Statements: Alexey Konstantinovich Talai

Canonical ID: NK-MBrjA38wSJyiduD4LeWBpa · 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`	Алексей Константинович Талай		ca_dfatd_sema_sanctions	`ca-sema-580f6a625caabb43c5193658efc9cee21177759d`	2024-08-06
`Person:alias`	Aleksey TALAI		eu_journal_sanctions	`eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56`	2025-09-15
`Person:alias`	Alyaksei Talai	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:alias`	Аляксей Канстанцінавіч ТАЛАЙ	bel	eu_fsf	`eu-fsf-eu-11287-76`	2025-12-01
`Person:alias`	Aleksey TALAI	fra	mc_fund_freezes	`mc-freezes-1da2aed5ef97d9b7d07e648158b84f30e9bcb612`	2024-12-13
`Person:alias`	Алексей Константинович ТАЛАЙ	fra	fr_tresor_gels_avoir	`fr-ga-7163`	2024-02-27
`Person:alias`	Aleksej Talaj	slk	be_fod_sanctions	`eu-fsf-eu-11287-76`	2025-12-01
`Person:alias`	Алексей Константинович ТАЛАЙ		eu_journal_sanctions	`eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56`	2025-09-15
`Person:alias`	Aleksey TALAI	fra	fr_tresor_gels_avoir	`fr-ga-7163`	2024-02-27
`Person:alias`	ТАЛАЙ Алексей Константинович	rus	ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:alias`	Аляксей Канстанцінавіч ТАЛАЙ	bel	be_fod_sanctions	`eu-fsf-eu-11287-76`	2025-12-01
`Person:alias`	Aleksey Talai		ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:alias`	Aleksej Talaj	slk	eu_fsf	`eu-fsf-eu-11287-76`	2026-01-06
`Person:alias`	Аляксей Канстанцiнавiч ТАЛАЙ	fra	fr_tresor_gels_avoir	`fr-ga-7163`	2025-10-03
`Person:alias`	ТАЛАЙ Аляксей Канстанцінавіч	bel	ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:alias`	Aleksej Talaj	ces	be_fod_sanctions	`eu-fsf-eu-11287-76`	2026-01-06
`Person:alias`	Aleksej Talaj	ces	eu_fsf	`eu-fsf-eu-11287-76`	2025-12-01
`Person:alias`	Аляксей Канстанцiнавiч ТАЛАЙ		eu_journal_sanctions	`eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56`	2025-09-15
`Person:alias`	Talai Oleksii Kostiantynovych		ua_nsdc_sanctions	`ua-nsdc-26202-talaj-oleksij-kostantinovic`	2025-05-28
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:birthDate`	1983-01-22		eu_travel_bans	`eu-tb-logical-162852`	2024-02-26
`Person:birthDate`	1983-01-22		ua_war_sanctions	`ua-ws-person-27840`	2025-10-06
`Person:birthDate`	1983-01-22		fr_tresor_gels_avoir	`fr-ga-7163`	2024-02-27
`Person:birthDate`	1983-01-22		be_fod_sanctions	`eu-fsf-eu-11287-76`	2024-02-28
`Person:birthDate`	1983-01-22		be_fod_sanctions	`be-fod-ffda56b2d6effd5f08ab233fb7fe1958f928b11b`	2025-12-01
`Person:birthDate`	1983-01-22		lt_magnitsky_amendments	`lt-mag-6de68a5064171f9c941462346e2aff1d0a37f236`	2024-07-11
`Person:birthDate`	1983-01-22		eu_fsf	`eu-fsf-eu-11287-76`	2024-02-26
`Person:birthDate`	1983-01-22		us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:birthDate`	1983		eu_fsf	`eu-fsf-eu-11287-76`	2024-02-26
`Person:birthDate`	1983		eu_travel_bans	`eu-tb-logical-162852`	2024-02-26
`Person:birthDate`	1983-01-22		ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:birthDate`	1983-01-22		ca_dfatd_sema_sanctions	`ca-sema-580f6a625caabb43c5193658efc9cee21177759d`	2024-08-12
`Person:birthDate`	1983-01-22		pl_mswia_sanctions	`plmswia-osoby-talai-alexey`	2023-06-04
`Person:birthDate`	1983		be_fod_sanctions	`eu-fsf-eu-11287-76`	2024-02-28
`Person:birthDate`	1983-01-22		eu_journal_sanctions	`eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56`	2025-09-15
`Person:birthDate`	1983-01-22		ua_nsdc_sanctions	`ua-nsdc-26202-talaj-oleksij-kostantinovic`	2023-11-22
`Person:birthDate`	1983-01-22		mc_fund_freezes	`mc-freezes-1da2aed5ef97d9b7d07e648158b84f30e9bcb612`	2024-12-13
`Person:birthPlace`	Orsha	fra	fr_tresor_gels_avoir	`fr-ga-7163`	2024-02-27
`Person:birthPlace`	Belarus, Orsha		ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:birthPlace`	Orsha, Vitebsk region, Belarusian SSR, USSR		ua_war_sanctions	`ua-ws-person-27840`	2025-10-06
`Person:birthPlace`	BELARUS, Orsha		eu_fsf	`eu-fsf-eu-11287-76`	2024-02-26
`Person:birthPlace`	Orsha, Vitebsk Region, Belarus	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:birthPlace`	Orsha, Belarus		eu_journal_sanctions	`eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56`	2025-09-15
`Person:birthPlace`	Orsha : BIÉLORUSSIE	fra	mc_fund_freezes	`mc-freezes-1da2aed5ef97d9b7d07e648158b84f30e9bcb612`	2024-12-13
`Person:birthPlace`	Orsha		be_fod_sanctions	`be-fod-ffda56b2d6effd5f08ab233fb7fe1958f928b11b`	2025-12-01
`Person:birthPlace`	BELARUS, Orsha		be_fod_sanctions	`eu-fsf-eu-11287-76`	2024-02-28
`Person:birthPlace`	BELARUS, Orsha		eu_travel_bans	`eu-tb-logical-162852`	2024-02-26
`Person:citizenship`	by		lt_magnitsky_amendments	`lt-mag-6de68a5064171f9c941462346e2aff1d0a37f236`	2024-11-14
`Person:citizenship`	by		ua_war_sanctions	`ua-ws-person-27840`	2025-10-06
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-26202-talaj-oleksij-kostantinovic`	2024-11-13
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtxs6v`	2024-11-01
`Person:country`	by		eu_fsf	`eu-fsf-eu-11287-76`	2024-02-26
`Person:country`	by		be_fod_sanctions	`be-fod-ffda56b2d6effd5f08ab233fb7fe1958f928b11b`	2025-12-01
`Person:country`	by		be_fod_sanctions	`eu-fsf-eu-11287-76`	2024-02-28
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-580f6a625caabb43c5193658efc9cee21177759d`	2024-08-06
`Person:country`	by		us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrs26rl`	2024-06-14
`Person:country`	by		fr_tresor_gels_avoir	`fr-ga-7163`	2024-02-27
`Person:country`	by		eu_travel_bans	`eu-tb-logical-162852`	2024-02-26
`Person:country`	by		ext_ru_egrul	`ru-inn-773434148305`	2025-12-30
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs6v`	2024-11-01
`Person:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26rl`	2024-06-14
`Person:fatherName`	Константинович	rus	ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:fatherName`	Канстанцінавіч	bel	ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:fatherName`	Konstantinovich		ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:fatherName`	КОНСТАНТИНОВИЧ		ext_ru_egrul	`ru-inn-773434148305`	2025-12-30
`Person:firstName`	Aleksey Konstantinovich	fra	fr_tresor_gels_avoir	`fr-ga-7163`	2024-02-27
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:firstName`	Aleksey		be_fod_sanctions	`be-fod-ffda56b2d6effd5f08ab233fb7fe1958f928b11b`	2025-12-01
`Person:firstName`	Aleksey		eu_travel_bans	`eu-tb-logical-162852`	2024-02-26
`Person:firstName`	Аляксей	bel	ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:firstName`	Aleksey		ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:firstName`	Aleksey		eu_fsf	`eu-fsf-eu-11287-76`	2024-02-26
`Person:firstName`	Alyaksei	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:firstName`	ALEXEY KONSTANTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrs26rl`	2024-06-14
`Person:firstName`	Aleksey Konstantinovich	fra	mc_fund_freezes	`mc-freezes-1da2aed5ef97d9b7d07e648158b84f30e9bcb612`	2024-12-13
`Person:firstName`	АЛЕКСЕЙ		ext_ru_egrul	`ru-inn-773434148305`	2025-12-30
`Person:firstName`	Alexei Konstantinovich		ca_dfatd_sema_sanctions	`ca-sema-580f6a625caabb43c5193658efc9cee21177759d`	2024-08-06
`Person:firstName`	Alexey	pol	pl_mswia_sanctions	`plmswia-osoby-talai-alexey`	2024-12-04
`Person:firstName`	Aleksey		be_fod_sanctions	`eu-fsf-eu-11287-76`	2024-02-28
`Person:firstName`	ALYAKSEI	eng	us_sam_exclusions	`usgsa-s4mrtxs6v`	2024-11-01
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-6de68a5064171f9c941462346e2aff1d0a37f236`	2024-07-11
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162852`	2024-02-26
`Person:gender`	male		be_fod_sanctions	`be-fod-ffda56b2d6effd5f08ab233fb7fe1958f928b11b`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11287-76`	2024-02-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11287-76`	2024-02-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-1da2aed5ef97d9b7d07e648158b84f30e9bcb612`	2024-12-13
`Person:gender`	male		eu_journal_sanctions	`eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56`	2025-09-15
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7163`	2024-02-27
`Person:id`	c27e0af4af62956a4209e981fe056164e5780626		pl_mswia_sanctions	`plmswia-osoby-talai-alexey`	2024-12-04
`Person:id`	23bc3c4e25f190768860eb096944d939dbe792d8		us_trade_csl	`ofac-47810`	2026-01-06
`Person:id`	54e5fd30f0aafe0faa842b48674e1ab1357c1f89		eu_journal_sanctions	`eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56`	2025-09-23
`Person:id`	43a0539a80612152af1360ab379b3c407936a4bd		eu_fsf	`eu-fsf-eu-11287-76`	2026-01-06
`Person:id`	6f2e5c8352f7ad543870a03f6470e82aa732db0e		ua_war_sanctions	`ua-ws-person-27840`	2026-01-09
`Person:id`	22317d744c54d4b54bb65ba97223b689054fb5df		ch_seco_sanctions	`ch-seco-72822`	2026-01-06
`Person:id`	68e2a80701ee77ef5beadbc7d135ee7848f2d9fc		lt_magnitsky_amendments	`lt-mag-6de68a5064171f9c941462346e2aff1d0a37f236`	2026-01-07

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