Statements: Aleksey Alekseyevich Garashchenko

Canonical ID: NK-KVMLBogHeRsFaJaibnGqxz · 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
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-368951380435eb4ad10e77b4ae54bc680de74b92`	2025-07-21
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-50562`	2024-09-04
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtlnc8`	2024-09-21