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: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:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-37001`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-37001`	2023-04-20
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2024-05-09
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2024-05-09
`Person:firstName`	Aleksei Valeryevich		ca_dfatd_sema_sanctions	`ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed`	2024-08-06
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:firstName`	Aleksei	eng	nz_russia_sanctions	`nz-ru-ind-1232-aleksei-popovich`	2025-07-28