Statements: Sergey Sergeyevich Alekseyev

Canonical ID: NK-LXZTjDsd2Q3aQwxz7NRc4G · 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`	TATARSTAN	eng	us_sam_exclusions	`usgsa-s4mrs26dn`	2025-12-29
`Person:address`	Tatarstan	eng	us_ofac_sdn	`ofac-47290`	2024-06-06
`LegalEntity:address`	Tatarstan Russia		tw_shtc	`tw-shtc-236e28f2ed81d8c98e0085f0e1ef7954242ef7e5`	2025-08-09
`Person:addressEntity`	`addr-936c9e8399349a133f21040ea36b6748564a21a1`		us_ofac_sdn	`ofac-47290`	2026-01-26
`LegalEntity:alias`	ALEKSEEV, Sergey		tw_shtc	`tw-shtc-236e28f2ed81d8c98e0085f0e1ef7954242ef7e5`	2025-08-09
`LegalEntity:alias`	ALEKSEEV, Sergei		tw_shtc	`tw-shtc-236e28f2ed81d8c98e0085f0e1ef7954242ef7e5`	2025-08-09
`Person:birthDate`	1983-03-26		us_ofac_sdn	`ofac-47290`	2024-02-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrs26dn`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-47290`	2024-02-23
`Person:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26dn`	2024-06-14
`Person:firstName`	SERGEY SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrs26dn`	2024-06-14
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-47290`	2024-02-23
`Person:gender`	male		us_ofac_sdn	`ofac-47290`	2024-02-23
`Person:id`	005244a4de1747d6f2332c0aff957711211c6fe2		us_ofac_sdn	`ofac-47290`	2026-01-26
`Person:id`	e2cc9ad53badcf0d2ccf6a64a18df7f72c668ed6		us_sam_exclusions	`usgsa-s4mrs26dn`	2026-01-06
`LegalEntity:id`	2ca75abcd4ab4627d0e894e776eff70030945a8d		tw_shtc	`tw-shtc-236e28f2ed81d8c98e0085f0e1ef7954242ef7e5`	2025-08-09
`Person:id`	d95dd880f1eefcdc520a73d2dfa7f16bc4c3cd65		us_trade_csl	`ofac-47290`	2026-01-06
`Person:lastName`	ALEKSEYEV	eng	us_sam_exclusions	`usgsa-s4mrs26dn`	2024-06-14
`Person:lastName`	Alekseyev	eng	us_ofac_sdn	`ofac-47290`	2024-02-23
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-47290`	2024-10-11
`Person:name`	SERGEY SERGEYEVICH ALEKSEYEV	eng	us_sam_exclusions	`usgsa-s4mrs26dn`	2024-06-14
`LegalEntity:name`	ALEKSEYEV, Sergey Sergeyevich		tw_shtc	`tw-shtc-236e28f2ed81d8c98e0085f0e1ef7954242ef7e5`	2025-08-09
`Person:name`	Sergey Sergeyevich Alekseyev	eng	us_ofac_sdn	`ofac-47290`	2024-02-23
`Person:name`	ALEKSEYEV, Sergey Sergeyevich		us_trade_csl	`ofac-47290`	2024-05-07
`Person:nationality`	ru		us_ofac_sdn	`ofac-47290`	2026-01-26
`Person:passportNumber`	720371125	eng	us_ofac_sdn	`ofac-47290`	2024-02-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47290`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47290		us_ofac_sdn	`ofac-47290`	2024-02-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-236e28f2ed81d8c98e0085f0e1ef7954242ef7e5`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26dn`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-47290`	2024-02-23
`Person:topics`	sanction		us_trade_csl	`ofac-47290`	2025-12-30
`Person:uniqueEntityId`	U148S3C7PRN7	eng	us_sam_exclusions	`usgsa-s4mrs26dn`	2024-12-03
`Person:weakAlias`	Sergei Alekseev	eng	us_ofac_sdn	`ofac-47290`	2024-02-23
`Person:weakAlias`	Sergey Alekseev	eng	us_ofac_sdn	`ofac-47290`	2024-02-23

Previous
1 - 35 of 35
Next