Statements: Aleksei Vadimovich Florov

Canonical ID: NK-PPEv2SQURpSMvK6eF8rLVX · 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`	Russia		tw_shtc	`tw-shtc-7007670e31eef78ce69d94c37a0df2aad58fb551`	2025-08-09
`LegalEntity:alias`	FLOROV, Aleksei		tw_shtc	`tw-shtc-7007670e31eef78ce69d94c37a0df2aad58fb551`	2025-08-09
`Person:birthDate`	1983-09-10	eng	us_ofac_sdn	`ofac-45711`	2024-02-23
`Person:country`	ru		ext_ru_egrul	`ru-inn-501814379947`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-45711`	2024-02-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26cr`	2024-06-14
`Person:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26cr`	2024-06-14
`Person:fatherName`	ВАДИМОВИЧ		ext_ru_egrul	`ru-inn-501814379947`	2025-07-21
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-45711`	2024-02-23
`Person:firstName`	ALEKSEI VADIMOVICH	eng	us_sam_exclusions	`usgsa-s4mrs26cr`	2024-06-14
`Person:firstName`	АЛЕКСЕЙ	rus	us_ofac_sdn	`ofac-45711`	2024-02-23
`Person:firstName`	АЛЕКСЕЙ		ext_ru_egrul	`ru-inn-501814379947`	2025-07-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45711`	2024-02-23
`Person:id`	f5b4edfcbe9ac86b6be44b841cae9baf77b1b78d		us_trade_csl	`ofac-45711`	2024-05-07
`LegalEntity:id`	0c0367c0a385adb09d58a0a67abec1474853a606		tw_shtc	`tw-shtc-7007670e31eef78ce69d94c37a0df2aad58fb551`	2025-08-09
`Person:id`	6d18800ed89669c4b4ce573ca26fde2b279c3534	eng	us_ofac_sdn	`ofac-45711`	2025-06-02
`Person:id`	e1378da10be32cd8f4466b15bf2a72d9e40dadfc		ext_ru_egrul	`ru-inn-501814379947`	2025-07-21
`Person:id`	bf967256f2c143f4e6737f7cc36d532ae5d49737		ext_us_ofac_press_releases	`NK-PPEv2SQURpSMvK6eF8rLVX`	2025-12-16
`Person:id`	023c2279ca84d5585eab118ead9f50c8056030da	eng	us_sam_exclusions	`usgsa-s4mrs26cr`	2025-02-23
`Person:innCode`	501814379947		ext_ru_egrul	`ru-inn-501814379947`	2025-07-21
`Person:lastName`	FLOROV	eng	us_sam_exclusions	`usgsa-s4mrs26cr`	2024-06-14
`Person:lastName`	ФЛОРОВ		ext_ru_egrul	`ru-inn-501814379947`	2025-07-21
`Person:lastName`	ФЛОРОВ	rus	us_ofac_sdn	`ofac-45711`	2024-02-23
`Person:lastName`	Florov	eng	us_ofac_sdn	`ofac-45711`	2024-02-23
`Person:middleName`	ВАДИМОВИЧ	rus	us_ofac_sdn	`ofac-45711`	2024-10-11
`Person:middleName`	Vadimovich	eng	us_ofac_sdn	`ofac-45711`	2024-10-11
`Person:name`	АЛЕКСЕЙ ВАДИМОВИЧ ФЛОРОВ		ext_ru_egrul	`ru-inn-501814379947`	2025-07-21
`Person:name`	ALEKSEI VADIMOVICH FLOROV	eng	us_sam_exclusions	`usgsa-s4mrs26cr`	2024-06-14
`Person:name`	Aleksei Vadimovich Florov	eng	us_ofac_sdn	`ofac-45711`	2024-02-23
`Person:name`	FLOROV, Aleksei Vadimovich		us_trade_csl	`ofac-45711`	2024-05-07
`LegalEntity:name`	FLOROV, Aleksei Vadimovich		tw_shtc	`tw-shtc-7007670e31eef78ce69d94c37a0df2aad58fb551`	2025-08-09
`Person:name`	АЛЕКСЕЙ ВАДИМОВИЧ ФЛОРОВ	rus	us_ofac_sdn	`ofac-45711`	2024-02-23
`Person:name`	Aleksei Vadimovich Florov	eng	ext_us_ofac_press_releases	`NK-PPEv2SQURpSMvK6eF8rLVX`	2025-12-16
`Person:nationality`	ru	eng	ext_us_ofac_press_releases	`NK-PPEv2SQURpSMvK6eF8rLVX`	2025-12-16
`Person:passportNumber`	644804652	eng	us_ofac_sdn	`ofac-45711`	2024-02-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45711`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2117	eng	ext_us_ofac_press_releases	`NK-PPEv2SQURpSMvK6eF8rLVX`	2025-12-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45711	eng	us_ofac_sdn	`ofac-45711`	2024-02-23
`Person:taxNumber`	501814379947	eng	us_ofac_sdn	`ofac-45711`	2024-02-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45711`	2024-02-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26cr`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7007670e31eef78ce69d94c37a0df2aad58fb551`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-45711`	2025-07-17
`Person:uniqueEntityId`	TX24KJKLCV21	eng	us_sam_exclusions	`usgsa-s4mrs26cr`	2024-12-03
`Person:weakAlias`	Aleksei Florov	eng	us_ofac_sdn	`ofac-45711`	2024-02-23

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