Statements: Alexey Konstantinovich Talai

Canonical ID: NK-MBrjA38wSJyiduD4LeWBpa · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Aleksey Talai		ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:alias`	ТАЛАЙ Аляксей Канстанцінавіч	bel	ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:alias`	ТАЛАЙ Алексей Константинович	rus	ch_seco_sanctions	`ch-seco-72822`	2024-03-01
`Person:alias`	Алексей Константинович ТАЛАЙ		eu_journal_sanctions	`eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56`	2025-09-15
`Person:alias`	Аляксей Канстанцiнавiч ТАЛАЙ		eu_journal_sanctions	`eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56`	2025-09-15
`Person:alias`	Aleksey TALAI		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:alias`	Alyaksei Talai	eng	us_ofac_sdn	`ofac-47810`	2024-02-23
`Person:alias`	Aleksey TALAI	fra	mc_fund_freezes	`mc-freezes-1da2aed5ef97d9b7d07e648158b84f30e9bcb612`	2024-12-13
`Person:alias`	Алексей Константинович Талай		ca_dfatd_sema_sanctions	`ca-sema-580f6a625caabb43c5193658efc9cee21177759d`	2024-08-06
`Person:alias`	Алексей Константинович ТАЛАЙ	fra	fr_tresor_gels_avoir	`fr-ga-7163`	2024-02-27
`Person:alias`	Aleksey TALAI	fra	fr_tresor_gels_avoir	`fr-ga-7163`	2024-02-27
`Person:alias`	Аляксей Канстанцiнавiч ТАЛАЙ	fra	fr_tresor_gels_avoir	`fr-ga-7163`	2025-10-03