Statements: Aleksey Viktorovich Gureyev

Canonical ID: NK-NnGQ32baQrAufAPJETrEhh · 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
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-fffc4e10796ed521c3fabf9d4b357a4c8d631f8b`	2025-07-21
`Person:birthDate`	1984-04-26	eng	us_ofac_sdn	`ofac-50961`	2024-10-30
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxm8p`	2024-11-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50961`	2024-10-30
`Person:country`	tr	eng	us_ofac_sdn	`ofac-50961`	2024-10-30
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm8p`	2024-11-01
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-50961`	2024-10-30
`Person:firstName`	ALEKSEY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxm8p`	2024-11-01
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-50961`	2024-10-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50961`	2024-10-30
`Person:id`	d432e1bb214f3fef43561fde93c84e324384c389	eng	us_ofac_sdn	`ofac-50961`	2025-06-02
`LegalEntity:id`	a3114b773faf6fed8fcab3f0a11025fbb09919f9		tw_shtc	`tw-shtc-fffc4e10796ed521c3fabf9d4b357a4c8d631f8b`	2025-07-21
`Person:id`	db00ad218c2de89c9abcd90bf044c0db7fd23085	eng	us_sam_exclusions	`usgsa-s4mrtxm8p`	2025-02-23
`Person:id`	b34c79ab86b9a045b34959a313e278ed491fb23f		us_trade_csl	`ofac-50961`	2024-10-30
`Person:lastName`	Гуреев	rus	us_ofac_sdn	`ofac-50961`	2024-10-30
`Person:lastName`	Gureyev	eng	us_ofac_sdn	`ofac-50961`	2024-10-30
`Person:lastName`	GUREYEV	eng	us_sam_exclusions	`usgsa-s4mrtxm8p`	2024-11-01
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-50961`	2024-10-30
`Person:middleName`	Викторович	rus	us_ofac_sdn	`ofac-50961`	2024-10-30
`Person:name`	GUREYEV, Aleksey Viktorovich		us_trade_csl	`ofac-50961`	2024-10-30
`Person:name`	ALEKSEY VIKTOROVICH GUREYEV	eng	us_sam_exclusions	`usgsa-s4mrtxm8p`	2024-11-01
`Person:name`	Алексей Викторович Гуреев	rus	us_ofac_sdn	`ofac-50961`	2024-10-30
`Person:name`	Aleksey Viktorovich Gureyev	eng	us_ofac_sdn	`ofac-50961`	2024-10-30
`LegalEntity:name`	GUREYEV, Aleksey Viktorovich		tw_shtc	`tw-shtc-fffc4e10796ed521c3fabf9d4b357a4c8d631f8b`	2025-07-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50961`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50961	eng	us_ofac_sdn	`ofac-50961`	2024-10-30
`Person:taxNumber`	772605324914	eng	us_ofac_sdn	`ofac-50961`	2024-10-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50961`	2024-10-30
`Person:topics`	sanction		us_trade_csl	`ofac-50961`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm8p`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fffc4e10796ed521c3fabf9d4b357a4c8d631f8b`	2025-07-21
`Person:uniqueEntityId`	Y3EXD4D1NH53	eng	us_sam_exclusions	`usgsa-s4mrtxm8p`	2024-12-03

Previous
1 - 32 of 32
Next