# Nikolay Vasilyevich Arefyev

> **OFAC-sanctioned person** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Николай Васильевич Арефьев _(a.k.a.)_

## Key facts

- **OFAC UID:** 234917092
- **Primary name:** Nikolay Vasilyevich Arefyev
- **Type:** Person
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=234917092

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 234917092. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/234917092. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Nikolay%20Vasilyevich%20Arefyev) · CC0 1.0*