Statements: Alexey Yevgenevich FILATOV

Canonical ID: NK-6MRsuJCEomDfN83A4WejZY · 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	Source dataset	Source ID	First seen
`Person:createdAt`	2023-05-08	ru_acf_bribetakers	`acf-4d533f92e0ce8ba4c0068c8e6869f1130e866add`	2023-08-04
`Person:createdAt`	2022-04-13	gb_hmt_sanctions	`gb-hmt-15261`	2024-10-14
`Person:createdAt`	2025-02-24	au_dfat_sanctions	`au-dfat-8024-aleksey-evgenevich-filatov`	2025-09-26
`Person:createdAt`	2022-04-13	ch_seco_sanctions	`ch-seco-52835`	2023-04-20