Statements: Alexey 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:alias`	Popovych Oleksii Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-25341-popovic-oleksij-valerijovic`	2025-05-28
`Person:alias`	Попович Алексей Валерьевич	rus	ru_acf_bribetakers	`acf-d049e3005a95507d2723cab812adaf3ceecdf426`	2023-04-20
`Person:alias`	POPOVICH Alexey Valerievich		ru_acf_bribetakers	`acf-d049e3005a95507d2723cab812adaf3ceecdf426`	2023-04-20
`Person:alias`	Алексей Валерьевич Попович		ca_dfatd_sema_sanctions	`ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed`	2024-08-06
`Person:alias`	Aleksey Valerievich Popovich	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:alias`	Алексей Валерьевич Попович	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:alias`	Aleksey Valeryevich Popovich	eng	us_ofac_sdn	`ofac-37001`	2023-04-20