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, LVA	eng	us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-01-23
`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:addressEntity`	`addr-518f3c9eb52ee80639108ef32ecb9259390d0cc4`	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`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	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:birthDate`	1981-11-19		ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2025-08-09
`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	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:country`	lv	eng	us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-01-23
`Person:createdAt`	2025-01-21	eng	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	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:id`	9176101f334b49fbc1175352821f0d4b46c586e3	eng	us_ofac_sdn	`ofac-52162`	2025-06-02
`LegalEntity:id`	2e8d885642d75300947934913ccf7848d9e0cb20		tw_shtc	`tw-shtc-e31dcfd924a0e256b72eb558242e78ec27c7ff4d`	2025-07-21
`Person:id`	5027cd9e891ff4862a8aec381b403441e09bf21a	eng	us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-02-23
`Person:id`	b32d6ef468d6052c3cce734dd3d10a60b8e0154d		ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2025-08-09
`Person:id`	50b6e7996068a9c81bdc38eb929f85ba83d35a51		ua_nsdc_sanctions	`ua-nsdc-32465-halavins-olekseis`	2025-08-09
`Person:id`	192d3a835234844f99511f2caf6cafda43b44708		us_trade_csl	`ofac-52162`	2025-01-10
`Person:idNumber`	19118110919	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`LegalEntity:idNumber`	19118110919		tw_shtc	`tw-shtc-e31dcfd924a0e256b72eb558242e78ec27c7ff4d`	2025-07-21
`Person:lastName`	HALAVINS	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:lastName`	HALAVINS	eng	us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-01-23
`Person:name`	Халавінс Олексеїс	ukr	ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2025-08-09
`Person:name`	HALAVINS, Aleksejs		us_trade_csl	`ofac-52162`	2025-01-10
`Person:name`	Halavins Aleksejs		ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2025-08-09
`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
`Person:name`	Aleksejs HALAVINS	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:name`	ALEKSEJS HALAVINS	eng	us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-01-23
`LegalEntity:name`	HALAVINS, Aleksejs		tw_shtc	`tw-shtc-e31dcfd924a0e256b72eb558242e78ec27c7ff4d`	2025-07-21
`Person:nationality`	lv	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:passportNumber`	LV6197952		ua_nsdc_sanctions	`ua-nsdc-32465-halavins-olekseis`	2025-08-09
`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: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	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:taxNumber`	19118110919		ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2025-08-09
`Person:taxNumber`	19118110919		ua_nsdc_sanctions	`ua-nsdc-32465-halavins-olekseis`	2025-08-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32494-halavins-olekseis`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-52162`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-01-23
`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	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`Person:uniqueEntityId`	ZBYJTBJMP635	eng	us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-01-23

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