Statements: Andrey Alexandrovich SPIVAK

Canonical ID: NK-WRbKBWfH6FAjUxzyo76mGb · 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`	Андрей Александрович СПИВАК	fra	fr_tresor_gels_avoir	`fr-ga-6455`	2023-09-15
`Person:alias`	Spivak Andrii Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-10774-spivak-andrij-oleksandrovic`	2025-05-28
`Person:alias`	Andrej Aleksandrowicz SPIVAK		eu_fsf	`eu-fsf-eu-9656-65`	2026-02-16
`Person:alias`	Andrej Aleksandrovitj SPIVAK		eu_fsf	`eu-fsf-eu-9656-65`	2026-02-16
`Person:alias`	Спивак Андрей Александрович	rus	ru_acf_bribetakers	`acf-02fd5a48f52d625189b82fb262a065fdb3699dc8`	2023-04-20
`Person:alias`	СПИВАК Андрей Александрович	rus	ch_seco_sanctions	`ch-seco-60322`	2023-06-18
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-60322`	2023-07-13
`Person:birthDate`	1977-12-14		ch_seco_sanctions	`ch-seco-60322`	2023-04-20
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-149583`	2023-09-04
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-9656-65`	2023-04-20
`Person:birthDate`	1977-12-14		eu_fsf	`eu-fsf-eu-9656-65`	2023-04-20
`Person:birthDate`	1977-12-14		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:birthDate`	1977-12-14		ru_acf_bribetakers	`acf-02fd5a48f52d625189b82fb262a065fdb3699dc8`	2023-04-20
`Person:birthDate`	1977-12-14		eu_travel_bans	`eu-tb-logical-149583`	2023-09-04
`Person:birthDate`	1977-12-14		mc_fund_freezes	`mc-freezes-bab793cea635e73bd61972faf6bc882acd7ac13d`	2024-08-14
`Person:birthDate`	1977-12-14		jp_mof_sanctions	`ja-mof-80c6557e3d8f1eb5ec172a8bf48afbc6f45e346e`	2024-10-14
`Person:birthDate`	1977-12-14		fr_tresor_gels_avoir	`fr-ga-6455`	2023-04-20
`Person:birthDate`	1977-12-14		ua_nsdc_sanctions	`ua-nsdc-10774-spivak-andrij-oleksandrovic`	2023-04-20
`Person:birthPlace`	Dnipropetrovsk		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:birthPlace`	Dnipropetrovsk, UKRAINE		eu_travel_bans	`eu-tb-logical-149583`	2023-12-18
`Person:birthPlace`	Dnepropetrovsk : UKRAINE	fra	mc_fund_freezes	`mc-freezes-bab793cea635e73bd61972faf6bc882acd7ac13d`	2024-08-14
`Person:birthPlace`	Dnipropetrovsk, UKRAINE		eu_fsf	`eu-fsf-eu-9656-65`	2023-11-14
`Person:birthPlace`	Dnepropetrovsk, ex-URSS (aujourd'hui Dnipro, Ukraine)	fra	fr_tresor_gels_avoir	`fr-ga-6455`	2023-09-15
`Person:birthPlace`	Dnipro (f.k.a. Dnepropetrovsk), Ukraine		ch_seco_sanctions	`ch-seco-60322`	2023-11-02
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-10774-spivak-andrij-oleksandrovic`	2024-11-13
`Person:country`	ua		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:country`	ua		eu_fsf	`eu-fsf-eu-9656-65`	2023-04-20
`Person:country`	ua		fr_tresor_gels_avoir	`fr-ga-6455`	2023-04-20
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-149583`	2023-09-04
`Person:createdAt`	2023-02-27		ru_acf_bribetakers	`acf-02fd5a48f52d625189b82fb262a065fdb3699dc8`	2023-04-20
`Person:createdAt`	2023-03-02		ch_seco_sanctions	`ch-seco-60322`	2023-04-20
`Person:fatherName`	Alexandrovich		ch_seco_sanctions	`ch-seco-60322`	2023-04-20
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-60322`	2023-04-20
`Person:firstName`	Andrey	eng	eu_fsf	`eu-fsf-eu-9656-65`	2023-04-20
`Person:firstName`	Andrey		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:firstName`	Андрей		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:firstName`	Andrej		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:firstName`	Andrey Alexandrovich	fra	fr_tresor_gels_avoir	`fr-ga-6455`	2023-04-20
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-60322`	2023-04-20
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-60322`	2023-04-20
`Person:firstName`	Andrey Alexandrovich	fra	mc_fund_freezes	`mc-freezes-bab793cea635e73bd61972faf6bc882acd7ac13d`	2024-08-14
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-9656-65`	2023-04-20
`Person:firstName`	Andrej	swe	eu_fsf	`eu-fsf-eu-9656-65`	2023-11-14
`Person:firstName`	Andrej	pol	eu_fsf	`eu-fsf-eu-9656-65`	2026-01-06
`Person:firstName`	Andrej		eu_travel_bans	`eu-tb-logical-149583`	2023-12-18
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-149583`	2023-09-04
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-149583`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-60322`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9656-65`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-02fd5a48f52d625189b82fb262a065fdb3699dc8`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-bab793cea635e73bd61972faf6bc882acd7ac13d`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-149583`	2023-09-04
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6455`	2023-04-20
`Person:id`	e53d23c22f35aa7739f5f5f747d4df292349d1d8		ch_seco_sanctions	`ch-seco-60322`	2026-01-06
`Person:id`	6c968762f12b74c53e1e1760d9f6fa562c61f8c7		fr_tresor_gels_avoir	`fr-ga-6455`	2026-01-06
`Person:id`	a472add51cea4dc21c9ae365f65351fe978ac74f		jp_mof_sanctions	`ja-mof-80c6557e3d8f1eb5ec172a8bf48afbc6f45e346e`	2026-01-06
`Person:id`	2081f239746ef1b56ad8b9f20e5026b592bbc07a		eu_travel_bans	`eu-tb-logical-149583`	2024-10-11
`Person:id`	2c0e65304b37cf518a8ede11eb05e8e481560420		ua_nsdc_sanctions	`ua-nsdc-10774-spivak-andrij-oleksandrovic`	2026-01-06
`Person:id`	09a99303cde814663705a15ba711d4e32da10a38		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:id`	517503db6edf68f350e3b6ff0f5f089159e45bba		eu_fsf	`eu-fsf-eu-9656-65`	2026-02-16
`Person:id`	6ea26518a147b57a11525ccfc92193339cd2ce02		mc_fund_freezes	`mc-freezes-bab793cea635e73bd61972faf6bc882acd7ac13d`	2024-08-14
`Person:id`	a352bece10d4fb26f206b82f3bbaeb6b0f57c1b0		ru_acf_bribetakers	`acf-02fd5a48f52d625189b82fb262a065fdb3699dc8`	2026-01-06
`Person:lastName`	СПИВАК		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:lastName`	SPIVAK	fra	mc_fund_freezes	`mc-freezes-bab793cea635e73bd61972faf6bc882acd7ac13d`	2024-08-14
`Person:lastName`	SPIVAK	fra	fr_tresor_gels_avoir	`fr-ga-6455`	2023-04-20
`Person:lastName`	СПИВАК		eu_travel_bans	`eu-tb-logical-149583`	2023-09-04
`Person:lastName`	SPIVAK	pol	eu_fsf	`eu-fsf-eu-9656-65`	2026-01-06
`Person:lastName`	SPIVAK		eu_travel_bans	`eu-tb-logical-149583`	2023-09-04
`Person:lastName`	SPIVAK	eng	eu_fsf	`eu-fsf-eu-9656-65`	2026-01-06
`Person:lastName`	SPIVAK	swe	eu_fsf	`eu-fsf-eu-9656-65`	2023-04-20
`Person:lastName`	Spivak		ch_seco_sanctions	`ch-seco-60322`	2023-04-20
`Person:lastName`	SPIVAK		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:lastName`	СПИВАК	rus	eu_fsf	`eu-fsf-eu-9656-65`	2023-04-20
`Person:lastName`	СПИВАК	rus	ch_seco_sanctions	`ch-seco-60322`	2023-04-20
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-149583`	2024-10-11
`Person:middleName`	Aleksandrowicz		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:middleName`	Aleksandrovitj	swe	eu_fsf	`eu-fsf-eu-9656-65`	2024-10-11
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-9656-65`	2024-10-11
`Person:middleName`	Aleksandrowicz	pol	eu_fsf	`eu-fsf-eu-9656-65`	2024-10-11
`Person:middleName`	Alexandrovich	eng	eu_fsf	`eu-fsf-eu-9656-65`	2024-10-11
`Person:middleName`	Александрович		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:middleName`	Aleksandrovitj		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:middleName`	Alexandrovich		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:middleName`	Aleksandrowicz		eu_travel_bans	`eu-tb-logical-149583`	2024-10-11
`Person:middleName`	Aleksandrovitj		eu_travel_bans	`eu-tb-logical-149583`	2024-10-11
`Person:middleName`	Alexandrovich		eu_travel_bans	`eu-tb-logical-149583`	2024-10-11
`Person:modifiedAt`	2023-11-02		ch_seco_sanctions	`ch-seco-60322`	2023-11-02
`Person:modifiedAt`	2023-09-15		eu_fsf	`eu-fsf-eu-9656-65`	2025-05-13
`Person:name`	Andrej Aleksandrowicz SPIVAK		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:name`	Andrey Alexandrovich SPIVAK	fra	mc_fund_freezes	`mc-freezes-bab793cea635e73bd61972faf6bc882acd7ac13d`	2024-08-14
`Person:name`	Andrey Alexandrovich SPIVAK		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:name`	Spivak Andrey Alexandrovich		ch_seco_sanctions	`ch-seco-60322`	2023-06-18
`Person:name`	Andrey Alexandrovich SPIVAK	fra	fr_tresor_gels_avoir	`fr-ga-6455`	2023-04-20
`Person:name`	Spivak Andrey Alexandrovich	eng	ru_acf_bribetakers	`acf-02fd5a48f52d625189b82fb262a065fdb3699dc8`	2023-04-20
`Person:name`	Andrey SPIVAK	eng	jp_mof_sanctions	`ja-mof-80c6557e3d8f1eb5ec172a8bf48afbc6f45e346e`	2023-05-26
`Person:name`	Andrej Aleksandrovitj SPIVAK		be_fod_sanctions	`be-fod-f4644a40fcb2c94c57be0d560cd0a3e5f8420b07`	2025-12-01
`Person:name`	Андрей Александрович СПИВАК		eu_fsf	`eu-fsf-eu-9656-65`	2026-02-16
`Person:name`	Andrey Alexandrovich SPIVAK		eu_fsf	`eu-fsf-eu-9656-65`	2026-02-16
`Person:name`	Співак Андрій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-10774-spivak-andrij-oleksandrovic`	2023-04-20

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