Statements: Alexey Leonidovich NEFEDOV

Canonical ID: NK-Dinvxjrm2druaNZeaqqaZv · 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	Source dataset	Source ID	First seen
`Person:gender`	male	eu_fsf	`eu-fsf-eu-12561-62`	2024-12-17
`Person:gender`	male	fr_tresor_gels_avoir	`fr-ga-7828`	2024-12-20
`Person:gender`	male	mc_fund_freezes	`mc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4`	2024-12-19
`Person:gender`	male	ch_seco_sanctions	`ch-seco-86062`	2024-12-24
`Person:gender`	male	be_fod_sanctions	`be-fod-d215044452f1661d8a40ffb96363338735c9fb6e`	2025-12-01
`Person:gender`	male	eu_travel_bans	`eu-tb-logical-171390`	2024-12-19