Statements: ALEKSANDR VASILEVICH TANCHEV

Canonical ID: NK-4jHEZjdTPfMTQzAJBFizcJ · 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`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxsz6`	2024-11-01
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxsz5`	2024-11-01
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtl939`	2024-09-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl939`	2024-09-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsz6`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsz5`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsz6`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsz5`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl939`	2024-09-20
`Person:firstName`	ALEKSANDR VASILEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsz5`	2024-11-01
`Person:firstName`	ALEKSANDR VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl939`	2024-09-20
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mrtxsz6`	2024-11-01
`Person:id`	0b566bbbcdc1529efcd9170714d7af73b6d0559b	eng	us_sam_exclusions	`usgsa-s4mrtxsz6`	2025-07-23
`Person:id`	a3544f3305b2be6abd106ff09819e07967aea345	eng	us_sam_exclusions	`usgsa-s4mrtxsz5`	2025-07-23
`Person:id`	27d277fab00e8ad887c086d391014b059d128d3b	eng	us_sam_exclusions	`usgsa-s4mrtl939`	2025-07-23
`Person:lastName`	TANCHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsz5`	2024-11-01
`Person:lastName`	TANCHEV	eng	us_sam_exclusions	`usgsa-s4mrtl939`	2024-09-20
`Person:lastName`	TANCHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsz6`	2024-11-01
`Person:name`	ALEKSANDR VASILYEVICH TANCHEV	eng	us_sam_exclusions	`usgsa-s4mrtl939`	2024-09-20
`Person:name`	ALEXANDER TANCHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsz6`	2024-11-01
`Person:name`	ALEKSANDR VASILEVICH TANCHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsz5`	2024-11-01
`Person:notes`	(also ALEKSANDR VASILYEVICH TANCHEV)	eng	us_sam_exclusions	`usgsa-s4mrtxsz6`	2025-07-23
`Person:notes`	(also ALEKSANDR VASILEVICH TANCHEV, ALEXANDER TANCHEV)	eng	us_sam_exclusions	`usgsa-s4mrtl939`	2025-07-23
`Person:notes`	(also ALEKSANDR VASILYEVICH TANCHEV)	eng	us_sam_exclusions	`usgsa-s4mrtxsz5`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsz6`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsz5`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl939`	2024-09-20
`Person:uniqueEntityId`	EJXLQTJM2R69	eng	us_sam_exclusions	`usgsa-s4mrtxsz5`	2024-12-03
`Person:uniqueEntityId`	KT3WKPZLBKA6	eng	us_sam_exclusions	`usgsa-s4mrtl939`	2024-12-03
`Person:uniqueEntityId`	EJXTDN6JMAU3	eng	us_sam_exclusions	`usgsa-s4mrtxsz6`	2024-12-03

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