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-s4mrtxsz5`	2024-11-01
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtl939`	2024-09-20
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxsz6`	2024-11-01
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-49370`	2024-06-12
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38`	2025-08-09