Statements: Yuri Arkharov

Canonical ID: Q60838755 · 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:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-7730-69`	2025-05-16
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-16893-arharov-urij-viktorovic`	2025-05-21
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-aa350cec1de1f14f9bdbebf6476d097ab7a9dd67`	2025-05-19
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36760`	2025-06-02
`Person:secondName`	Viktorovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0989`	2024-05-09
`Person:secondName`	Viktorovich	eng	gb_hmt_sanctions	`gb-hmt-14940`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36760	eng	us_ofac_sdn	`ofac-36760`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ltVmVKkPVVESg7AWBABQiDqz7_E	eng	gb_coh_disqualified	`gb-coh-ltvmvkkpvvesg7awbabqidqz7-e`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4470	fra	fr_tresor_gels_avoir	`fr-ga-4470`	2024-03-19
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0989`	2024-05-09
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6959-yuri-viktorovich-arkharov`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4470`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q60838755`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-630-yuri-arkharov`	2024-03-21
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ltvmvkkpvvesg7awbabqidqz7-e`	2025-04-10
`Person:topics`	role.pep		wikidata	`Q60838755`	2023-07-18
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-20ff28423dbc1893d35f9401b822dcd6f490c376`	2024-08-14
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16893-arharov-urij-viktorovic`	2024-03-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-ca25d5b02afa93cc2e71e2c819c58a53f55fc1ce`	2024-02-27
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51457`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14940`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7730-69`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36760`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36760`	2025-07-17
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7730-69`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-aa350cec1de1f14f9bdbebf6476d097ab7a9dd67`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q60838755`	2024-10-08
`Person:topics`	role.pep		wd_curated	`Q60838755`	2024-04-08
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-137011`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pkl`	2024-06-28
`Person:uniqueEntityId`	PYXBNBE8ZLV3	eng	us_sam_exclusions	`usgsa-s4mrn6pkl`	2024-12-03
`Person:wikidataId`	Q60838755		wd_categories	`Q60838755`	2024-10-08
`Person:wikidataId`	Q60838755		wd_curated	`Q60838755`	2024-04-08
`Person:wikidataId`	Q60838755		wikidata	`Q60838755`	2023-07-18

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