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`	Alyaksei Talai	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:birthDate`	1983-01-22	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:birthPlace`	Orsha, Vitebsk Region, Belarus	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:country`	by	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:firstName`	Alyaksei	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:id`	dbc6f30fda34fd33d3ccafdc228784ed32a030ab	eng	us_ofac_sdn	`ofac-47810`	2025-06-02
`Person:lastName`	Талай	rus	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:lastName`	Talai	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:middleName`	Konstantinovich	eng	us_ofac_sdn	`ofac-47810`	2024-10-11
`Person:middleName`	Константинович	rus	us_ofac_sdn	`ofac-47810`	2024-10-11
`Person:name`	Алексей Константинович Талай	rus	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:name`	Alexey Konstantinovich Talai	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47810`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47810	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:taxNumber`	773434148305	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47810`	2024-02-23