Statements: Evgeniy Olegovych NIFANTIEV

Canonical ID: Q106730823 · 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:firstName`	Евгений		eu_travel_bans	`eu-tb-logical-135088`	2023-04-20
`Person:firstName`	Evgeniy		eu_travel_bans	`eu-tb-logical-135088`	2023-04-20
`Person:firstName`	Evgeniy Olegovych	fra	mc_fund_freezes	`mc-freezes-59b0fb53d4d83bdb24a7575db4d48b1f427c660f`	2024-08-14
`Person:firstName`	Евгений	rus	eu_fsf	`eu-fsf-eu-7338-25`	2023-04-20
`Person:firstName`	Evgeniy		eu_fsf	`eu-fsf-eu-7338-25`	2023-04-20
`Person:firstName`	Евгений	rus	be_fod_sanctions	`eu-fsf-eu-7338-25`	2023-04-20
`Person:firstName`	Evgeniy		be_fod_sanctions	`eu-fsf-eu-7338-25`	2023-04-20
`Person:firstName`	Evgeny Olegovich		ca_dfatd_sema_sanctions	`ca-sema-d76a172d0b00da1b0d8fd8c710a293aef15f20f6`	2024-08-06
`Person:firstName`	Evgeniy Olegovych	fra	fr_tresor_gels_avoir	`fr-ga-4151`	2023-04-20
`Person:firstName`	Evgeny		nz_russia_sanctions	`nz-ru-ind-284-evgeny-nifantiev`	2024-03-21
`Person:firstName`	Evgeniy	eng	wikidata	`Q106730823`	2023-07-18
`Person:firstName`	EVGENIY OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrn942f`	2024-06-14
`Person:firstName`	Евгений	rus	ch_seco_sanctions	`ch-seco-49605`	2023-12-21
`Person:firstName`	Evgeniy		ch_seco_sanctions	`ch-seco-49605`	2023-04-20
`Person:firstName`	Evgeny		gb_hmt_sanctions	`gb-hmt-14411`	2023-04-20
`Person:firstName`	Evgeniy	eng	us_ofac_sdn	`ofac-35687`	2023-04-20
`Person:firstName`	Евгений	eng	us_ofac_sdn	`ofac-35687`	2023-04-20
`Person:firstName`	Evgeny	eng	gb_fcdo_sanctions	`gb-fcdo-rus0466`	2024-05-09