN	eng	gb_coh_disqualified	`gb-coh-nodwu-e4csrrgm5rjrzmw3lqjmq`	2025-04-10
`Person:lastName`	DUKHIN	fra	fr_tresor_gels_avoir	`fr-ga-6507`	2023-04-20
`Person:lastName`	Dukhin		ch_seco_sanctions	`ch-seco-60905`	2023-04-20
`Person:lastName`	ДУХИН	rus	ch_seco_sanctions	`ch-seco-60905`	2023-04-20
`Person:lastName`	Duhin		ch_seco_sanctions	`ch-seco-60905`	2023-04-20
`Person:lastName`	DUHIN	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`	DUKHIN	eng	eu_fsf	`eu-fsf-eu-9725-71`	2023-04-20
`Person:lastName`	DUHIN		eu_travel_bans	`eu-tb-logical-149944`	2023-09-04
`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`	DOUCHYN	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`	DOUKHYN	eng	gb_hmt_sanctions	`gb-hmt-16018`	2023-07-17
`Person:lastName`	DUCHIN	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_hmt_sanctions	`gb-hmt-16018`	2023-07-17
`Person:lastName`	ДУХИН		ext_ru_egrul	`ru-inn-770306672797`	2025-07-21
`Person:lastName`	Akifev	eng	us_ofac_sdn	`ofac-43316`	2023-05-19
`Person:lastName`	Akifyev	eng	us_ofac_sdn	`ofac-43316`	2023-05-19
`Person:lastName`	DOUCHYN	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`	DUHIN	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`	DUCHIN	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`	AKIFYEV	eng	nz_russia_sanctions	`nz-ru-ind-1169-pavel-akifyev`	2024-03-21
`Person:lastName`	DUKHIN	eng	nz_russia_sanctions	`nz-ru-ind-1180-vyacheslav-dukhin`	2024-03-21
`Person:lastName`	AKIFEV	eng	us_sam_exclusions	`usgsa-s4mrty2qj`	2024-11-02
`Person:lastName`	AKIFEV	eng	us_sam_exclusions	`usgsa-s4mrty7ms`	2024-11-02
`Person:lastName`	AKIFYEV	eng	us_sam_exclusions	`usgsa-s4mrqm5fh`	2024-06-14

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