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
`Person:topics`	sanction		us_trade_csl	`ofac-50961`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fffc4e10796ed521c3fabf9d4b357a4c8d631f8b`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm8p`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50961`	2024-10-30