Statements: Alexander Varfolomeev

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:id`	658ef6ae4aa83b5eec3b3b4a83a4ebcb6e1f77fc		wd_categories	`Q55651155`	2026-01-07
`Person:id`	3035db3f24af469bdc384f281ec32505ca2bce96		ua_nsdc_sanctions	`ua-nsdc-12398-varfolomeev-oleksandr-georgijovic`	2026-01-06
`Person:id`	6c700671103cdf95f1bbe8ca30c6a20498a4f913		be_fod_sanctions	`eu-fsf-eu-7665-59`	2026-01-06
`Person:id`	5ab21498860f16b54775558dc1a5bd1626f7228f		wd_curated	`Q55651155`	2024-04-08
`Person:id`	7e50de97be53ecdb69dd0a55f0330df6e8e2e8a3		eu_travel_bans	`eu-tb-logical-136743`	2024-10-11
`Person:id`	09febbf0b531b22b9a8c00188d784d0393280e56		fr_tresor_gels_avoir	`fr-ga-4339`	2026-01-06
`Person:id`	b7071ba7591cfc4df2ee8ce3cdff796bfe9959d8		gb_fcdo_sanctions	`gb-fcdo-rus0940`	2026-01-07
`Person:id`	24f4956bdfa73bb4b6b1fa843248fcdc86b30622		au_dfat_sanctions	`au-dfat-7077-alexander-georgyevich-varfolomeev`	2025-11-06
`Person:id`	590b101bd663e919fbd1df9c95a39525949768ac		mc_fund_freezes	`mc-freezes-96636585b2bbfe68c2aac930f62126e761a9140f`	2024-12-13
`Person:id`	6aafb293b744adf4add94d757a712c037571f8e0		gb_hmt_sanctions	`gb-hmt-14891`	2025-12-08
`Person:id`	d41cab41cd4b7a85929ee17b76efc82a162edf71		wikidata	`Q55651155`	2026-01-06
`Person:id`	874cc2bc388cbc8f4df071e93739b7e5f784c8d2		ca_dfatd_sema_sanctions	`ca-sema-83d586240cf43483f0162908c8c13bd258eb041a`	2025-07-28
`Person:id`	d5250d2712c7fe95a6ea11d6039ac8fabe89d7c9		be_fod_sanctions	`be-fod-b19576b1e36e92a3883b24a92a936137a6af84f8`	2025-12-01
`Person:id`	3347e93387af43139fd09dde3391970e6edef4d6		ch_seco_sanctions	`ch-seco-52098`	2026-01-06
`Person:id`	a9436df5d21b9368d70567270cd977992aa90082		us_trade_csl	`ofac-36884`	2026-01-06
`Person:id`	14c110a5e1b23ce03ba0c453c8e77730fcf18dfe		ua_nsdc_sanctions	`ua-nsdc-16904-varfolomeev-oleksandr-georgijovic`	2026-01-06
`Person:id`	f1cdac853dad385e2252d5ee769691f8fac9bad1		us_sam_exclusions	`usgsa-s4mrtydy2`	2026-01-06
`Person:id`	81c8a2df765cffebc7e35135703d04e69ecf33d3		gb_fcdo_sanctions	`gb-fcdo-rus0940`	2026-01-09
`Person:id`	b2d9eef14ba41fcbdc89d7e7f340fcb293ca9944		us_ofac_sdn	`ofac-36884`	2026-01-06
`Person:id`	e158a3cadbf57d65434369e8838f4ebf6e36b0c0		nz_russia_sanctions	`nz-ru-ind-498-alexander-varfolomeev`	2026-01-06
`Person:id`	eacfa1cdff7e0fb5ca9d2c88435bc7b48db9c31c		us_sam_exclusions	`usgsa-s4mrn6ppl`	2026-01-06
`Person:id`	b31fb47db83219619b47fab050dadd8c268b72b6		wd_peps	`Q55651155`	2024-10-11
`Person:id`	2899443ff075a856d3c1fbe7a81b1c48acbb06e9		ru_acf_bribetakers	`acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8`	2026-01-06
`Person:id`	4b869c5eecb065f528f2026173482b3d24460cda		gb_coh_disqualified	`gb-coh-gkoqizx16ygc8j3b183f2xjsn2o`	2026-01-06
`Person:lastName`	Varfolomeyev	eng	us_ofac_sdn	`ofac-36884`	2023-04-20
`Person:lastName`	VARFOLOMEEV	fra	fr_tresor_gels_avoir	`fr-ga-4339`	2023-04-20
`Person:lastName`	VARFOLOMEEV	fra	mc_fund_freezes	`mc-freezes-96636585b2bbfe68c2aac930f62126e761a9140f`	2024-12-13
`Person:lastName`	VARFOLOMEEV		ca_dfatd_sema_sanctions	`ca-sema-83d586240cf43483f0162908c8c13bd258eb041a`	2024-08-06
`Person:lastName`	VARFOLOMEYEV	eng	gb_hmt_sanctions	`gb-hmt-14891`	2023-04-20
`Person:lastName`	VARFOLOMEYEV	eng	us_sam_exclusions	`usgsa-s4mrtydy2`	2024-11-02
`Person:lastName`	ВАРФОЛОМЕЕВ		be_fod_sanctions	`be-fod-b19576b1e36e92a3883b24a92a936137a6af84f8`	2025-12-01
`Person:lastName`	VARFOLOMEEV		be_fod_sanctions	`be-fod-b19576b1e36e92a3883b24a92a936137a6af84f8`	2025-12-01
`Person:lastName`	VARFOLOMEEV	eng	us_sam_exclusions	`usgsa-s4mrn6ppl`	2024-06-14
`Person:lastName`	ВАРФОЛОМЕЕВ	rus	ch_seco_sanctions	`ch-seco-52098`	2023-04-20
`Person:lastName`	VARFOLOMEYEV	eng	gb_coh_disqualified	`gb-coh-gkoqizx16ygc8j3b183f2xjsn2o`	2025-04-10
`Person:lastName`	VARFOLOMEEV		eu_fsf	`eu-fsf-eu-7665-59`	2023-04-20
`Person:lastName`	Varfolomeev	eng	nz_russia_sanctions	`nz-ru-ind-498-alexander-varfolomeev`	2024-03-21
`Person:lastName`	ВАРФОЛОМЕЕВ	rus	eu_fsf	`eu-fsf-eu-7665-59`	2023-04-20
`Person:lastName`	VARFOLOMEEV		be_fod_sanctions	`eu-fsf-eu-7665-59`	2023-04-20
`Person:lastName`	ВАРФОЛОМЕЕВ		eu_travel_bans	`eu-tb-logical-136743`	2023-04-20
`Person:lastName`	VARFOLOMEEV		eu_travel_bans	`eu-tb-logical-136743`	2023-04-20
`Person:lastName`	VARFOLOMEYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0940`	2024-05-09
`Person:lastName`	Varfolomeev		ch_seco_sanctions	`ch-seco-52098`	2023-04-20
`Person:lastName`	Varfolomeev	eng	us_ofac_sdn	`ofac-36884`	2023-04-20
`Person:lastName`	Варфоломеев	rus	us_ofac_sdn	`ofac-36884`	2023-04-20
`Person:lastName`	ВАРФОЛОМЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7665-59`	2023-04-20
`Person:middleName`	Георгиевич	rus	be_fod_sanctions	`eu-fsf-eu-7665-59`	2024-10-11
`Person:middleName`	Георгиевич	rus	eu_fsf	`eu-fsf-eu-7665-59`	2024-10-11
`Person:middleName`	Georgyevich		eu_travel_bans	`eu-tb-logical-136743`	2024-10-11
`Person:middleName`	Георгиевич		eu_travel_bans	`eu-tb-logical-136743`	2024-10-11
`Person:middleName`	Georgyevich	eng	nz_russia_sanctions	`nz-ru-ind-498-alexander-varfolomeev`	2024-10-11
`Person:middleName`	Георгиевич		be_fod_sanctions	`be-fod-b19576b1e36e92a3883b24a92a936137a6af84f8`	2025-12-01
`Person:middleName`	Георгиевич	rus	us_ofac_sdn	`ofac-36884`	2024-10-11
`Person:middleName`	Georgyevich		be_fod_sanctions	`be-fod-b19576b1e36e92a3883b24a92a936137a6af84f8`	2025-12-01
`Person:middleName`	Georgyevich	eng	us_ofac_sdn	`ofac-36884`	2024-10-11
`Person:middleName`	Georgyevich		be_fod_sanctions	`eu-fsf-eu-7665-59`	2024-10-11
`Person:middleName`	Georgyevich		eu_fsf	`eu-fsf-eu-7665-59`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-52098`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7665-59`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14891`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7665-59`	2025-05-13
`Person:name`	Александр Георгиевич ВАРФОЛОМЕЕВ	rus	eu_fsf	`eu-fsf-eu-7665-59`	2023-04-20
`Person:name`	Aleksandr VARFOLOMEYEV	eng	gb_coh_disqualified	`gb-coh-gkoqizx16ygc8j3b183f2xjsn2o`	2025-04-10
`Person:name`	Varfolomeev Alexander Georgyevich		ch_seco_sanctions	`ch-seco-52098`	2023-06-18
`Person:name`	Aleksandr Georgyevich VARFOLOMEYEV	eng	gb_hmt_sanctions	`gb-hmt-14891`	2023-04-20
`Person:name`	Alexander Georgyevich Varfolomeev	eng	us_ofac_sdn	`ofac-36884`	2023-04-20
`Person:name`	Александр Георгиевич Варфоломеев	rus	us_ofac_sdn	`ofac-36884`	2023-04-20
`Person:name`	Alexander Georgyevich VARFOLOMEEV	fra	fr_tresor_gels_avoir	`fr-ga-4339`	2023-04-20
`Person:name`	Alexander Georgyevich VARFOLOMEEV	fra	mc_fund_freezes	`mc-freezes-96636585b2bbfe68c2aac930f62126e761a9140f`	2024-12-13
`Person:name`	Варфоломеєв Олександр Георгійович		ua_nsdc_sanctions	`ua-nsdc-16904-varfolomeev-oleksandr-georgijovic`	2023-04-20
`Person:name`	VARFOLOMEEV ALEXANDR		ua_nsdc_sanctions	`ua-nsdc-16904-varfolomeev-oleksandr-georgijovic`	2025-05-28
`Person:name`	ВАРФОЛОМЕЕВ АЛЕКСАНДР ГЕОРГИЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16904-varfolomeev-oleksandr-georgijovic`	2025-05-28
`Person:name`	Варфоломеєв Олександр Георгійович	ukr	ua_nsdc_sanctions	`ua-nsdc-16904-varfolomeev-oleksandr-georgijovic`	2023-04-20
`Person:name`	ALEKSANDR GEORGYEVICH VARFOLOMEYEV	eng	us_sam_exclusions	`usgsa-s4mrtydy2`	2024-11-02
`Person:name`	ALEXANDER GEORGYEVICH VARFOLOMEEV	eng	us_sam_exclusions	`usgsa-s4mrn6ppl`	2024-06-14
`Person:name`	Варфоломеев Александр Георгиевич		ua_nsdc_sanctions	`ua-nsdc-12398-varfolomeev-oleksandr-georgijovic`	2025-05-28
`Person:name`	Варфоломєєв Олександр Георгійович	ukr	ua_nsdc_sanctions	`ua-nsdc-12398-varfolomeev-oleksandr-georgijovic`	2024-03-06
`Person:name`	Варфоломєєв Олександр Георгійович		ua_nsdc_sanctions	`ua-nsdc-12398-varfolomeev-oleksandr-georgijovic`	2024-03-06
`Person:name`	Александр Георгиевич ВАРФОЛОМЕЕВ		eu_travel_bans	`eu-tb-logical-136743`	2023-04-20
`Person:name`	Aleksandr Georgijevitj VARFOLOMEJEV		eu_travel_bans	`eu-tb-logical-136743`	2023-04-20
`Person:name`	Alexander Georgyevich VARFOLOMEEV		eu_travel_bans	`eu-tb-logical-136743`	2023-04-20
`Person:name`	Alexander Varfolomeev		wd_peps	`Q55651155`	2023-04-20
`Person:name`	Aleksandr Georgyevich VARFOLOMEYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0940`	2024-05-09
`Person:name`	Alexander Georgyevich VARFOLOMEEV		au_dfat_sanctions	`au-dfat-7077-alexander-georgyevich-varfolomeev`	2022-04-27
`Person:name`	Alexander Georgyevich VARFOLOMEEV		eu_fsf	`eu-fsf-eu-7665-59`	2023-04-20
`Person:name`	Alexander Georgyevich VARFOLOMEEV		be_fod_sanctions	`eu-fsf-eu-7665-59`	2023-04-20
`Person:name`	Александр Георгиевич ВАРФОЛОМЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7665-59`	2023-04-20
`Person:name`	Alexander Georgyevich Varfolomeev	eng	nz_russia_sanctions	`nz-ru-ind-498-alexander-varfolomeev`	2024-03-21
`Person:name`	Aleksandr Georgijevitj VARFOLOMEJEV		be_fod_sanctions	`be-fod-b19576b1e36e92a3883b24a92a936137a6af84f8`	2025-12-01
`Person:name`	Александр Георгиевич ВАРФОЛОМЕЕВ		be_fod_sanctions	`be-fod-b19576b1e36e92a3883b24a92a936137a6af84f8`	2025-12-01
`Person:name`	Alexander Georgyevich VARFOLOMEEV		be_fod_sanctions	`be-fod-b19576b1e36e92a3883b24a92a936137a6af84f8`	2025-12-01
`Person:name`	Alexander Varfolomeev	eng	wd_categories	`Q55651155`	2024-09-03
`Person:name`	Varfolomeev Alexander Georgievich	eng	ru_acf_bribetakers	`acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8`	2023-04-20
`Person:name`	Alexander Georgiyevich VARFOLOMEEV		ca_dfatd_sema_sanctions	`ca-sema-83d586240cf43483f0162908c8c13bd258eb041a`	2024-08-06
`Person:name`	VARFOLOMEEV, Alexander Georgyevich		us_trade_csl	`ofac-36884`	2024-05-07
`Person:name`	Варфоломєєв Олександр Георгійович	ukr	wikidata	`Q55651155`	2024-01-31
`Person:name`	Alexander Varfolomeev	eng	wikidata	`Q55651155`	2023-07-18
`Person:name`	Варфоломеев, Александр Георгиевич	rus	wikidata	`Q55651155`	2024-01-31
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0940`	2025-04-09
`Person:notes`	(also ALEXANDER GEORGYEVICH VARFOLOMEEV)	eng	us_sam_exclusions	`usgsa-s4mrtydy2`	2025-07-23

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