Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksej Talaj · Aleksey Konstantinovich TALAY · Aleksey TALAI · Alexei Konstantinovich TALAI · Alexey Konstantinovich Talai · 10 more... | [sources] | |||
Other name | Aleksey TALAI · Aleksey Talai · Alyaksei Talai · Talai Aleksei · Алексей Константинович ТАЛАЙ · 6 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Orsha · Belarus, Orsha · Orsha · Orsha, Vitebsk Region, Belarus | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Aleksey · Aleksey Konstantinovich · Alexei Konstantinovich · Alexey · Alyaksei · 2 more... | [sources] | |||
Last name | TALAI · TALAY · Talai · Talay · ТАЛАЙ · 1 more... | [sources] | |||
Patronymic | Konstantinovich · Канстанцінавіч · Константинович | [sources] | |||
Tax Number | 773434148305 | [sources] | |||
Position | Founder and Head of the Charitable Foundation Aleksey Talay · fondateur et directeur de la fondation caritative Aleksey Talay | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Poland · Ministerstwo Spraw Wewnętrznych i Administracji
ca-sema-1-1-86-by-alexei-konstantinovich-talai
· eu-fsf-eu-11287-76
· fr-ga-7163
· eu-tb-logical-162852
· ua-nsdc-26202-talaj-oleksij-kostantinovic
· ch-seco-72822
· plmswia-osoby-talai-alexey
· ofac-47810
· ua-nazk-person-27840
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.