Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AREFYEV, Nikolay Vasilyevich · Arefiev Mykola Vasylovych · Arefyev · Arefyev (Arefiev) Nikolay Vasilievich (Vasilyevich) · Arefyev Nikolay Vasilevich · | [sources] | |||
Other name | AREFEV NIKOLAI · Arefyev · Nikolaj Arefjev · Nikolaj Vasiljevitsj Arefjev · Nikolay Arefiev · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Chagan, Astrakhan · Chagan, Astrakhan Russia · Chagan, Astrakhan Oblast · Російська Федерація, Астраханська область, м. Чаган · с. Чаган, Камизякський район, Астраханська область | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | NIKOLAY VASILYEVICH · Nikolai · Nikolay · Nikolay Vasilevich · Nikolay Vasilievich · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | AREFIEV · AREFIEV · AREFYEV · Arefiev · Arefyev · | [sources] | |||
Middle name | Vasilevich · Vasilievich · Vasilyevich · Васильевич | [sources] | |||
Patronymic | Vasilevich · Васильевич | [sources] | |||
Registration number | LHZ6Z2N3YSY4 | [sources] | |||
Second name | Vasilievich | [sources] | |||
Unique Entity ID | LHZ6Z2N3YSY4 | [sources] | |||
Wikidata ID | Q4069084 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-As9gxPmNphHHypckmEnTU7
· ua-nsdc-16654-arefev-mikola-vasilovic
· ca-sema-russia-1-139
· ua-nabc-person-522-arefiev-nikolay-vasilievich
· evpo-21fbee64-46ad-4d1e-9a14-ed4e1cf8a64b
· ua-nazk-person-522
· eu-tb-logical-133927
· gb-fcdo-rus0613
· fr-ga-3886
· ca-sema-8f4ba81df25bbcf265e2d06ece6ab772ffef58a8
· nz-ru-ind-114
· au-dfat-6329-nikolay-arefyev
· acf-bf5167a9a3a9c966e6cb147fc7c282c51e913e33
· ua-nsdc-11984-arefev-mikola-vasilovic
· ofac-35400
· nz-ru-ind-114-nikolay-arefiev
· ja-mof-ed356060c446265bfc1de8cde5faf4392e1d9088
· NK-4Uk8NTsRq2JUJxFi6i9H4f
· eu-fsf-eu-7048-64
· ca-sema-1-139-ru-nikolay-vasilievich-arefiev
· usgsa-s4mrn93s7
· ua-nsdc-person-176-2018-28
· ua-nabc-person-522-arefiev-arefyev-nikolay-vasilevich
· NK-GRt9GMZEc7k9NkeA4eXWPJ
· ch-seco-48166
· mc-freezes-d3a6329ef23a46f2aeb4212b2e5f2ced7c679697
· NK-3ypdbwQXSXWsG6SnfmdSKZ
· ua-nabc-person-522-arefev-nikolay-vasilevich
· acf-51b2c0a40386e94750db42711b5f52317faad049
· gb-hmt-14558
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |