Statements: Alexey Yevgenevich FILATOV

Canonical ID: NK-6MRsuJCEomDfN83A4WejZY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFilatov Oleksii Yevhenovychua_nsdc_sanctionsua-nsdc-17405-filatov-oleksij-evgenovic
Person:aliasAlexey Evgenevich FILATOVau_dfat_sanctionsau-dfat-8024-aleksey-evgenevich-filatov
Person:aliasФилатов Алексей Евгеньевичrusru_acf_bribetakersacf-4d533f92e0ce8ba4c0068c8e6869f1130e866add
Person:aliasАлексей Евгеньевич ФИЛАТОВrusgb_fcdo_sanctionsgb-fcdo-rus1309
Person:aliasAleksej Jevgenjevitj FILATOVswebe_fod_sanctionseu-fsf-eu-7852-14
Person:aliasAleksej Jevgenjevitj FILATOVsweeu_fsfeu-fsf-eu-7852-14
Person:aliasAleksej Jevgenjevič FILATOVslvbe_fod_sanctionseu-fsf-eu-7852-14
Person:aliasАлексей Евгеньевич ФИЛАТОВenggb_hmt_sanctionsgb-hmt-15261
Person:aliasФИЛАТОВ Алексей Евгеньевичrusch_seco_sanctionsch-seco-52835
Person:aliasAleksej Jevgenjevič FILATOVslveu_fsfeu-fsf-eu-7852-14
Person:birthDate1983-02-12gb_fcdo_sanctionsgb-fcdo-rus1309
Person:birthDate1983-02-12gb_coh_disqualifiedgb-coh-p4islewqqol4jv-r9pjrshopw4c
Person:birthDate1983-02-12be_fod_sanctionsbe-fod-6a4ca0e877b418b87b15f145580dd0b3e798773c
Person:birthDate1983-02-12mc_fund_freezesmc-freezes-fca76adaca51ac9c89531d950475beeba779dad8
Person:birthDate1983-02-12ru_acf_bribetakersacf-4d533f92e0ce8ba4c0068c8e6869f1130e866add
Person:birthDate1983-02-12au_dfat_sanctionsau-dfat-8024-aleksey-evgenevich-filatov
Person:birthDate1983-02-12eu_travel_banseu-tb-logical-138005
Person:birthDate1983eu_travel_banseu-tb-logical-138005
Person:birthDate1983-02-12ch_seco_sanctionsch-seco-52835
Person:birthDate1983-02-12ua_nsdc_sanctionsua-nsdc-17405-filatov-oleksij-evgenovic
Person:birthDate1983-02-12gb_hmt_sanctionsgb-hmt-15261
Person:birthDate1983-02-12fr_tresor_gels_avoirfr-ga-4598
Person:birthDate1983be_fod_sanctionseu-fsf-eu-7852-14
Person:birthDate1983-02-12be_fod_sanctionseu-fsf-eu-7852-14
Person:birthDate1983-02-12eu_fsfeu-fsf-eu-7852-14
Person:birthDate1983eu_fsfeu-fsf-eu-7852-14
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17405-filatov-oleksij-evgenovic
Person:citizenshipruau_dfat_sanctionsau-dfat-8024-aleksey-evgenevich-filatov
Person:createdAt2025-02-24au_dfat_sanctionsau-dfat-8024-aleksey-evgenevich-filatov
Person:createdAt2023-05-08ru_acf_bribetakersacf-4d533f92e0ce8ba4c0068c8e6869f1130e866add
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-52835
Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15261
Person:fatherNameYevgenevichch_seco_sanctionsch-seco-52835
Person:fatherNameЕвгеньевичrusch_seco_sanctionsch-seco-52835
Person:firstNameAlexeyenggb_fcdo_sanctionsgb-fcdo-rus1309
Person:firstNameAlexeyenggb_hmt_sanctionsgb-hmt-15261
Person:firstNameАлексейrusch_seco_sanctionsch-seco-52835
Person:firstNameAlexey Yevgenevichfrafr_tresor_gels_avoirfr-ga-4598
Person:firstNameAlexeyenggb_coh_disqualifiedgb-coh-p4islewqqol4jv-r9pjrshopw4c
Person:firstNameAlexey Yevgenevichframc_fund_freezesmc-freezes-fca76adaca51ac9c89531d950475beeba779dad8
Person:firstNameAlexeych_seco_sanctionsch-seco-52835
Person:gendermaleeu_fsfeu-fsf-eu-7852-14
Person:gendermalebe_fod_sanctionseu-fsf-eu-7852-14
Person:gendermalech_seco_sanctionsch-seco-52835
Person:gendermaleeu_travel_banseu-tb-logical-138005
Person:gendermalegb_hmt_sanctionsgb-hmt-15261
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1309
Person:gendermalefr_tresor_gels_avoirfr-ga-4598
Person:gendermalemc_fund_freezesmc-freezes-fca76adaca51ac9c89531d950475beeba779dad8
Person:gendermalebe_fod_sanctionsbe-fod-6a4ca0e877b418b87b15f145580dd0b3e798773c
Person:gendermaleru_acf_bribetakersacf-4d533f92e0ce8ba4c0068c8e6869f1130e866add
Person:id8c2a61e14728d15894e81be884aa41e0131c3d59eu_fsfeu-fsf-eu-7852-14
Person:id87985f1a7e0d77dc86dda5ec43a06f7bf90ca0f1gb_fcdo_sanctionsgb-fcdo-rus1309
Person:idf09a079730aa1e4186fd309597f4f89bf69b6a56fr_tresor_gels_avoirfr-ga-4598
Person:id5699f81315c1f236447167fa239b3e4cc56e5322be_fod_sanctionsbe-fod-6a4ca0e877b418b87b15f145580dd0b3e798773c
Person:id74fafff9cc95dcfb45678a04a796e44b683eede4eu_travel_banseu-tb-logical-138005
Person:idd88ac44d5e8c98e3dd914d755a19ec8455a15754ua_nsdc_sanctionsua-nsdc-17405-filatov-oleksij-evgenovic
Person:ida2298ba9fb16d562aaec09e6bf921875c8ed2acagb_fcdo_sanctionsgb-fcdo-rus1309
Person:id0a5390b4a088a95f780323c893d5cc86a0396c22au_dfat_sanctionsau-dfat-8024-aleksey-evgenevich-filatov
Person:id29b194659b7c9ea7f02a5f6763d6d7de0193e50amc_fund_freezesmc-freezes-fca76adaca51ac9c89531d950475beeba779dad8
Person:id6a7c3a29437c20a960305d8816e1f4b9a88aa32cgb_coh_disqualifiedgb-coh-p4islewqqol4jv-r9pjrshopw4c
Person:id6f71d828e19c70f3046c780abaf24a7a46f7517egb_hmt_sanctionsgb-hmt-15261
Person:idce494a8cd3cf2c663ec26d4783cd069e4bb25649be_fod_sanctionseu-fsf-eu-7852-14
Person:id319de04d6dc732c9cc626cf367881f5ed11ea8f2ru_acf_bribetakersacf-4d533f92e0ce8ba4c0068c8e6869f1130e866add
Person:id708088664f22228d5b85215d7621924e46b0738cch_seco_sanctionsch-seco-52835
Person:innCode772976141330ua_nsdc_sanctionsua-nsdc-17405-filatov-oleksij-evgenovic
Person:lastNameFilatovch_seco_sanctionsch-seco-52835
Person:lastNameFILATOVenggb_hmt_sanctionsgb-hmt-15261
Person:lastNameFILATOVfrafr_tresor_gels_avoirfr-ga-4598
Person:lastNameFILATOVenggb_fcdo_sanctionsgb-fcdo-rus1309
Person:lastNameFILATOVframc_fund_freezesmc-freezes-fca76adaca51ac9c89531d950475beeba779dad8
Person:lastNameФИЛАТОВrusch_seco_sanctionsch-seco-52835
Person:lastNameFILATOVenggb_coh_disqualifiedgb-coh-p4islewqqol4jv-r9pjrshopw4c
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15261
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-7852-14
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-7852-14
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-52835
Person:nameAleksej Jevgenjevič FILATOVeu_travel_banseu-tb-logical-138005
Person:nameАлексей Евгеньевич ФИЛАТОВeu_fsfeu-fsf-eu-7852-14
Person:nameAlexey Yevgenevich FILATOVeu_fsfeu-fsf-eu-7852-14
Person:nameFilatov Alexey Evgenievichengru_acf_bribetakersacf-4d533f92e0ce8ba4c0068c8e6869f1130e866add
Person:nameAleksey Evgenevich FILATOVau_dfat_sanctionsau-dfat-8024-aleksey-evgenevich-filatov
Person:nameFilatov Alexey Yevgenevichch_seco_sanctionsch-seco-52835
Person:nameAlexey Yevgenevich FILATOVenggb_hmt_sanctionsgb-hmt-15261
Person:nameAlexey Yevgenevich FILATOVbe_fod_sanctionseu-fsf-eu-7852-14
Person:nameАлексей Евгеньевич ФИЛАТОВbe_fod_sanctionseu-fsf-eu-7852-14
Person:nameAleksej Jevgenjevič FILATOVbe_fod_sanctionsbe-fod-6a4ca0e877b418b87b15f145580dd0b3e798773c
Person:nameАлексей Евгеньевич ФИЛАТОВbe_fod_sanctionsbe-fod-6a4ca0e877b418b87b15f145580dd0b3e798773c
Person:nameAlexey Yevgenevich FILATOVbe_fod_sanctionsbe-fod-6a4ca0e877b418b87b15f145580dd0b3e798773c
Person:nameAleksej Jevgenjevitj FILATOVbe_fod_sanctionsbe-fod-6a4ca0e877b418b87b15f145580dd0b3e798773c
Person:nameAlexey Yevgenevich FILATOVframc_fund_freezesmc-freezes-fca76adaca51ac9c89531d950475beeba779dad8
Person:nameAlexey FILATOVenggb_coh_disqualifiedgb-coh-p4islewqqol4jv-r9pjrshopw4c
Person:nameAlexey Yevgenevich FILATOVfrafr_tresor_gels_avoirfr-ga-4598
Person:nameФилатов Алексей Евгеньевичua_nsdc_sanctionsua-nsdc-17405-filatov-oleksij-evgenovic
Person:nameФілатов Олексій Євгеновичukrua_nsdc_sanctionsua-nsdc-17405-filatov-oleksij-evgenovic
Person:nameFilatov Alexeyua_nsdc_sanctionsua-nsdc-17405-filatov-oleksij-evgenovic
Person:nameФілатов Олексій Євгеновичua_nsdc_sanctionsua-nsdc-17405-filatov-oleksij-evgenovic
Person:nameАлексей Евгеньевич ФИЛАТОВeu_travel_banseu-tb-logical-138005
Person:nameAlexey Yevgenevich FILATOVeu_travel_banseu-tb-logical-138005
Person:nameAleksej Jevgenjevitj FILATOVeu_travel_banseu-tb-logical-138005