Statements: Aleksey Konstantinovich TALAY

Canonical ID: NK-MBrjA38wSJyiduD4LeWBpa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАлексей Константинович ТАЛАЙfrafr_tresor_gels_avoirfr-ga-7163
Person:aliasАлексей Константинович Талайca_dfatd_sema_sanctionsca-sema-580f6a625caabb43c5193658efc9cee21177759d
Person:aliasAlyaksei Talaiengus_ofac_sdnofac-47810
Person:aliasAleksey Talaich_seco_sanctionsch-seco-72822
Person:aliasТАЛАЙ Аляксей Канстанцінавічbelch_seco_sanctionsch-seco-72822
Person:aliasТАЛАЙ Алексей Константиновичrusch_seco_sanctionsch-seco-72822
Person:aliasТалай Олексій Костянтиновичua_nsdc_sanctionsua-nsdc-26202-talaj-oleksij-kostantinovic
Person:aliasТалай Алексей Константиновичua_nsdc_sanctionsua-nsdc-26202-talaj-oleksij-kostantinovic
Person:aliasTalai Alekseiua_nsdc_sanctionsua-nsdc-26202-talaj-oleksij-kostantinovic
Person:aliasAleksey TALAIfrafr_tresor_gels_avoirfr-ga-7163
Person:aliasАляксей Канстанцінавіч ТАЛАЙfrafr_tresor_gels_avoirfr-ga-7163
Person:birthCountrybych_seco_sanctionsch-seco-72822
Person:birthDate1983eu_fsfeu-fsf-eu-11287-76
Person:birthDate1983-01-22eu_fsfeu-fsf-eu-11287-76
Person:birthDate1983-01-22ca_dfatd_sema_sanctionsca-sema-580f6a625caabb43c5193658efc9cee21177759d
Person:birthDate1983be_fod_sanctionseu-fsf-eu-11287-76
Person:birthDate1983-01-22be_fod_sanctionseu-fsf-eu-11287-76
Person:birthDate1983-01-22engus_ofac_sdnofac-47810
Person:birthDate1983-01-22lt_magnitsky_amendmentslt-mag-6de68a5064171f9c941462346e2aff1d0a37f236
Person:birthDate1983-01-22polpl_mswia_sanctionsplmswia-osoby-talai-alexey
Person:birthDate1983-01-22frafr_tresor_gels_avoirfr-ga-7163
Person:birthDate1983eu_travel_banseu-tb-logical-162852
Person:birthDate1983-01-22eu_travel_banseu-tb-logical-162852
Person:birthDate1983-01-22ch_seco_sanctionsch-seco-72822
Person:birthDate1983-01-22ua_nsdc_sanctionsua-nsdc-26202-talaj-oleksij-kostantinovic
Person:birthPlaceBelarus, Orshach_seco_sanctionsch-seco-72822
Person:birthPlaceBELARUS, Orshaeu_fsfeu-fsf-eu-11287-76
Person:birthPlaceOrshafrafr_tresor_gels_avoirfr-ga-7163
Person:birthPlaceBELARUS, Orshaeu_travel_banseu-tb-logical-162852
Person:birthPlaceBELARUS, Orshabe_fod_sanctionseu-fsf-eu-11287-76
Person:birthPlaceOrsha, Vitebsk Region, Belarusengus_ofac_sdnofac-47810
Person:countrybyca_dfatd_sema_sanctionsca-sema-580f6a625caabb43c5193658efc9cee21177759d
Person:countrybyeu_travel_banseu-tb-logical-162852
Person:countrybyfrafr_tresor_gels_avoirfr-ga-7163
Person:countrybyeu_fsfeu-fsf-eu-11287-76
Person:countrybyengus_sam_exclusionsusgsa-s4mrs26rl
Person:countrybyengus_ofac_sdnofac-47810
Person:countrybybe_fod_sanctionseu-fsf-eu-11287-76
Person:createdAt2024-02-23eu_fsfeu-fsf-eu-11287-76
Person:createdAt2024-02-23be_fod_sanctionseu-fsf-eu-11287-76
Person:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26rl
Person:createdAt2024-03-01ch_seco_sanctionsch-seco-72822
Person:fatherNameКонстантиновичrusch_seco_sanctionsch-seco-72822
Person:fatherNameКанстанцінавічbelch_seco_sanctionsch-seco-72822
Person:fatherNameKonstantinovichch_seco_sanctionsch-seco-72822
Person:firstNameAlexeyengus_ofac_sdnofac-47810
Person:firstNameAlekseyeu_travel_banseu-tb-logical-162852
Person:firstNameАлексейengus_ofac_sdnofac-47810
Person:firstNameAlekseyeu_fsfeu-fsf-eu-11287-76
Person:firstNameAlexei Konstantinovichca_dfatd_sema_sanctionsca-sema-580f6a625caabb43c5193658efc9cee21177759d
Person:firstNameАляксейbelch_seco_sanctionsch-seco-72822
Person:firstNameAlekseych_seco_sanctionsch-seco-72822
Person:firstNameАлексейrusch_seco_sanctionsch-seco-72822
Person:firstNameALEXEY KONSTANTINOVICHengus_sam_exclusionsusgsa-s4mrs26rl
Person:firstNameAlekseybe_fod_sanctionseu-fsf-eu-11287-76
Person:firstNameAleksey Konstantinovichfrafr_tresor_gels_avoirfr-ga-7163
Person:firstNameAlyakseiengus_ofac_sdnofac-47810
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7163
Person:gendermaleeu_fsfeu-fsf-eu-11287-76
Person:gendermalelt_magnitsky_amendmentslt-mag-6de68a5064171f9c941462346e2aff1d0a37f236
Person:gendermalech_seco_sanctionsch-seco-72822
Person:gendermalerusbe_fod_sanctionseu-fsf-eu-11287-76
Person:gendermaleeu_travel_banseu-tb-logical-162852
Person:id5f44ad1b5f5db7f33892fef6945c911ff1ed3e88be_fod_sanctionseu-fsf-eu-11287-76
Person:idc5f6dd5c3eab0b6c61e0d76bb23e5e4f3d6a4c3beu_fsfeu-fsf-eu-11287-76
Person:idfeeda48716b88bf937a7db7ddf044c2762c00f0ffrafr_tresor_gels_avoirfr-ga-7163
Person:idb61e607f6a0e9ea59f2af9bc96bb632af8ce7bdaengus_ofac_sdnofac-47810
Person:id6c2cca8ea87e96c9d4dc05a3c5ac84b0f7a586cdpolpl_mswia_sanctionsplmswia-osoby-talai-alexey
Person:idbffb19580e141dafea7aecf08d1cbcd66c7c8d1eengus_sam_exclusionsusgsa-s4mrs26rl
Person:idc693a8b42a89a369976cd91c9e88cdda2fd47a05ca_dfatd_sema_sanctionsca-sema-580f6a625caabb43c5193658efc9cee21177759d
Person:id23bc3c4e25f190768860eb096944d939dbe792d8us_trade_cslofac-47810
Person:id99ebd04dd2abef26ee980b70a780377068cfc8f9eu_travel_banseu-tb-logical-162852
Person:idde72c8b4cff2d076c03bd25df45cebb876dd7dc3ch_seco_sanctionsch-seco-72822
Person:ide7762a470b517120e968b3f5a815cd600ee65e2alt_magnitsky_amendmentslt-mag-6de68a5064171f9c941462346e2aff1d0a37f236
Person:id358e068aeb9a965c00e3d06fe12a3492fd4cc2aeua_nsdc_sanctionsua-nsdc-26202-talaj-oleksij-kostantinovic
Person:lastNameTALAIca_dfatd_sema_sanctionsca-sema-580f6a625caabb43c5193658efc9cee21177759d
Person:lastNameTALAIeu_fsfeu-fsf-eu-11287-76
Person:lastNameTALAYeu_fsfeu-fsf-eu-11287-76
Person:lastNameTALAIeu_travel_banseu-tb-logical-162852
Person:lastNameTALAYeu_travel_banseu-tb-logical-162852
Person:lastNameTALAYbe_fod_sanctionseu-fsf-eu-11287-76
Person:lastNameTALAIbe_fod_sanctionseu-fsf-eu-11287-76
Person:lastNameTALAYfrafr_tresor_gels_avoirfr-ga-7163
Person:lastNameТАЛАЙrusch_seco_sanctionsch-seco-72822
Person:lastNameTalaych_seco_sanctionsch-seco-72822
Person:lastNameTALAIengus_sam_exclusionsusgsa-s4mrs26rl
Person:lastNameТалайengus_ofac_sdnofac-47810
Person:lastNameTalaiengus_ofac_sdnofac-47810
Person:middleNameKonstantinovichengus_ofac_sdnofac-47810
Person:middleNameKonstantinovicheu_fsfeu-fsf-eu-11287-76
Person:middleNameKonstantinovicheu_travel_banseu-tb-logical-162852
Person:middleNameKonstantinovichbe_fod_sanctionseu-fsf-eu-11287-76
Person:middleNameКонстантиновичengus_ofac_sdnofac-47810
Person:modifiedAt2024-03-01ch_seco_sanctionsch-seco-72822
Person:nameAleksey TALAIeu_fsfeu-fsf-eu-11287-76
Person:nameAleksey Konstantinovich TALAYfrafr_tresor_gels_avoirfr-ga-7163
Person:nameАляксей Канстанцінавіч ТАЛАЙbeleu_fsfeu-fsf-eu-11287-76
Person:nameАлексей Константинович ТАЛАЙrusbe_fod_sanctionseu-fsf-eu-11287-76
Person:nameTalai Oleksii Kostiantynovychengua_nsdc_sanctionsua-nsdc-26202-talaj-oleksij-kostantinovic
Person:nameAleksej Talajslkbe_fod_sanctionseu-fsf-eu-11287-76