Statements: Aleksey Konstantinovich KAKHIDZE

Canonical ID: NK-6D36iTr7h8DgBE4xTEwYah · 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:position`	homme d’affaires	fra	mc_fund_freezes	`mc-freezes-ade14379bb53f76bbf8ea3b3ec733c52a26a69de`	2024-12-19
`Person:position`	Businessperson	eng	eu_fsf	`eu-fsf-eu-12593-64`	2024-12-17
`Person:position`	Businessperson		be_fod_sanctions	`be-fod-28917c936d282fdf6d729ea3e519b509f68ed3ca`	2025-12-01
`Person:position`	Businessperson		eu_travel_bans	`eu-tb-logical-171567`	2024-12-19
`Person:position`	Homme d’affaires	fra	fr_tresor_gels_avoir	`fr-ga-7836`	2024-12-20