Statements: Arkady Svistunov

Canonical ID: Q97709177 · 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`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14228`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0283`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-63ddfc27e6061541626d005ba0cf33554772e932`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14228`	2024-09-11
`Person:alias`	Свистунов Аркадий Николаевич	rus	ru_acf_bribetakers	`acf-2e53dc292f871f63207fd2a6c5f7ae33def585cc`	2023-04-20
`Person:alias`	Свистунов Аркадий Николаевич	eng	gb_hmt_sanctions	`gb-hmt-14228`	2023-04-20
`Person:alias`	Свистунов Аркадий Николаевич	rus	ch_seco_sanctions	`ch-seco-48381`	2023-06-18
`Person:alias`	Свистунов Аркадий Николаевич		ca_dfatd_sema_sanctions	`ca-sema-aa92435ef56883a34725144b96c921c5eef1e5fa`	2024-08-06
`Person:alias`	Svystunov Arkadii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-16820-svistunov-arkadij-mikolajovic`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14228`	2024-06-27
`Person:birthDate`	1965-04-28		au_dfat_sanctions	`au-dfat-6372-arkady-svistunov`	2024-01-17
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-7091-13`	2023-04-20
`Person:birthDate`	1965-04-28	jpn	jp_mof_sanctions	`ja-mof-c1e24810c6706df7850b6287cc59f0b001103a9e`	2024-10-14
`Person:birthDate`	1965-04-28		ru_acf_bribetakers	`acf-2e53dc292f871f63207fd2a6c5f7ae33def585cc`	2023-08-18
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-7091-13`	2023-04-20
`Person:birthDate`	1965-04-28		wd_categories	`Q97709177`	2024-09-28
`Person:birthDate`	1965-04-28		eu_fsf	`eu-fsf-eu-7091-13`	2023-04-20
`Person:birthDate`	1965-04-28	fra	fr_tresor_gels_avoir	`fr-ga-3909`	2023-04-20
`Person:birthDate`	1965-04-28		wd_peps	`Q97709177`	2024-10-11
`Person:birthDate`	1965-04-28		eu_travel_bans	`eu-tb-logical-134099`	2023-04-20
`Person:birthDate`	1965-04-28		ua_nsdc_sanctions	`ua-nsdc-16820-svistunov-arkadij-mikolajovic`	2023-04-20
`Person:birthDate`	1965-04-28	eng	gb_hmt_sanctions	`gb-hmt-14228`	2023-04-20
`Person:birthDate`	1965-04-28		ch_seco_sanctions	`ch-seco-48381`	2023-04-20
`Person:birthDate`	1965-04-28		nz_russia_sanctions	`nz-ru-ind-362-arkady-svistunov`	2024-03-21
`Person:birthDate`	1965-04-28		wikidata	`Q97709177`	2023-07-18
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-134099`	2023-04-20
`Person:birthDate`	1965-04-28		be_fod_sanctions	`eu-fsf-eu-7091-13`	2023-04-20
`Person:birthDate`	1965-04-28	eng	gb_fcdo_sanctions	`gb-fcdo-rus0283`	2024-05-09
`Person:birthDate`	1965-04-28	fra	mc_fund_freezes	`mc-freezes-86dfd00e62478f29da97b3b019a03087eac4928a`	2024-08-14
`Person:birthDate`	1965-04-28	eng	us_ofac_sdn	`ofac-35442`	2023-04-20
`Person:birthPlace`	Donetsk, Rostov	eng	gb_hmt_sanctions	`gb-hmt-14228`	2025-01-15
`Person:birthPlace`	Donetsk, Rostov Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0283`	2024-05-09
`Person:birthPlace`	Donetsk, Rostov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0283`	2024-05-09
`Person:birthPlace`	Donetsk	eng	wikidata	`Q97709177`	2023-07-18
`Person:birthPlace`	Російська Федерація, Ростовська область, м. Донецьк	ukr	ua_nsdc_sanctions	`ua-nsdc-16820-svistunov-arkadij-mikolajovic`	2024-03-06
`Person:citizenship`	ru		wikidata	`Q97709177`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16820-svistunov-arkadij-mikolajovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q97709177`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q97709177`	2025-07-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-aa92435ef56883a34725144b96c921c5eef1e5fa`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0283`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14228`	2023-04-20
`Person:country`	ru		wikidata	`Q97709177`	2023-07-18
`Person:country`	ru		wd_categories	`Q97709177`	2024-09-05
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-63ddfc27e6061541626d005ba0cf33554772e932`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93tj`	2024-06-14
`Person:country`	ru		wd_peps	`Q97709177`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35442`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93tj`	2024-06-14
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14228`	2024-10-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48381`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6372-arkady-svistunov`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-2e53dc292f871f63207fd2a6c5f7ae33def585cc`	2023-04-20
`Person:education`	Военный институт КГБ при Совете министров СССР	rus	wikidata	`Q97709177`	2023-07-18
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-48381`	2023-12-21
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-48381`	2023-12-21
`Person:firstName`	Arkady Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-aa92435ef56883a34725144b96c921c5eef1e5fa`	2024-08-06
`Person:firstName`	Аркадий	rus	eu_fsf	`eu-fsf-eu-7091-13`	2023-04-20
`Person:firstName`	Arkady		eu_fsf	`eu-fsf-eu-7091-13`	2023-04-20
`Person:firstName`	Аркадий		eu_travel_bans	`eu-tb-logical-134099`	2023-04-20
`Person:firstName`	Arkady		eu_travel_bans	`eu-tb-logical-134099`	2023-04-20
`Person:firstName`	Arkady Nikolaevich	fra	mc_fund_freezes	`mc-freezes-86dfd00e62478f29da97b3b019a03087eac4928a`	2024-08-14
`Person:firstName`	Arkady		be_fod_sanctions	`eu-fsf-eu-7091-13`	2023-04-20
`Person:firstName`	Arkady		ch_seco_sanctions	`ch-seco-48381`	2023-04-20
`Person:firstName`	Аркадий	rus	us_ofac_sdn	`ofac-35442`	2023-04-20
`Person:firstName`	ARKADY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93tj`	2024-06-14
`Person:firstName`	Arkady	eng	us_ofac_sdn	`ofac-35442`	2023-04-20
`Person:firstName`	Arkady	eng	nz_russia_sanctions	`nz-ru-ind-362-arkady-svistunov`	2024-03-21
`Person:firstName`	Arkady	eng	gb_hmt_sanctions	`gb-hmt-14228`	2023-04-20
`Person:firstName`	Аркадий	rus	ch_seco_sanctions	`ch-seco-48381`	2023-12-21
`Person:firstName`	Аркадий	rus	be_fod_sanctions	`eu-fsf-eu-7091-13`	2023-04-20
`Person:firstName`	Arkady	eng	gb_fcdo_sanctions	`gb-fcdo-rus0283`	2024-05-09
`Person:firstName`	Arkady Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-3909`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-86dfd00e62478f29da97b3b019a03087eac4928a`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48381`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134099`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-2e53dc292f871f63207fd2a6c5f7ae33def585cc`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3909`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35442`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7091-13`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q97709177`	2023-07-18
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7091-13`	2023-04-20
`Person:id`	00f6de3229e9c041e72907b655feaea75c5c5bb9	jpn	jp_mof_sanctions	`ja-mof-c1e24810c6706df7850b6287cc59f0b001103a9e`	2025-02-10
`Person:id`	fae4a055e2b6870f087d6d55ff67d8c2f30091bd	fra	mc_fund_freezes	`mc-freezes-86dfd00e62478f29da97b3b019a03087eac4928a`	2024-08-14
`Person:id`	04cf2d621d190b5d82a00eb05ba6991cc2653ef6	eng	gb_fcdo_sanctions	`gb-fcdo-rus0283`	2025-05-21
`Person:id`	70322aa6defd516d63ede6f668dd07ea32bc1889		ann_pep_positions	`Q97709177`	2025-07-01
`Person:id`	a06107436f0d2c8f84b5cb86c1d1ffbde7884ebf		ua_nsdc_sanctions	`ua-nsdc-16820-svistunov-arkadij-mikolajovic`	2025-05-28
`Person:id`	b66ea324ed8d6c7845d065a80caa6fbe600aeb23		wikidata	`Q97709177`	2025-04-03
`Person:id`	c531ec0bff5cd032789406935db9af852fadd24e	eng	us_sam_exclusions	`usgsa-s4mrn93tj`	2025-02-23
`Person:id`	afc5eae05b13df00db3a4c52326d3366bb76b552		nz_russia_sanctions	`nz-ru-ind-362-arkady-svistunov`	2025-05-22
`Person:id`	ea41379253fcb435f3519144b3e49ccd968fd225		au_dfat_sanctions	`au-dfat-6372-arkady-svistunov`	2025-09-26
`Person:id`	b5e52758ac9b5d48fa63cf44c7dd670394c18483		ch_seco_sanctions	`ch-seco-48381`	2025-05-15
`Person:id`	7a7a4f494fe6e47ac4be2392b864dcac9efe6906		ru_acf_bribetakers	`acf-2e53dc292f871f63207fd2a6c5f7ae33def585cc`	2024-02-27
`Person:id`	0afc9a49845f9e63742bf0113f13fea07998777f		wd_categories	`Q97709177`	2024-10-05
`LegalEntity:id`	2a2c24e07589979b9ca00c5926a60a765e6876e9		tw_shtc	`tw-shtc-63ddfc27e6061541626d005ba0cf33554772e932`	2025-07-21
`Person:id`	e3a303f1f7e93ba24267a4ab93b0e279cbd59705		eu_travel_bans	`eu-tb-logical-134099`	2024-10-11
`Person:id`	4b1a91dbdaa1f7bd156b9a6a195662f896bb3e77		be_fod_sanctions	`eu-fsf-eu-7091-13`	2025-05-16
`Person:id`	9e3cf0599ce725f545a5a595a421d7f081b6e074		wd_peps	`Q97709177`	2025-07-01
`Person:id`	592f7e34504201e6d5cdea8e23e19f36a6bb163a	eng	us_ofac_sdn	`ofac-35442`	2025-06-02
`Person:id`	cfb2237e39424857f236581470bbeb26cf555b8c		eu_fsf	`eu-fsf-eu-7091-13`	2025-05-16

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