Statements: Aleksey Aleksandrovich PETROV

Canonical ID: NK-WWz3M8ZPi543eSZuRAW75t · 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`	Aleksej PETROV	slk	be_fod_sanctions	`eu-fsf-eu-9412-78`	2025-12-01
`Person:alias`	Aleksej Aleksandrovitj PETROV	swe	be_fod_sanctions	`eu-fsf-eu-9412-78`	2025-12-01
`Person:alias`	Alexej PETROV	ces	be_fod_sanctions	`eu-fsf-eu-9412-78`	2025-12-01
`Person:alias`	Petrov Oleksii Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-23484-petrov-oleksij-oleksandrovic`	2025-05-28
`Person:alias`	ПЕТРОВ Алексей Александрович	rus	ch_seco_sanctions	`ch-seco-59357`	2023-06-18
`Person:alias`	Алексей Александрович ПЕТРОВ	fra	fr_tresor_gels_avoir	`fr-ga-5261`	2023-09-15
`Person:alias`	Aleksej PETROV	slk	eu_fsf	`eu-fsf-eu-9412-78`	2025-12-01
`Person:alias`	Aleksej Aleksandrovitj PETROV	swe	eu_fsf	`eu-fsf-eu-9412-78`	2025-12-01
`Person:alias`	Алексей Александрович Петров		ca_dfatd_sema_sanctions	`ca-sema-55f59a629f83a12e6ad9adf0ca40a88dd070ac97`	2024-08-06
`Person:alias`	Alexej PETROV	ces	eu_fsf	`eu-fsf-eu-9412-78`	2025-12-01
`Person:birthDate`	1995-09-29		ua_nsdc_sanctions	`ua-nsdc-23484-petrov-oleksij-oleksandrovic`	2023-04-28
`Person:birthDate`	1995-09-29		eu_fsf	`eu-fsf-eu-9412-78`	2024-01-22
`Person:birthDate`	1995-09-29		ch_seco_sanctions	`ch-seco-59357`	2023-11-02
`Person:birthDate`	1995		eu_fsf	`eu-fsf-eu-9412-78`	2024-01-22
`Person:birthDate`	1995-09-29		eu_travel_bans	`eu-tb-logical-147296`	2024-01-26
`Person:birthDate`	1995-09-29		fr_tresor_gels_avoir	`fr-ga-5261`	2023-09-15
`Person:birthDate`	1995		eu_travel_bans	`eu-tb-logical-147296`	2024-01-26
`Person:birthDate`	1995-09-29		mc_fund_freezes	`mc-freezes-f42ca3e22be25259b90d5e7ccbda3aac80043dc2`	2024-12-13
`Person:birthDate`	1995-09-29		be_fod_sanctions	`eu-fsf-eu-9412-78`	2024-01-23
`Person:birthDate`	1995-09-29		be_fod_sanctions	`be-fod-5cfed3b4f91800805258ee89780124bb15b67043`	2025-12-01
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-147296`	2023-12-18
`Person:birthDate`	1995		be_fod_sanctions	`eu-fsf-eu-9412-78`	2024-01-23
`Person:birthDate`	1955-09-29		eu_travel_bans	`eu-tb-logical-147296`	2023-12-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-23484-petrov-oleksij-oleksandrovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-771557694607`	2025-12-30
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-55f59a629f83a12e6ad9adf0ca40a88dd070ac97`	2024-08-06
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-59357`	2023-04-20
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-771557694607`	2025-12-30
`Person:fatherName`	Aleksandrovich		ch_seco_sanctions	`ch-seco-59357`	2023-04-20
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-59357`	2023-04-20
`Person:firstName`	Alexey Aleksandrovich		ca_dfatd_sema_sanctions	`ca-sema-55f59a629f83a12e6ad9adf0ca40a88dd070ac97`	2024-08-06
`Person:firstName`	Алексей		be_fod_sanctions	`be-fod-5cfed3b4f91800805258ee89780124bb15b67043`	2025-12-01
`Person:firstName`	Alexej		be_fod_sanctions	`be-fod-5cfed3b4f91800805258ee89780124bb15b67043`	2025-12-01
`Person:firstName`	Aleksey		be_fod_sanctions	`be-fod-5cfed3b4f91800805258ee89780124bb15b67043`	2025-12-01
`Person:firstName`	Aleksej		be_fod_sanctions	`be-fod-5cfed3b4f91800805258ee89780124bb15b67043`	2025-12-01
`Person:firstName`	Aleksej Aleksandrovitj		be_fod_sanctions	`be-fod-5cfed3b4f91800805258ee89780124bb15b67043`	2025-12-01
`Person:firstName`	Aleksey Aleksandrovich	fra	mc_fund_freezes	`mc-freezes-f42ca3e22be25259b90d5e7ccbda3aac80043dc2`	2024-12-13
`Person:firstName`	АЛЕКСЕЙ		ext_ru_egrul	`ru-inn-771557694607`	2025-12-30
`Person:firstName`	Aleksey Aleksandrovich	fra	fr_tresor_gels_avoir	`fr-ga-5261`	2023-04-20
`Person:firstName`	Aleksej Aleksandrovitj		eu_travel_bans	`eu-tb-logical-147296`	2024-01-26
`Person:firstName`	Aleksey		eu_travel_bans	`eu-tb-logical-147296`	2023-09-04
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-147296`	2023-09-04
`Person:firstName`	Aleksej		eu_travel_bans	`eu-tb-logical-147296`	2023-12-18
`Person:firstName`	Alexej		eu_travel_bans	`eu-tb-logical-147296`	2023-12-18
`Person:firstName`	Aleksey		ch_seco_sanctions	`ch-seco-59357`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-59357`	2023-04-20
`Person:firstName`	Aleksej	slk	be_fod_sanctions	`eu-fsf-eu-9412-78`	2023-12-06
`Person:firstName`	Aleksej Aleksandrovitj	swe	be_fod_sanctions	`eu-fsf-eu-9412-78`	2024-01-23
`Person:firstName`	Alexej	ces	be_fod_sanctions	`eu-fsf-eu-9412-78`	2023-12-06
`Person:firstName`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-9412-78`	2023-04-20
`Person:firstName`	Aleksey		be_fod_sanctions	`eu-fsf-eu-9412-78`	2023-04-20
`Person:firstName`	Aleksey		eu_fsf	`eu-fsf-eu-9412-78`	2023-04-20
`Person:firstName`	Aleksej	slk	eu_fsf	`eu-fsf-eu-9412-78`	2023-11-14
`Person:firstName`	Aleksej Aleksandrovitj	swe	eu_fsf	`eu-fsf-eu-9412-78`	2024-01-22
`Person:firstName`	Alexej	ces	eu_fsf	`eu-fsf-eu-9412-78`	2023-11-14
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-9412-78`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9412-78`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9412-78`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-147296`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-59357`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f42ca3e22be25259b90d5e7ccbda3aac80043dc2`	2024-12-13
`Person:gender`	male		be_fod_sanctions	`be-fod-5cfed3b4f91800805258ee89780124bb15b67043`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5261`	2023-04-20
`Person:id`	a6d5469123e5314e174cd06182d3d9b4e0fd679e		ca_dfatd_sema_sanctions	`ca-sema-55f59a629f83a12e6ad9adf0ca40a88dd070ac97`	2025-05-19
`Person:id`	0666b1bbd0571f1eb9e2357d633e572c27521061		fr_tresor_gels_avoir	`fr-ga-5261`	2026-01-06
`Person:id`	e8c15d6bbf62985f4a822a61a8946a5769f4d484		ext_ru_egrul	`ru-inn-771557694607`	2026-01-09
`Person:id`	01faae4811edc20b7a0d7db437a8297e70652c6a		ch_seco_sanctions	`ch-seco-59357`	2026-01-06
`Person:id`	af8e56c52d318e450da613c73c484bbbafdc616e		be_fod_sanctions	`eu-fsf-eu-9412-78`	2026-01-06
`Person:id`	df85ec028deb973aad0cf993a4e2c957aa28040b		be_fod_sanctions	`be-fod-5cfed3b4f91800805258ee89780124bb15b67043`	2025-12-01
`Person:id`	fb28c98dcd0df905ee381ecc6fb5d3217a8fbce0		ua_nsdc_sanctions	`ua-nsdc-23484-petrov-oleksij-oleksandrovic`	2026-01-06
`Person:id`	f66d4e22db9ac09021223eb2d2d4f856f143a408		eu_fsf	`eu-fsf-eu-9412-78`	2026-01-06
`Person:id`	0be4d77b18babc08ea7095b22703c2f48055b38b		eu_travel_bans	`eu-tb-logical-147296`	2024-10-11
`Person:id`	dd5764a25511ad99bbf7f73f60d274c9a40f331a		mc_fund_freezes	`mc-freezes-f42ca3e22be25259b90d5e7ccbda3aac80043dc2`	2024-12-13
`Person:innCode`	771557694607		ua_nsdc_sanctions	`ua-nsdc-23484-petrov-oleksij-oleksandrovic`	2023-05-22
`Person:innCode`	771557694607		ext_ru_egrul	`ru-inn-771557694607`	2025-12-30
`Person:lastName`	ПЕТРОВ		be_fod_sanctions	`be-fod-5cfed3b4f91800805258ee89780124bb15b67043`	2025-12-01
`Person:lastName`	ПЕТРОВ	rus	be_fod_sanctions	`eu-fsf-eu-9412-78`	2023-04-20
`Person:lastName`	PETROV	ces	be_fod_sanctions	`eu-fsf-eu-9412-78`	2023-04-20
`Person:lastName`	PETROV	swe	be_fod_sanctions	`eu-fsf-eu-9412-78`	2026-01-06
`Person:lastName`	PETROV	slk	be_fod_sanctions	`eu-fsf-eu-9412-78`	2026-01-06
`Person:lastName`	PETROV	slk	eu_fsf	`eu-fsf-eu-9412-78`	2026-01-06
`Person:lastName`	PETROV		eu_fsf	`eu-fsf-eu-9412-78`	2023-04-20
`Person:lastName`	ПЕТРОВ	rus	eu_fsf	`eu-fsf-eu-9412-78`	2023-04-20
`Person:lastName`	PETROV	swe	eu_fsf	`eu-fsf-eu-9412-78`	2026-01-06
`Person:lastName`	PETROV	ces	eu_fsf	`eu-fsf-eu-9412-78`	2026-01-06
`Person:lastName`	PETROV		be_fod_sanctions	`eu-fsf-eu-9412-78`	2023-04-20
`Person:lastName`	Petrov		ch_seco_sanctions	`ch-seco-59357`	2023-04-20
`Person:lastName`	ПЕТРОВ	rus	ch_seco_sanctions	`ch-seco-59357`	2023-04-20
`Person:lastName`	Petrov		eu_travel_bans	`eu-tb-logical-147296`	2023-12-18
`Person:lastName`	PETROV		eu_travel_bans	`eu-tb-logical-147296`	2023-09-04
`Person:lastName`	ПЕТРОВ		eu_travel_bans	`eu-tb-logical-147296`	2023-09-04
`Person:lastName`	ПЕТРОВ		ext_ru_egrul	`ru-inn-771557694607`	2025-12-30
`Person:lastName`	PETROV	fra	mc_fund_freezes	`mc-freezes-f42ca3e22be25259b90d5e7ccbda3aac80043dc2`	2024-12-13
`Person:lastName`	PETROV	fra	fr_tresor_gels_avoir	`fr-ga-5261`	2023-04-20
`Person:lastName`	PETROV		ca_dfatd_sema_sanctions	`ca-sema-55f59a629f83a12e6ad9adf0ca40a88dd070ac97`	2024-08-06
`Person:lastName`	PETROV		be_fod_sanctions	`be-fod-5cfed3b4f91800805258ee89780124bb15b67043`	2025-12-01
`Person:middleName`	Aleksandrovitj		eu_travel_bans	`eu-tb-logical-147296`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_travel_bans	`eu-tb-logical-147296`	2024-10-11
`Person:middleName`	Aleksandrovich		be_fod_sanctions	`eu-fsf-eu-9412-78`	2024-10-11
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-147296`	2024-10-11

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