Statements: Aleksejs HALAVINS

Canonical ID: NK-AayAT4dtrv94sj4wLffQsy · 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`	Riga	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`LegalEntity:address`	Riga Latvia		tw_shtc	`tw-shtc-e31dcfd924a0e256b72eb558242e78ec27c7ff4d`	2025-07-21
`Person:address`	RIGA	eng	us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-12-29
`Person:addressEntity`	`addr-3e1500620749f18e33c67518e7833fc65d1ab3aa`		us_ofac_sdn	`ofac-52162`	2026-01-26
`Person:alias`	Khalavins Olekseyis		ua_nsdc_sanctions	`ua-nsdc-32465-halavins-olekseis`	2025-08-09
`Person:alias`	Khalavins Olekseyis		ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2025-08-09
`Person:birthDate`	1981-11-19		ua_nsdc_sanctions	`ua-nsdc-32465-halavins-olekseis`	2025-08-09
`Person:birthDate`	1981-11-19		ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2025-08-09
`Person:birthDate`	1981-11-19		us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:birthPlace`	Riga, Latvia	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:citizenship`	lv		ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2025-08-09
`Person:citizenship`	lv		ua_nsdc_sanctions	`ua-nsdc-32465-halavins-olekseis`	2025-08-09
`Person:country`	lv		us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-01-23
`Person:country`	lv		us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-01-23
`Person:firstName`	Aleksejs	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:firstName`	ALEKSEJS	eng	us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-01-23
`Person:gender`	male		us_ofac_sdn	`ofac-52162`	2025-01-10
`LegalEntity:id`	2e8d885642d75300947934913ccf7848d9e0cb20		tw_shtc	`tw-shtc-e31dcfd924a0e256b72eb558242e78ec27c7ff4d`	2025-07-21
`Person:id`	192d3a835234844f99511f2caf6cafda43b44708		us_trade_csl	`ofac-52162`	2026-01-06
`Person:id`	878cd6a8dda15f9a75c182c19f83bf1ccdad72a2		us_sam_exclusions	`usgsa-s4mrvjrqw`	2026-01-06
`Person:id`	7f1c1d1725224f9eb2fd7f847635f33566fad21c		ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2026-01-06
`Person:id`	bab560a008d49a9c79b1eada3165b6237938ec05		ua_nsdc_sanctions	`ua-nsdc-32465-halavins-olekseis`	2026-01-06
`Person:id`	6f33c5e3c8bb45c6e8a9eb3c3604a2ee37fd9dda		us_ofac_sdn	`ofac-52162`	2026-01-26
`LegalEntity:idNumber`	19118110919		tw_shtc	`tw-shtc-e31dcfd924a0e256b72eb558242e78ec27c7ff4d`	2025-07-21
`Person:idNumber`	19118110919	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:lastName`	HALAVINS	eng	us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-01-23
`Person:lastName`	HALAVINS	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:name`	Halavins Aleksejs		ua_nsdc_sanctions	`ua-nsdc-32465-halavins-olekseis`	2025-08-09
`Person:name`	Халавінс Олексеїс	ukr	ua_nsdc_sanctions	`ua-nsdc-32465-halavins-olekseis`	2025-08-09
`LegalEntity:name`	HALAVINS, Aleksejs		tw_shtc	`tw-shtc-e31dcfd924a0e256b72eb558242e78ec27c7ff4d`	2025-07-21
`Person:name`	HALAVINS, Aleksejs		us_trade_csl	`ofac-52162`	2025-01-10
`Person:name`	Aleksejs HALAVINS	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:name`	Halavins Aleksejs		ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2025-08-09
`Person:name`	Халавінс Олексеїс	ukr	ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2025-08-09
`Person:name`	ALEKSEJS HALAVINS	eng	us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-01-23
`Person:nationality`	lv		us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:passportNumber`	LV6197952	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:passportNumber`	LV6197952		ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2025-08-09
`Person:passportNumber`	LV6197952		ua_nsdc_sanctions	`ua-nsdc-32465-halavins-olekseis`	2025-08-09
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52162`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2025-08-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52162		us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:taxNumber`	19118110919		ua_nsdc_sanctions	`ua-nsdc-32465-halavins-olekseis`	2025-08-09
`Person:taxNumber`	19118110919		ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2025-08-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2025-08-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32465-halavins-olekseis`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e31dcfd924a0e256b72eb558242e78ec27c7ff4d`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-52162`	2025-12-30
`Person:uniqueEntityId`	ZBYJTBJMP635	eng	us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-01-23

Previous
1 - 52 of 52
Next