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:name`	ALEKSEI VALERIEVICH POPOVICH	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2024-06-14
`Person:name`	ALEKSEY VALERYEVICH POPOVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2024-11-02
`Person:name`	Popovich Alexey Valerievich	eng	ru_acf_bribetakers	`acf-d049e3005a95507d2723cab812adaf3ceecdf426`	2023-04-20
`Person:name`	Alexey Valerievich Popovich	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:name`	POPOVICH, Aleksei Valerievich		us_trade_csl	`ofac-37001`	2024-05-07
`Person:name`	Попович Олексій Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-25341-popovic-oleksij-valerijovic`	2023-06-05
`Person:name`	Попович Алексей Валерьевич		ua_nsdc_sanctions	`ua-nsdc-25341-popovic-oleksij-valerijovic`	2025-05-28
`Person:name`	Popovich Aleksei		ua_nsdc_sanctions	`ua-nsdc-25341-popovic-oleksij-valerijovic`	2025-05-28
`Person:name`	Aleksei Valerievich POPOVICH	eng	us_ofac_sdn	`ofac-37001`	2023-04-20
`Person:name`	Alexey Valerievich Popovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2024-05-09
`Person:name`	Aleksey Valerievich Popovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2024-05-09
`Person:name`	Aleksei Valeryevich POPOVICH		ca_dfatd_sema_sanctions	`ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed`	2024-08-06
`Person:name`	Aleksei Valeryevich POPOVICH	eng	nz_russia_sanctions	`nz-ru-ind-1232-aleksei-popovich`	2024-03-21