Statements: ALEKSEY ALEKSANDROVICH KUPRIYANOV

Canonical ID: NK-AuFeB3GTofwsrX2Xyzb8iJ · 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`	Aleksey Aleksandrovich Kupriyanov	eng	us_ofac_sdn	`ofac-36479`	2023-04-20
`Person:birthDate`	1981-02-18		us_ofac_sdn	`ofac-36479`	2023-04-20
`Person:birthPlace`	Ryazan, Russia	eng	us_ofac_sdn	`ofac-36479`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn700w`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-36479`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydvs`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydvs`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn700w`	2024-06-14
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-36479`	2023-04-20
`Person:firstName`	ALEXEY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrn700w`	2024-06-14
`Person:firstName`	ALEKSEY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtydvs`	2024-11-02
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-36479`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36479`	2023-04-20
`Person:id`	c8f8c52b6c86fdc2401fba184f99603fbf4fccb5		us_sam_exclusions	`usgsa-s4mrn700w`	2026-01-06
`Person:id`	da87822d5d5f2c37f17c5961ea20cf45641f48bb		us_ofac_sdn	`ofac-36479`	2026-01-06
`Person:id`	48708f77a6c1cfd0fcb7326526d3803c1837928b		us_trade_csl	`ofac-36479`	2026-01-06
`Person:id`	3e0de3d6277a31516b1d47c91c52b2d5e9499b5f		us_sam_exclusions	`usgsa-s4mrtydvs`	2026-01-06
`Person:idNumber`	622905256403	eng	us_ofac_sdn	`ofac-36479`	2023-04-20
`Person:lastName`	KUPRIYANOV	eng	us_sam_exclusions	`usgsa-s4mrtydvs`	2024-11-02
`Person:lastName`	KUPRIYANOV	eng	us_sam_exclusions	`usgsa-s4mrn700w`	2024-06-14
`Person:lastName`	Kupriyanov	eng	us_ofac_sdn	`ofac-36479`	2023-04-20
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-36479`	2024-10-11
`Person:name`	KUPRIYANOV, Alexey Aleksandrovich		us_trade_csl	`ofac-36479`	2024-05-07
`Person:name`	ALEKSEY ALEKSANDROVICH KUPRIYANOV	eng	us_sam_exclusions	`usgsa-s4mrtydvs`	2024-11-02
`Person:name`	Alexey Aleksandrovich Kupriyanov	eng	us_ofac_sdn	`ofac-36479`	2023-04-20
`Person:name`	ALEXEY ALEKSANDROVICH KUPRIYANOV	eng	us_sam_exclusions	`usgsa-s4mrn700w`	2024-06-14
`Person:notes`	(also ALEKSEY ALEKSANDROVICH KUPRIYANOV)	eng	us_sam_exclusions	`usgsa-s4mrn700w`	2025-07-23
`Person:notes`	(also ALEXEY ALEKSANDROVICH KUPRIYANOV)	eng	us_sam_exclusions	`usgsa-s4mrtydvs`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36479`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36479		us_ofac_sdn	`ofac-36479`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn700w`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-36479`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydvs`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-36479`	2023-04-20
`Person:uniqueEntityId`	UR3JXUJ13JB1	eng	us_sam_exclusions	`usgsa-s4mrn700w`	2024-12-03
`Person:uniqueEntityId`	QEHGNB6XYGF9	eng	us_sam_exclusions	`usgsa-s4mrtydvs`	2024-12-03

Previous
1 - 36 of 36
Next