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	Source dataset	Source ID	First seen
`Person:gender`	male	us_ofac_sdn	`ofac-36884`	2023-04-20
`Person:gender`	male	ru_acf_bribetakers	`acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`eu-fsf-eu-7665-59`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`be-fod-b19576b1e36e92a3883b24a92a936137a6af84f8`	2025-12-01
`Person:gender`	male	mc_fund_freezes	`mc-freezes-96636585b2bbfe68c2aac930f62126e761a9140f`	2024-12-13
`Person:gender`	male	eu_fsf	`eu-fsf-eu-7665-59`	2023-04-20
`Person:gender`	male	wikidata	`Q55651155`	2023-07-18
`Person:gender`	male	ch_seco_sanctions	`ch-seco-52098`	2023-12-21
`Person:gender`	male	eu_travel_bans	`eu-tb-logical-136743`	2023-04-20