Statements: Aleksey Valerievich Popovich

Canonical ID: NK-9TY58PoqEEwRw48ikdR7Hg · 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	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn701z`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydyt`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn701z`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydyt`	2024-11-02
`Person:firstName`	ALEKSEI VALERIEVICH	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2024-06-14
`Person:firstName`	ALEKSEY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2024-11-02
`Person:id`	bb43307911af5502026ebd3db5a8c6095e4dfba1		us_sam_exclusions	`usgsa-s4mrtydyt`	2026-01-06
`Person:id`	71f75697cdcfc1aa010bd58a5efd119a58315b31		us_sam_exclusions	`usgsa-s4mrn701z`	2026-01-06
`Person:lastName`	POPOVICH	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2024-06-14
`Person:lastName`	POPOVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2024-11-02
`Person:name`	ALEKSEY VALERYEVICH POPOVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2024-11-02
`Person:name`	ALEKSEI VALERIEVICH POPOVICH	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2024-06-14
`Person:notes`	(also ALEKSEI VALERIEVICH POPOVICH)	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2025-07-23
`Person:notes`	(also ALEKSEY VALERYEVICH POPOVICH)	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydyt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn701z`	2025-12-29
`Person:uniqueEntityId`	QKQQZ6HKVF84	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2024-12-03
`Person:uniqueEntityId`	UTKTJ16T1PU5	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2024-12-03

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