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:nationality`	by		ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:nationality`	by	fra	mc_fund_freezes	`mc-freezes-1da2aed5ef97d9b7d07e648158b84f30e9bcb612`	2024-12-13
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:nationality`	by	fra	fr_tresor_gels_avoir	`fr-ga-7163`	2025-10-03