Statements: Aleksey Vasilevich ERESKO

Canonical ID: NK-V4aWBwBzt4PfuHYhGRoxZQ · 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:alias`	Алексей Васильевич ЕРЕСЬКО	fra	fr_tresor_gels_avoir	`fr-ga-7553`	2024-06-25
`Person:alias`	ЕРЕСЬКО Алексей Васильевич	rus	ch_seco_sanctions	`ch-seco-76222`	2024-07-09
`Person:alias`	Oleksii Vasylovych YeRESKO		ua_nsdc_sanctions	`ua-nsdc-29982-oleksij-vasilovic-eresko`	2025-06-30
`Person:alias`	Alexey Vasilevich ERESKO		au_dfat_sanctions	`au-dfat-8011-aleksey-vasilevich-eresko`	2025-02-24
`Person:alias`	Oleksii Vasylovych YeRESKO		ua_nsdc_sanctions	`ua-nsdc-30059-oleksij-vasilovic-eresko`	2025-06-30
`Person:alias`	Ересько Алексей Васильевич	rus	ru_acf_bribetakers	`acf-91d1fb5d9acd1efd2d71861d083fe934f1597d1e`	2023-04-20
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-76222`	2024-07-09
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-11790-0`	2024-07-01
`Person:birthDate`	1973-12-26		ru_acf_bribetakers	`acf-91d1fb5d9acd1efd2d71861d083fe934f1597d1e`	2023-08-18
`Person:birthDate`	1973-12-26		be_fod_sanctions	`eu-fsf-eu-11790-0`	2024-07-03
`Person:birthDate`	1973-12-26		ua_nsdc_sanctions	`ua-nsdc-29982-oleksij-vasilovic-eresko`	2025-06-30
`Person:birthDate`	1973-12-26	fra	mc_fund_freezes	`mc-freezes-3c0828ff46c35b4cfc2203d3486b8957f0931f5b`	2024-08-14
`Person:birthDate`	1973-12-26	fra	fr_tresor_gels_avoir	`fr-ga-7553`	2024-06-25
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-11790-0`	2024-07-03
`Person:birthDate`	1973-12-26		eu_travel_bans	`eu-tb-logical-166927`	2024-10-09
`Person:birthDate`	1973-12-26		ch_seco_sanctions	`ch-seco-76222`	2024-07-09
`Person:birthDate`	1973-12-26		ua_nsdc_sanctions	`ua-nsdc-30059-oleksij-vasilovic-eresko`	2025-06-30
`Person:birthDate`	1973-12-26		au_dfat_sanctions	`au-dfat-8011-aleksey-vasilevich-eresko`	2025-09-03
`Person:birthDate`	1973-12-26		eu_fsf	`eu-fsf-eu-11790-0`	2024-07-01
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-166927`	2024-10-09
`Person:birthPlace`	Dimitrov, République socialiste soviétique d'Ukraine	fra	fr_tresor_gels_avoir	`fr-ga-7553`	2024-06-25
`Person:birthPlace`	Myrnohrad, Ukraine		au_dfat_sanctions	`au-dfat-8011-aleksey-vasilevich-eresko`	2025-02-24
`Person:birthPlace`	Dimitrov, UKRAINE		eu_travel_bans	`eu-tb-logical-166927`	2024-10-09
`Person:birthPlace`	Myrnohrad, Ukraine		ch_seco_sanctions	`ch-seco-76222`	2024-07-09
`Person:birthPlace`	Dimitrov, UKRAINE		be_fod_sanctions	`eu-fsf-eu-11790-0`	2024-07-03
`Person:birthPlace`	Dimitrov : UKRAINE	fra	mc_fund_freezes	`mc-freezes-3c0828ff46c35b4cfc2203d3486b8957f0931f5b`	2024-08-14
`Person:birthPlace`	Dimitrov, UKRAINE		eu_fsf	`eu-fsf-eu-11790-0`	2024-07-01
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-30059-oleksij-vasilovic-eresko`	2025-06-30
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-29982-oleksij-vasilovic-eresko`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29982-oleksij-vasilovic-eresko`	2025-06-30
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-30059-oleksij-vasilovic-eresko`	2025-06-30
`Person:country`	ua		eu_fsf	`eu-fsf-eu-11790-0`	2024-07-01
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-166927`	2024-10-09
`Person:country`	ua	fra	fr_tresor_gels_avoir	`fr-ga-7553`	2024-06-25
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-11790-0`	2024-07-03
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-76222`	2024-07-09
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-91d1fb5d9acd1efd2d71861d083fe934f1597d1e`	2023-04-20
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8011-aleksey-vasilevich-eresko`	2025-09-26
`Person:fatherName`	Vasilevich		ch_seco_sanctions	`ch-seco-76222`	2024-07-09
`Person:fatherName`	Васильевич	rus	ch_seco_sanctions	`ch-seco-76222`	2024-07-09
`Person:firstName`	Aleksey Vasilevich	fra	mc_fund_freezes	`mc-freezes-3c0828ff46c35b4cfc2203d3486b8957f0931f5b`	2024-08-14
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-76222`	2024-07-09
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-11790-0`	2024-07-01
`Person:firstName`	Aleksey	eng	be_fod_sanctions	`eu-fsf-eu-11790-0`	2024-07-03
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-166927`	2024-10-09
`Person:firstName`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-11790-0`	2024-07-03
`Person:firstName`	Aleksey Vasilevich	fra	fr_tresor_gels_avoir	`fr-ga-7553`	2024-06-25
`Person:firstName`	Aleksey		ch_seco_sanctions	`ch-seco-76222`	2024-07-09
`Person:firstName`	Aleksey	eng	eu_fsf	`eu-fsf-eu-11790-0`	2024-07-01
`Person:firstName`	Aleksey		eu_travel_bans	`eu-tb-logical-166927`	2024-10-09
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7553`	2024-06-25
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3c0828ff46c35b4cfc2203d3486b8957f0931f5b`	2024-08-14
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11790-0`	2024-07-03
`Person:gender`	male		ch_seco_sanctions	`ch-seco-76222`	2024-07-09
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-11790-0`	2024-07-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166927`	2024-10-09
`Person:gender`	male		ru_acf_bribetakers	`acf-91d1fb5d9acd1efd2d71861d083fe934f1597d1e`	2023-04-20
`Person:id`	8cc3c71295fa28d182003398b4107bd33313133a		eu_travel_bans	`eu-tb-logical-166927`	2024-10-11
`Person:id`	922c533c95fe3cc8b3d2e8a03975529152034076		be_fod_sanctions	`eu-fsf-eu-11790-0`	2025-05-16
`Person:id`	fb90c055506d3cde681252af3988ee7a5c1039c7	fra	fr_tresor_gels_avoir	`fr-ga-7553`	2025-05-30
`Person:id`	90c07e7dcfbe1400f4c80385ca801a0bf4243c22		ua_nsdc_sanctions	`ua-nsdc-29982-oleksij-vasilovic-eresko`	2025-06-30
`Person:id`	a6ea531e9f5b7842710f2be9ee9e9706fc419347	fra	mc_fund_freezes	`mc-freezes-3c0828ff46c35b4cfc2203d3486b8957f0931f5b`	2024-08-27
`Person:id`	7737bcda0697a411ca6f529355d9f75fe9e53162		ru_acf_bribetakers	`acf-91d1fb5d9acd1efd2d71861d083fe934f1597d1e`	2024-02-27
`Person:id`	c53e5de42ef66f5dc4176678caf838a6d332d423		ch_seco_sanctions	`ch-seco-76222`	2025-05-15
`Person:id`	c6ab176820bcce7889368e700c05b06d966a4087		eu_fsf	`eu-fsf-eu-11790-0`	2025-05-16
`Person:id`	baebf897e89acc2a06c4bdcae380d80030aa155b		ua_nsdc_sanctions	`ua-nsdc-30059-oleksij-vasilovic-eresko`	2025-06-30
`Person:id`	8ae7e9102694aa8b3d701d6cf657dddec402a590		au_dfat_sanctions	`au-dfat-8011-aleksey-vasilevich-eresko`	2025-09-26
`Person:innCode`	772271137905		ua_nsdc_sanctions	`ua-nsdc-30059-oleksij-vasilovic-eresko`	2025-06-30
`Person:innCode`	772271137905		ua_nsdc_sanctions	`ua-nsdc-29982-oleksij-vasilovic-eresko`	2025-06-30
`Person:lastName`	ERESKO	fra	mc_fund_freezes	`mc-freezes-3c0828ff46c35b4cfc2203d3486b8957f0931f5b`	2024-08-14
`Person:lastName`	ERESKO	eng	eu_fsf	`eu-fsf-eu-11790-0`	2024-07-01
`Person:lastName`	ЕРЕСЬКО	rus	be_fod_sanctions	`eu-fsf-eu-11790-0`	2024-07-03
`Person:lastName`	ERESKO	fra	fr_tresor_gels_avoir	`fr-ga-7553`	2024-06-25
`Person:lastName`	ЕРЕСЬКО	rus	eu_fsf	`eu-fsf-eu-11790-0`	2024-07-01
`Person:lastName`	ЕРЕСЬКО		eu_travel_bans	`eu-tb-logical-166927`	2024-10-09
`Person:lastName`	ERESKO	eng	be_fod_sanctions	`eu-fsf-eu-11790-0`	2024-07-03
`Person:lastName`	ЕРЕСЬКО	rus	ch_seco_sanctions	`ch-seco-76222`	2024-07-09
`Person:lastName`	Eresko		ch_seco_sanctions	`ch-seco-76222`	2024-07-09
`Person:lastName`	ERESKO		eu_travel_bans	`eu-tb-logical-166927`	2024-10-09
`Person:middleName`	Васильевич	rus	be_fod_sanctions	`eu-fsf-eu-11790-0`	2024-10-11
`Person:middleName`	Васильевич	rus	eu_fsf	`eu-fsf-eu-11790-0`	2024-10-11
`Person:middleName`	Vasilevich	eng	be_fod_sanctions	`eu-fsf-eu-11790-0`	2024-10-11
`Person:middleName`	Vasilevich		eu_travel_bans	`eu-tb-logical-166927`	2024-10-11
`Person:middleName`	Васильевич		eu_travel_bans	`eu-tb-logical-166927`	2024-10-11
`Person:middleName`	Vasilevich	eng	eu_fsf	`eu-fsf-eu-11790-0`	2024-10-11
`Person:modifiedAt`	2024-07-09		ch_seco_sanctions	`ch-seco-76222`	2024-07-09
`Person:modifiedAt`	2024-06-24		eu_fsf	`eu-fsf-eu-11790-0`	2025-05-13
`Person:modifiedAt`	2024-06-24		be_fod_sanctions	`eu-fsf-eu-11790-0`	2025-05-13
`Person:name`	Yeresko Alexey Vasilyevich	eng	ru_acf_bribetakers	`acf-91d1fb5d9acd1efd2d71861d083fe934f1597d1e`	2023-04-20
`Person:name`	Aleksey Vasilevich ERESKO		eu_travel_bans	`eu-tb-logical-166927`	2024-10-09
`Person:name`	Алексей Васильевич ЕРЕСЬКО		eu_travel_bans	`eu-tb-logical-166927`	2024-10-09
`Person:name`	Aleksey Vasilevich ERESKO	fra	fr_tresor_gels_avoir	`fr-ga-7553`	2024-06-25
`Person:name`	Aleksey Vasilevich ERESKO	fra	mc_fund_freezes	`mc-freezes-3c0828ff46c35b4cfc2203d3486b8957f0931f5b`	2024-08-14
`Person:name`	Aleksey Vasilevich ERESKO	eng	eu_fsf	`eu-fsf-eu-11790-0`	2024-07-01
`Person:name`	Алексей Васильевич ЕРЕСЬКО	rus	eu_fsf	`eu-fsf-eu-11790-0`	2024-07-01
`Person:name`	Eresko Aleksey Vasilevich		ch_seco_sanctions	`ch-seco-76222`	2024-07-09
`Person:name`	Aleksey Vasilevich ERESKO		au_dfat_sanctions	`au-dfat-8011-aleksey-vasilevich-eresko`	2025-02-24
`Person:name`	Aleksei Vasilevich ERESKO		ua_nsdc_sanctions	`ua-nsdc-30059-oleksij-vasilovic-eresko`	2025-06-30
`Person:name`	Олексій Васильович ЄРЕСЬКО	ukr	ua_nsdc_sanctions	`ua-nsdc-30059-oleksij-vasilovic-eresko`	2025-06-30
`Person:name`	Алексей Васильевич ЕРЕСЬКО		ua_nsdc_sanctions	`ua-nsdc-30059-oleksij-vasilovic-eresko`	2025-06-30

Previous
1 - 100 of 144
Next