Statements: Aleksandr Georgyevich VARFOLOMEYEV

Canonical ID: Q55651155 · 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:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14891`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0940`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-gkoqizx16ygc8j3b183f2xjsn2o`	2025-04-10
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14891`	2024-09-11
`Person:alias`	ВАРФОЛОМЕЕВ Александр Георгиевич	rus	ch_seco_sanctions	`ch-seco-52098`	2023-06-18
`Person:alias`	Varfolomeiev Oleksandr Heorhiiovych		ua_nsdc_sanctions	`ua-nsdc-16904-varfolomeev-oleksandr-georgijovic`	2025-05-28
`Person:alias`	Varfolomieiev Oleksandr Heorhiiovych		ua_nsdc_sanctions	`ua-nsdc-12398-varfolomeev-oleksandr-georgijovic`	2025-05-28
`Person:alias`	Александр Георгиевич Варфоломеев		ca_dfatd_sema_sanctions	`ca-sema-83d586240cf43483f0162908c8c13bd258eb041a`	2024-08-06
`Person:alias`	Варфоломеев Александр Георгиевич	rus	ru_acf_bribetakers	`acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8`	2023-04-20
`Person:alias`	Varfolomeev Georgyevich		ru_acf_bribetakers	`acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8`	2023-04-20
`Person:alias`	Александр Георгиевич ВАРФОЛОМЕЕВ	eng	gb_hmt_sanctions	`gb-hmt-14891`	2023-04-20
`Person:alias`	Aleksandr Georgyevich Varfolomeyev	eng	us_ofac_sdn	`ofac-36884`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14891`	2024-06-27
`Person:birthDate`	1965-06-04		eu_travel_bans	`eu-tb-logical-136743`	2023-04-20
`Person:birthDate`	1965-06-04	eng	gb_fcdo_sanctions	`gb-fcdo-rus0940`	2024-05-09
`Person:birthDate`	1965-06-04		ua_nsdc_sanctions	`ua-nsdc-12398-varfolomeev-oleksandr-georgijovic`	2024-03-06
`Person:birthDate`	1965-06-04		ch_seco_sanctions	`ch-seco-52098`	2023-04-20
`Person:birthDate`	1965-06-04	fra	fr_tresor_gels_avoir	`fr-ga-4339`	2023-04-20
`Person:birthDate`	1965-06-04		wd_peps	`Q55651155`	2024-10-11
`Person:birthDate`	1965-06-04		wikidata	`Q55651155`	2023-07-18
`Person:birthDate`	1965-07-04		ua_nsdc_sanctions	`ua-nsdc-16904-varfolomeev-oleksandr-georgijovic`	2023-04-20
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-7665-59`	2023-04-20
`Person:birthDate`	1965-06-04		ru_acf_bribetakers	`acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8`	2023-08-18
`Person:birthDate`	1965-06-04		wd_categories	`Q55651155`	2024-09-28
`Person:birthDate`	1965-06-04		eu_fsf	`eu-fsf-eu-7665-59`	2023-04-20
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-136743`	2023-04-20
`Person:birthDate`	1965-06-04	fra	mc_fund_freezes	`mc-freezes-96636585b2bbfe68c2aac930f62126e761a9140f`	2024-12-13
`Person:birthDate`	1965-06-04	eng	gb_hmt_sanctions	`gb-hmt-14891`	2023-04-20
`Person:birthDate`	1965-06-04		nz_russia_sanctions	`nz-ru-ind-498-alexander-varfolomeev`	2024-03-21
`Person:birthDate`	1965-06-04		au_dfat_sanctions	`au-dfat-7077-alexander-georgyevich-varfolomeev`	2025-10-01
`Person:birthDate`	1965-06-04		be_fod_sanctions	`eu-fsf-eu-7665-59`	2023-04-20
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-7665-59`	2023-04-20
`Person:birthDate`	1965-06-04	eng	gb_coh_disqualified	`gb-coh-gkoqizx16ygc8j3b183f2xjsn2o`	2025-04-10
`Person:birthDate`	1965-06-04	eng	us_ofac_sdn	`ofac-36884`	2023-04-20
`Person:birthDate`	1965-06-04		ca_dfatd_sema_sanctions	`ca-sema-83d586240cf43483f0162908c8c13bd258eb041a`	2024-08-12
`Person:birthPlace`	Mukhorshibiri of the Buryat ASSR	eng	gb_hmt_sanctions	`gb-hmt-14891`	2025-01-15
`Person:birthPlace`	Російська Федерація, Республіка Бурятія, Мухоршибирський район	ukr	ua_nsdc_sanctions	`ua-nsdc-16904-varfolomeev-oleksandr-georgijovic`	2024-03-06
`Person:birthPlace`	Mukhorshibir	eng	wikidata	`Q55651155`	2023-07-18
`Person:birthPlace`	Mukhorshibiri of the Buryat ASSR Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0940`	2024-05-09
`Person:birthPlace`	с. Мухоршибірь Мухоршибірського району Бурятської АРСР	ukr	ua_nsdc_sanctions	`ua-nsdc-12398-varfolomeev-oleksandr-georgijovic`	2024-03-06
`Person:birthPlace`	Mukhorshibiri of the Buryat ASSR	eng	gb_fcdo_sanctions	`gb-fcdo-rus0940`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16904-varfolomeev-oleksandr-georgijovic`	2024-11-13
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-498-alexander-varfolomeev`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12398-varfolomeev-oleksandr-georgijovic`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-83d586240cf43483f0162908c8c13bd258eb041a`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14891`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0940`	2024-05-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydy2`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6ppl`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36884`	2023-04-20
`Person:country`	ru		wikidata	`Q55651155`	2023-07-18
`Person:country`	ru		wd_peps	`Q55651155`	2023-04-20
`Person:country`	ru		wd_categories	`Q55651155`	2024-09-05
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14891`	2024-10-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52098`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydy2`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6ppl`	2024-06-14
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7077-alexander-georgyevich-varfolomeev`	2025-09-26
`Person:education`	Irkutsk State University	eng	wikidata	`Q55651155`	2023-07-18
`Person:education`	East Siberia State University of Technology and Management	eng	wikidata	`Q55651155`	2023-07-18
`Person:fatherName`	Georgyevich		ch_seco_sanctions	`ch-seco-52098`	2023-04-20
`Person:fatherName`	Георгиевич	rus	ch_seco_sanctions	`ch-seco-52098`	2023-04-20
`Person:firstName`	Alexander Georgyevich	fra	mc_fund_freezes	`mc-freezes-96636585b2bbfe68c2aac930f62126e761a9140f`	2024-12-13
`Person:firstName`	Alexander Georgyevich	fra	fr_tresor_gels_avoir	`fr-ga-4339`	2023-04-20
`Person:firstName`	Alexander	eng	nz_russia_sanctions	`nz-ru-ind-498-alexander-varfolomeev`	2024-03-21
`Person:firstName`	Alexander Georgiyevich		ca_dfatd_sema_sanctions	`ca-sema-83d586240cf43483f0162908c8c13bd258eb041a`	2025-07-28
`Person:firstName`	ALEKSANDR GEORGYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydy2`	2024-11-02
`Person:firstName`	Александр	rus	be_fod_sanctions	`eu-fsf-eu-7665-59`	2023-04-20
`Person:firstName`	Alexander		ch_seco_sanctions	`ch-seco-52098`	2023-04-20
`Person:firstName`	Aleksandr	eng	gb_coh_disqualified	`gb-coh-gkoqizx16ygc8j3b183f2xjsn2o`	2025-04-10
`Person:firstName`	Александр	rus	ch_seco_sanctions	`ch-seco-52098`	2023-04-20
`Person:firstName`	Alexander		be_fod_sanctions	`eu-fsf-eu-7665-59`	2023-04-20
`Person:firstName`	Александр	rus	us_ofac_sdn	`ofac-36884`	2023-04-20
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-36884`	2023-04-20
`Person:firstName`	Александр		eu_travel_bans	`eu-tb-logical-136743`	2023-04-20
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-36884`	2023-04-20
`Person:firstName`	ALEXANDER GEORGYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6ppl`	2024-06-14
`Person:firstName`	Александр	rus	eu_fsf	`eu-fsf-eu-7665-59`	2023-04-20
`Person:firstName`	Alexander		eu_fsf	`eu-fsf-eu-7665-59`	2023-04-20
`Person:firstName`	Aleksandr	eng	gb_hmt_sanctions	`gb-hmt-14891`	2023-04-20
`Person:firstName`	Aleksandr	eng	gb_fcdo_sanctions	`gb-fcdo-rus0940`	2024-05-09
`Person:firstName`	Alexander		eu_travel_bans	`eu-tb-logical-136743`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7665-59`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7665-59`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-96636585b2bbfe68c2aac930f62126e761a9140f`	2024-12-13
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36884`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136743`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q55651155`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52098`	2023-12-21
`Person:id`	b80fa7f4720bcb86dc6b95bdf02206e2d213d9c7		eu_fsf	`eu-fsf-eu-7665-59`	2025-05-16
`Person:id`	874cc2bc388cbc8f4df071e93739b7e5f784c8d2		ca_dfatd_sema_sanctions	`ca-sema-83d586240cf43483f0162908c8c13bd258eb041a`	2025-07-28
`Person:id`	f206ee097ceb41c48b9821b515646060c7c4e30a	eng	gb_fcdo_sanctions	`gb-fcdo-rus0940`	2025-05-21
`Person:id`	a9436df5d21b9368d70567270cd977992aa90082		us_trade_csl	`ofac-36884`	2024-05-07
`Person:id`	645c3f8a43ea51f7b676ce5f1749c606437d8c59		ru_acf_bribetakers	`acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8`	2024-02-27
`Person:id`	b0b8260ce4461c0a7ffaf5b70408c460f250ba3b		ch_seco_sanctions	`ch-seco-52098`	2025-05-15
`Person:id`	27c5568d46f5bb431106c43ace9fd7f3e5b626af		be_fod_sanctions	`eu-fsf-eu-7665-59`	2025-05-16
`Person:id`	0af41ed323fdfdb030d54388a2be38ea9d833b2d	eng	us_sam_exclusions	`usgsa-s4mrtydy2`	2025-07-23
`Person:id`	aa54c9508efbf8dc216f510f91f8e129c4ada056		ua_nsdc_sanctions	`ua-nsdc-12398-varfolomeev-oleksandr-georgijovic`	2025-05-28

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