Statements: Andrei Denisovich Zalevskii

Canonical ID: NK-5sTGNBV2ECvJSXkMhzZBuy · 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
`LegalEntity:address`	RU		tw_shtc	`tw-shtc-c6ce01309c55c061ba399da18a8295c785576d88`	2025-07-21
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-d3d7a3e0967c2cb7af332db135db39c27f80a6b2`	2025-08-09
`LegalEntity:alias`	ZALEVSKI DENISOVICH, Andrei		tw_shtc	`tw-shtc-d3d7a3e0967c2cb7af332db135db39c27f80a6b2`	2025-08-09
`Person:alias`	Andrei Denisovich Zalevski	eng	us_ofac_sdn	`ofac-46831`	2023-12-12
`Person:birthDate`	1997-11-02	eng	us_ofac_sdn	`ofac-46831`	2023-12-12
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty8rv`	2024-11-02
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c6ce01309c55c061ba399da18a8295c785576d88`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-46831`	2023-12-12
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrktbc`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-d3d7a3e0967c2cb7af332db135db39c27f80a6b2`	2025-08-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty3vl`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3vl`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8rv`	2024-11-02
`Person:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrktbc`	2024-06-14
`Person:fatherName`	Denisovich	eng	us_ofac_sdn	`ofac-46831`	2023-12-12
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-46831`	2023-12-12
`Person:firstName`	ANDREI	eng	us_sam_exclusions	`usgsa-s4mrty3vl`	2024-11-02
`Person:firstName`	ANDREI DENISOVICH	eng	us_sam_exclusions	`usgsa-s4mrrktbc`	2024-06-14
`Person:firstName`	ANDREI	eng	us_sam_exclusions	`usgsa-s4mrty8rv`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46831`	2023-12-12
`Person:id`	86f1949e5056fd49ea09d516b94e710b79f7f322	eng	us_ofac_sdn	`ofac-46831`	2025-06-02
`Person:id`	0adfd1374a98fa4ce96051719d862ca80b3ecda2	eng	us_sam_exclusions	`usgsa-s4mrty3vl`	2025-07-23
`Person:id`	b7e708dbbb8bc704ea37f411a2dff0c562af225d	eng	us_sam_exclusions	`usgsa-s4mrrktbc`	2025-07-23
`Person:id`	596a4288e8c0cab18165da7813a5c66277fd4e80		ext_us_ofac_press_releases	`NK-5sTGNBV2ECvJSXkMhzZBuy`	2025-10-31
`Person:id`	df28309131df0870ee9db90e4ef37b60b0e6adfc	eng	us_sam_exclusions	`usgsa-s4mrty8rv`	2025-07-23
`LegalEntity:id`	39db168d798cf8d8a89c904e105eff1a84d52d8f		tw_shtc	`tw-shtc-c6ce01309c55c061ba399da18a8295c785576d88`	2025-08-09
`LegalEntity:id`	9697cd9c728d2f607c2f2550835e435757ffa187		tw_shtc	`tw-shtc-d3d7a3e0967c2cb7af332db135db39c27f80a6b2`	2025-08-09
`Person:id`	90a8af514bddb25264b35975353d88bae739e70b		us_trade_csl	`ofac-46831`	2024-05-07
`Person:lastName`	ZALEVSKII	eng	us_sam_exclusions	`usgsa-s4mrrktbc`	2024-06-14
`Person:lastName`	Zalevski	eng	us_ofac_sdn	`ofac-46831`	2023-12-12
`Person:lastName`	Zalevskii	eng	us_ofac_sdn	`ofac-46831`	2023-12-12
`Person:lastName`	ZALEVSKI DENISOVICH	eng	us_sam_exclusions	`usgsa-s4mrty3vl`	2024-11-02
`Person:lastName`	ZALEVSKI DENISOVICH	eng	us_sam_exclusions	`usgsa-s4mrty8rv`	2024-11-02
`Person:middleName`	Denisovich	eng	us_ofac_sdn	`ofac-46831`	2024-10-11
`Person:name`	ZALEVSKII, Andrei Denisovich		us_trade_csl	`ofac-46831`	2024-05-07
`Person:name`	ANDREI ZALEVSKI DENISOVICH	eng	us_sam_exclusions	`usgsa-s4mrty8rv`	2024-11-02
`Person:name`	ANDREI ZALEVSKI DENISOVICH	eng	us_sam_exclusions	`usgsa-s4mrty3vl`	2024-11-02
`Person:name`	Andrei Denisovich Zalevskii	eng	ext_us_ofac_press_releases	`NK-5sTGNBV2ECvJSXkMhzZBuy`	2025-10-31
`Person:name`	ANDREI DENISOVICH ZALEVSKII	eng	us_sam_exclusions	`usgsa-s4mrrktbc`	2024-06-14
`LegalEntity:name`	ZALEVSKII, Andrei Denisovich		tw_shtc	`tw-shtc-d3d7a3e0967c2cb7af332db135db39c27f80a6b2`	2025-08-09
`Person:name`	Andrei Denisovich Zalevskii	eng	us_ofac_sdn	`ofac-46831`	2023-12-12
`LegalEntity:name`	ANDREI DENISOVICH ZALEVSKII		tw_shtc	`tw-shtc-c6ce01309c55c061ba399da18a8295c785576d88`	2025-07-21
`Person:notes`	(also ANDREI DENISOVICH ZALEVSKII)	eng	us_sam_exclusions	`usgsa-s4mrty3vl`	2025-07-23
`Person:notes`	(also ANDREI DENISOVICH ZALEVSKII)	eng	us_sam_exclusions	`usgsa-s4mrty8rv`	2025-07-23
`Person:notes`	(also ANDREI ZALEVSKI DENISOVICH, ANDREI ZALEVSKI DENISOVICH)	eng	us_sam_exclusions	`usgsa-s4mrrktbc`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46831`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46831	eng	us_ofac_sdn	`ofac-46831`	2023-12-12
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1978	eng	ext_us_ofac_press_releases	`NK-5sTGNBV2ECvJSXkMhzZBuy`	2025-10-31
`Person:taxNumber`	771818408885	eng	us_ofac_sdn	`ofac-46831`	2023-12-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty3vl`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-46831`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46831`	2023-12-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrktbc`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c6ce01309c55c061ba399da18a8295c785576d88`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d3d7a3e0967c2cb7af332db135db39c27f80a6b2`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty8rv`	2024-11-02
`Person:uniqueEntityId`	RYJ2GTFTKYD5	eng	us_sam_exclusions	`usgsa-s4mrrktbc`	2024-12-03
`Person:uniqueEntityId`	MATFM6UEQ945	eng	us_sam_exclusions	`usgsa-s4mrty8rv`	2024-12-03
`Person:uniqueEntityId`	MATFM6UEQ945	eng	us_sam_exclusions	`usgsa-s4mrty3vl`	2024-12-03

Previous
1 - 59 of 59
Next