Statements: Nikolay Ivanov

Canonical ID: Q4196259 · 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:gender`	male		mc_fund_freezes	`mc-freezes-548d8b3d1975c01158c0e462ee7d56a9bb50aab0`	2024-08-14
`Person:gender`	male		wikidata	`Q4196259`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-133967`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-506d5f342e727d5d5cb5de35eb7966a4b38683aa`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7058-33`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48216`	2023-12-21
`Person:gender`	male		us_ofac_sdn	`ofac-35410`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0393`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3916`	2023-04-20
`LegalEntity:id`	d16f14386268645420e8a9ed08f77f283d6605a8		tw_shtc	`tw-shtc-a4dfe4ff2b136e5803dd663d41c3f3f2bae5df2e`	2025-07-21
`Person:id`	5ad8ae9cf92465da27d49204ec34c82c6d71701d		au_dfat_sanctions	`au-dfat-6339-nikolay-ivanov`	2025-11-06
`Person:id`	117d3e1e84fa057a3c04b9feedc6e7818f13740d		ch_seco_sanctions	`ch-seco-48216`	2026-01-06
`Person:id`	ae2af316d908814e668a6781d1e006fa5b27b125		gb_hmt_sanctions	`gb-hmt-14338`	2026-01-28
`Person:id`	3694b30ec27f10c351ac0aff1c00984f30996e7d		be_fod_sanctions	`be-fod-85a617c7de26c5673a3a45d9749d8ec8c07b6797`	2025-12-01
`Person:id`	aa776a79a4055239ddacc3d37e33f65aced7a026		us_ofac_sdn	`ofac-35410`	2026-01-26
`Person:id`	b5429af42783fb328f98ecd7ec8120649a324037		eu_travel_bans	`eu-tb-logical-133967`	2024-10-11
`Person:id`	1cba86dd83c84b60254e3416031cacc9a775615e		ru_acf_bribetakers	`acf-506d5f342e727d5d5cb5de35eb7966a4b38683aa`	2026-01-06
`Person:id`	9538dd14e9b464007ecf1df4f85296c5485933e2		wd_curated	`Q4196259`	2024-04-08
`Person:id`	992c87612d5da5b174248a69d3350e0540c1ce22		mc_fund_freezes	`mc-freezes-548d8b3d1975c01158c0e462ee7d56a9bb50aab0`	2024-08-14
`Person:id`	6be3593e21709da902f43b495efe56914178c6c9		us_sam_exclusions	`usgsa-s4mrn93sj`	2026-01-06
`Person:id`	93f16f2cf1dfc72a7d6b84a3f719a0b7dc677f37		gb_coh_disqualified	`gb-coh-ieoi1wztk7iha-r5-7nsm79rh6m`	2026-01-06
`Person:id`	ff3ab48660c9680a68020c4f92ed0df21e3c77fd		jp_mof_sanctions	`ja-mof-2181533e9605e0c70e16ffaead398cff88bfe7ad`	2026-01-06
`Person:id`	0e2fcfc18e38b918663eef80dd175a51479c47a1		gb_fcdo_sanctions	`gb-fcdo-rus0393`	2026-01-07
`Person:id`	5ec0ed85d74e6e06a8352d43dd1bd6d2624d628f		ca_dfatd_sema_sanctions	`ca-sema-c0fdead32099d2c4996a52cc5206c3e12bd28e81`	2025-07-28
`Person:id`	84ed694031d07e5ea96728944cdee09f0bd67591		gb_fcdo_sanctions	`gb-fcdo-rus0393`	2026-01-09
`Person:id`	db114daae1d9923f9c53d721a240ea7075f8c905		fr_tresor_gels_avoir	`fr-ga-3916`	2026-01-06
`Person:id`	e6a96943067650f4a1fceed580dcdf0437d688ee		us_trade_csl	`ofac-35410`	2026-01-06
`Person:id`	15bc81bf5f28dadcc71260cd789db8fa4da8b103		eu_fsf	`eu-fsf-eu-7058-33`	2026-02-16
`Person:id`	701cff824968464803dd4a990d257cc9488a2660		ua_nsdc_sanctions	`ua-nsdc-12097-ivanov-mikola-mikolajovic`	2026-01-06
`Person:id`	3a00af2d8a920b55277d28c2248e0a47f9e005db		wd_categories	`Q4196259`	2026-01-07
`Person:id`	346e04cafacd04120b3d75b46431c2326b647326		ann_pep_positions	`Q4196259`	2025-07-01
`Person:id`	ffd4d4a98bc281f815d22b83b4a604d08beabb89		wikidata	`Q4196259`	2026-01-06
`Person:id`	b18b9c436fed83a1096d4a2e0d7124cdf4f7fcb2		wd_peps	`Q4196259`	2026-01-15
`Person:id`	702bd6966b659747f8fe2ec4f3c07bed4975b251		nz_russia_sanctions	`nz-ru-ind-204-nikolai-ivanov`	2026-01-06
`Person:id`	47eb5583758a34dd3bc36e6aee066e1dd2a73cc2		everypolitician	`evpo-0bcd5d6d-e171-4797-bfd7-ff9a4392cd73`	2019-05-21
`Person:id`	79a194e1e52b32d4a646470bd693b348c0d027ee		everypolitician	`evpo-0bcd5d6d-e171-4797-bfd7-ff9a4392cd73`	2019-05-21
`Person:id`	42437857af02824963a6c9c3024cc5bc3dd8ba4b		everypolitician	`evpo-0bcd5d6d-e171-4797-bfd7-ff9a4392cd73`	2026-01-18
`Person:lastName`	ИВАНОВ		eu_travel_bans	`eu-tb-logical-133967`	2023-04-20
`Person:lastName`	Иванов	rus	ch_seco_sanctions	`ch-seco-48216`	2023-04-20
`Person:lastName`	Ivanov		ch_seco_sanctions	`ch-seco-48216`	2023-04-20
`Person:lastName`	IVANOV	fra	mc_fund_freezes	`mc-freezes-548d8b3d1975c01158c0e462ee7d56a9bb50aab0`	2024-08-14
`Person:lastName`	Ivanov	eng	us_ofac_sdn	`ofac-35410`	2023-04-20
`Person:lastName`	Иванов	rus	us_ofac_sdn	`ofac-35410`	2023-04-20
`Person:lastName`	ИВАНОВ		be_fod_sanctions	`be-fod-85a617c7de26c5673a3a45d9749d8ec8c07b6797`	2025-12-01
`Person:lastName`	IVANOV		be_fod_sanctions	`be-fod-85a617c7de26c5673a3a45d9749d8ec8c07b6797`	2025-12-01
`Person:lastName`	IVANOV		ca_dfatd_sema_sanctions	`ca-sema-c0fdead32099d2c4996a52cc5206c3e12bd28e81`	2024-08-06
`Person:lastName`	IVANOV	eng	gb_hmt_sanctions	`gb-hmt-14338`	2023-04-20
`Person:lastName`	Ivanov		everypolitician	`evpo-0bcd5d6d-e171-4797-bfd7-ff9a4392cd73`	2021-07-26
`Person:lastName`	Ivanov	eng	wikidata	`Q4196259`	2023-07-18
`Person:lastName`	IVANOV		eu_fsf	`eu-fsf-eu-7058-33`	2023-04-20
`Person:lastName`	ИВАНОВ	rus	eu_fsf	`eu-fsf-eu-7058-33`	2023-04-20
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mrn93sj`	2024-06-14
`Person:lastName`	IVANOV		eu_travel_bans	`eu-tb-logical-133967`	2023-04-20
`Person:lastName`	IVANOV	eng	gb_coh_disqualified	`gb-coh-ieoi1wztk7iha-r5-7nsm79rh6m`	2025-04-10
`Person:lastName`	Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-204-nikolai-ivanov`	2024-03-21
`Person:lastName`	Ivanov	fra	fr_tresor_gels_avoir	`fr-ga-3916`	2023-04-20
`Person:lastName`	IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0393`	2024-05-09
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-35410`	2024-10-11
`Person:middleName`	Nikolaevich		be_fod_sanctions	`be-fod-85a617c7de26c5673a3a45d9749d8ec8c07b6797`	2025-12-01
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-85a617c7de26c5673a3a45d9749d8ec8c07b6797`	2025-12-01
`Person:middleName`	Nikolaevich	eng	nz_russia_sanctions	`nz-ru-ind-204-nikolai-ivanov`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-133967`	2024-10-11
`Person:middleName`	Nikolaevich		eu_travel_bans	`eu-tb-logical-133967`	2024-10-11
`Person:middleName`	Nikolaevich		eu_fsf	`eu-fsf-eu-7058-33`	2024-10-11
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-7058-33`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-35410`	2024-10-11
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7058-33`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48216`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14338`	2024-10-14
`Person:name`	Ivanov Nikolay Nikolaevich		ch_seco_sanctions	`ch-seco-48216`	2023-12-21
`Person:name`	Nikolai Nikolaevich Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-204-nikolai-ivanov`	2024-03-21
`Person:name`	IVANOV, Nikolay Nikolayevich		us_trade_csl	`ofac-35410`	2024-05-07
`Person:name`	Nicholas Ivanov	spa	wikidata	`Q4196259`	2024-01-31
`Person:name`	Nikolai IVANOV	eng	gb_coh_disqualified	`gb-coh-ieoi1wztk7iha-r5-7nsm79rh6m`	2025-04-10
`Person:name`	Nikolai Nikolaevich IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0393`	2024-05-09
`Person:name`	Nikolay Nikolaevich Ivanov	fra	fr_tresor_gels_avoir	`fr-ga-3916`	2023-04-20
`Person:name`	Nikolay Ivanov	eng	wd_peps	`Q4196259`	2026-01-15
`Person:name`	Nikolai Nikolaevich IVANOV		ca_dfatd_sema_sanctions	`ca-sema-c0fdead32099d2c4996a52cc5206c3e12bd28e81`	2024-08-06
`Person:name`	Nikolay Ivanov		au_dfat_sanctions	`au-dfat-6339-nikolay-ivanov`	2022-04-27
`Person:name`	Nikolay Nikolayevich Ivanov	eng	us_ofac_sdn	`ofac-35410`	2023-04-20
`Person:name`	Николай Николаевич Иванов	rus	us_ofac_sdn	`ofac-35410`	2023-04-20
`Person:name`	Nikolay Ivanov	eng	wd_categories	`Q4196259`	2025-12-09
`Person:name`	Nikolai Nikolaevich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-14338`	2023-04-20
`Person:name`	Николай Николаевич ИВАНОВ		be_fod_sanctions	`be-fod-85a617c7de26c5673a3a45d9749d8ec8c07b6797`	2025-12-01
`Person:name`	Nikolaj Nikolajevitj IVANOV		be_fod_sanctions	`be-fod-85a617c7de26c5673a3a45d9749d8ec8c07b6797`	2025-12-01
`Person:name`	Nikolay Nikolaevich IVANOV		be_fod_sanctions	`be-fod-85a617c7de26c5673a3a45d9749d8ec8c07b6797`	2025-12-01
`Person:name`	Nikolay Ivanov	eng	wikidata	`Q4196259`	2023-07-18
`Person:name`	نيتشولاس ايڤانوڤ	ara	wikidata	`Q4196259`	2024-11-29
`Person:name`	Nikolai Nikolajewitsch Iwanow	deu	wikidata	`Q4196259`	2024-01-31
`Person:name`	尼古拉·尼古拉耶维奇·伊万诺夫	zho	wikidata	`Q4196259`	2025-04-03
`Person:name`	Іванов Микола Миколайович	ukr	wikidata	`Q4196259`	2024-01-31
`Person:name`	Ivanov Nikolai Nikolaevich	eng	ru_acf_bribetakers	`acf-506d5f342e727d5d5cb5de35eb7966a4b38683aa`	2023-04-20
`Person:name`	Nikolay Nikolaevich IVANOV	fra	mc_fund_freezes	`mc-freezes-548d8b3d1975c01158c0e462ee7d56a9bb50aab0`	2024-08-14
`Person:name`	Николай Николаевич ИВАНОВ		eu_fsf	`eu-fsf-eu-7058-33`	2026-02-16
`Person:name`	Nikolay Nikolaevich IVANOV		eu_fsf	`eu-fsf-eu-7058-33`	2023-04-20
`Person:name`	Николай Иванов	rus	wikidata	`Q4196259`	2024-01-31
`Person:name`	Nikolay Nikolaevitsj Ivanov	nld	wikidata	`Q4196259`	2024-03-20
`Person:name`	Иванов Николай Николаевич		everypolitician	`evpo-0bcd5d6d-e171-4797-bfd7-ff9a4392cd73`	2021-07-26
`Person:name`	ニコライ・イワノフ	jpn	jp_mof_sanctions	`ja-mof-2181533e9605e0c70e16ffaead398cff88bfe7ad`	2023-04-20
`Person:name`	Николай Николаевич ИВАНОВ		eu_travel_bans	`eu-tb-logical-133967`	2023-04-20

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