Statements: Aleksey Petrovich Sosonnyy

Canonical ID: NK-LNsRZkzmPMUc3vYZcBcQUV · 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`	Україна, Донецька область, м. Горлівка	ukr	ua_nsdc_sanctions	`ua-nsdc-17273-sosonnij-oleksij-petrovic`	2024-03-06
`Person:alias`	Олексiй Петрович Сосонний	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:alias`	OLEKSIY PETROVYCH SOSONNYY	eng	us_sam_exclusions	`usgsa-s4mrn7094`	2024-11-02
`Person:alias`	Sosonnyy Aleksey		ua_nsdc_sanctions	`ua-nsdc-17273-sosonnij-oleksij-petrovic`	2023-04-20
`Person:alias`	ALEKSEY PETROVICH SOSONNYY	eng	us_sam_exclusions	`usgsa-s4mrtyf7z`	2024-11-02
`Person:alias`	ALEKSEY PETROVICH SOSONNYY	eng	us_sam_exclusions	`usgsa-s4mrtyf7y`	2024-11-02
`Person:alias`	Сосонний Олексiй Петрович		ua_nsdc_sanctions	`ua-nsdc-17273-sosonnij-oleksij-petrovic`	2023-04-20
`Person:alias`	Aleksej Petrovich Sosonnyj	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:alias`	Oleksiy Petrovych Sosonnyy	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:alias`	ALEKSEJ PETROVICH SOSONNYJ	eng	us_sam_exclusions	`usgsa-s4mrn7094`	2024-11-02
`Person:birthDate`	1983-11-05		nz_russia_sanctions	`nz-ru-ind-1146-aleksey-sosonnyy`	2024-03-21
`Person:birthDate`	1983-11-05	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:birthDate`	1983-11-05	jpn	jp_mof_sanctions	`ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd`	2024-10-14
`Person:birthDate`	1983-11-05		ua_nsdc_sanctions	`ua-nsdc-17273-sosonnij-oleksij-petrovic`	2023-04-20
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-17273-sosonnij-oleksij-petrovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn7094`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyf7y`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyf7z`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7094`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf7z`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf7y`	2024-11-02
`Person:firstName`	OLEKSIY PETROVYCH	eng	us_sam_exclusions	`usgsa-s4mrtyf7z`	2024-11-02
`Person:firstName`	Олексiй	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:firstName`	Aleksej	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:firstName`	ALEKSEJ PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrtyf7y`	2024-11-02
`Person:firstName`	Aleksey		nz_russia_sanctions	`nz-ru-ind-1146-aleksey-sosonnyy`	2024-03-21
`Person:firstName`	Oleksiy	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:firstName`	Алексей	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:firstName`	ALEKSEY PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrn7094`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:id`	28032aa5318bdf757f89aa1e89cc4dbe63dcfddc	eng	us_sam_exclusions	`usgsa-s4mrn7094`	2025-02-23
`Person:id`	8613086b192ba49d8a6cbfb585047913c075a9f4		nz_russia_sanctions	`nz-ru-ind-1146-aleksey-sosonnyy`	2024-10-11
`Person:id`	ae9323e29d36d1ee31fca7c122864b1eb39b93a2	jpn	jp_mof_sanctions	`ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd`	2025-02-10
`Person:id`	f2beeebf7b9919ca60aedd1fc342bc8c7ae664ab	eng	us_sam_exclusions	`usgsa-s4mrtyf7y`	2025-02-23
`Person:id`	a0bd02cf8296e96b4e2fc86bff55a830dd989510	eng	us_ofac_sdn	`ofac-37725`	2024-10-11
`Person:id`	c55c902e4d04641aa099635a83fe103fc3fe48fa	eng	us_sam_exclusions	`usgsa-s4mrtyf7z`	2025-02-23
`Person:id`	6d7b57a8578a2d43e22bde48568b482f01294b39		us_trade_csl	`ofac-37725`	2024-05-07
`Person:id`	ee73a771cc991f6323ebd311b40c5e27e1c480cc		ua_nsdc_sanctions	`ua-nsdc-17273-sosonnij-oleksij-petrovic`	2024-11-13
`Person:lastName`	SOSONNYY	eng	us_sam_exclusions	`usgsa-s4mrtyf7z`	2024-11-02
`Person:lastName`	Sosonnyj	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:lastName`	Sosonnyy	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:lastName`	Сосонный	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:lastName`	SOSONNYY		nz_russia_sanctions	`nz-ru-ind-1146-aleksey-sosonnyy`	2024-03-21
`Person:lastName`	SOSONNYY	eng	us_sam_exclusions	`usgsa-s4mrn7094`	2024-06-14
`Person:lastName`	SOSONNYJ	eng	us_sam_exclusions	`usgsa-s4mrtyf7y`	2024-11-02
`Person:lastName`	Сосонний	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:middleName`	Petrovych	eng	us_ofac_sdn	`ofac-37725`	2024-10-11
`Person:middleName`	Petrovich		nz_russia_sanctions	`nz-ru-ind-1146-aleksey-sosonnyy`	2024-10-11
`Person:middleName`	Петрович	eng	us_ofac_sdn	`ofac-37725`	2024-10-11
`Person:middleName`	Petrovich	eng	us_ofac_sdn	`ofac-37725`	2024-10-11
`Person:name`	Aleksey（Aleksej, Oleksiy） Sosonnyy（Sosonnyj）	eng	jp_mof_sanctions	`ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd`	2023-04-20
`Person:name`	Aleksey Petrovich SOSONNYY		nz_russia_sanctions	`nz-ru-ind-1146-aleksey-sosonnyy`	2024-03-21
`Person:name`	ALEKSEJ PETROVICH SOSONNYJ	eng	us_sam_exclusions	`usgsa-s4mrtyf7y`	2024-11-02
`Person:name`	ALEKSEY PETROVICH SOSONNYY	eng	us_sam_exclusions	`usgsa-s4mrn7094`	2024-06-14
`Person:name`	OLEKSIY PETROVYCH SOSONNYY	eng	us_sam_exclusions	`usgsa-s4mrtyf7z`	2024-11-02
`Person:name`	Sosonnyi Oleksii Petrovych	eng	ua_nsdc_sanctions	`ua-nsdc-17273-sosonnij-oleksij-petrovic`	2024-03-06
`Person:name`	Сосонний Олексій Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-17273-sosonnij-oleksij-petrovic`	2024-03-08
`Person:name`	Aleksey Petrovich Sosonnyy	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:name`	Алексей Петрович Сосонный	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:name`	Aleksey	eng	jp_mof_sanctions	`ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd`	2025-02-10
`Person:name`	アレクセイ・ソソンヌィ	jpn	jp_mof_sanctions	`ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd`	2023-04-20
`Person:name`	SOSONNYY, Aleksey Petrovich		us_trade_csl	`ofac-37725`	2024-05-07
`Person:notes`	Chief of Staff of the Interregional Social Organization Union of Donbas Volunteers		nz_russia_sanctions	`nz-ru-ind-1146-aleksey-sosonnyy`	2024-03-21
`Person:position`	Член так званої «Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД)	ukr	ua_nsdc_sanctions	`ua-nsdc-17273-sosonnij-oleksij-petrovic`	2024-03-06
`Person:position`	Member of the Interregional Social Organization Union of Donbas Volunteers	eng	jp_mof_sanctions	`ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd`	2023-04-20
`Person:position`	ドンバス義勇兵連合（UDV）関係者	eng	jp_mof_sanctions	`ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37725	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf7z`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7094`	2024-06-28
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1146-aleksey-sosonnyy`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17273-sosonnij-oleksij-petrovic`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37725`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37725`	2025-05-13
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf7y`	2024-11-02
`Person:uniqueEntityId`	V9ZUXRALXLM3	eng	us_sam_exclusions	`usgsa-s4mrn7094`	2024-12-03
`Person:uniqueEntityId`	R6MVJWC4SK11	eng	us_sam_exclusions	`usgsa-s4mrtyf7z`	2024-12-03
`Person:uniqueEntityId`	R6MPD5BFHK69	eng	us_sam_exclusions	`usgsa-s4mrtyf7y`	2024-12-03

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