Statements: Yaroslav Nilov

Canonical ID: Q4321347 · 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:topics`	sanction		eu_fsf	`eu-fsf-eu-7083-42`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-287-yaroslav-nilov`	2024-03-21
`Person:topics`	role.pep		wd_categories	`Q4321347`	2024-09-03
`Person:topics`	poi	ron	md_rise_profiles	`mdrisepep-4c685e61ba23c796f176a235645d1eb507fdda15`	2024-11-20
`Person:topics`	role.pep		wikidata	`Q4321347`	2023-07-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134067`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7083-42`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-753b30e322b574e7779a30d057cb0422a8e42af2`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-11ebc15bc4b1b9f16448e23139357edcac2ca97a`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35435`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3978`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6364-yaroslav-evgenievich-nilov`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10577-nilov-aroslav-evgenovic`	2024-03-06
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48341`	2025-03-26
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-49mw4x5e1riizal9ybuztezrqw4`	2025-04-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14410`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35435`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0b2c05361ef9291d0946bedf5664961ab659c620`	2025-07-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0465`	2024-05-09
`Person:topics`	role.pep		everypolitician	`evpo-965f3e38-6d8c-4826-a527-ecd874bf5435`	2021-07-26
`Person:topics`	role.pep		wd_curated	`Q4321347`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-527df24ed991c8f53d1be4fd480357a2fb2f0c93`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93t9`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q4321347`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-9ca6da9882f111f94392a6eb29c32b1ad08880c9`	2024-02-27

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