Statements: Nikolay Rastorguyev

Canonical ID: Q4390600 · 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	Source dataset	Source ID	First seen
`Person:topics`	poi	ru_acf_bribetakers	`acf-826c28e471fdff3e10f32f0eddd1d9dc9de99192`	2024-02-27
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-1db46eed19bef00f4eca32b2e0141af9c3f5e1bd`	2024-08-06
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-8793-62`	2023-04-20
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-4965`	2023-04-20
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-29146-rastorguev-mikola-v-aceslavovic`	2025-04-18
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-144475`	2023-04-20
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-7888-nikolay-vyacheslavovich-rastorguev`	2024-02-24
`Person:topics`	role.pep	wd_categories	`Q4390600`	2025-12-09
`Person:topics`	poi	ua_war_sanctions	`ua-ws-person-8969`	2025-10-06
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-57022`	2025-03-26
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-8793-62`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-488c1d28888825c3234404156d64ce261834e81f`	2025-12-01
`Person:topics`	role.pep	wd_peps	`Q4390600`	2023-09-27
`Person:topics`	role.pep	wikidata	`Q4390600`	2023-07-18
`Person:topics`	role.pep	wd_curated	`Q4390600`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-42e3982df2c813cb601305c078fbba24e4eedf37`	2024-08-14