Statements: Alexey Sergeevich DOROFEEV

Canonical ID: NK-XVefFpjuoP3JmF764ed8z3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St Donetsk, Ukraine, 283001enggb_coh_disqualifiedgb-coh-mmmnyl1ayfde4bfncrsvx6cb2n8
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1240
Person:address97 Artema St, Donetskenggb_hmt_sanctionsgb-hmt-15192
Person:addressEntityaddr-e71c03c2d3ecd10df441fb02ad59f3d9ed073d77enggb_hmt_sanctionsgb-hmt-15192
Person:aliasDorofieiev Oleksii Serhiiovychua_nsdc_sanctionsua-nsdc-17665-dorofeev-oleksij-sergijovic
Person:aliasДОРОФЕЕВ Алексей Сергеевичenggb_hmt_sanctionsgb-hmt-15192
Person:aliasAlexey Sergeyevich DOROFEYEVenggb_hmt_sanctionsgb-hmt-15192
Person:aliasАлексей Сергеевич ДОРОФЕЕВ / Олексiй Сергiйович ДОРОФЄЄВca_dfatd_sema_sanctionsca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035
Person:aliasДОРОФЕЕВ Алексей Сергеевичrusch_seco_sanctionsch-seco-53769
Person:aliasДОРОФЄЄВ Олексiй Сергiйовичukrch_seco_sanctionsch-seco-53769
Person:birthDate1986-11-11ch_seco_sanctionsch-seco-53769
Person:birthDate1986be_fod_sanctionseu-fsf-eu-8003-84
Person:birthDate1986-11-11ua_nsdc_sanctionsua-nsdc-17665-dorofeev-oleksij-sergijovic
Person:birthDate1986-11-11frafr_tresor_gels_avoirfr-ga-4623
Person:birthDate1986eu_fsfeu-fsf-eu-8003-84
Person:birthDate1986-11-11be_fod_sanctionseu-fsf-eu-8003-84
Person:birthDate1986-11-11eu_fsfeu-fsf-eu-8003-84
Person:birthDate1986-11-11enggb_hmt_sanctionsgb-hmt-15192
Person:birthDate1986-11-11enggb_fcdo_sanctionsgb-fcdo-rus1240
Person:birthDate1986-11-11framc_fund_freezesmc-freezes-4d941e6dee9c8e49ed8f667b59b8fa5ae2e126cd
Person:birthDate1986-11-11jpnjp_mof_sanctionsja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3
Person:birthDate1986eu_travel_banseu-tb-logical-138761
Person:birthDate1986-11-11eu_travel_banseu-tb-logical-138761
Person:birthDate1986-11-11enggb_coh_disqualifiedgb-coh-mmmnyl1ayfde4bfncrsvx6cb2n8
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17665-dorofeev-oleksij-sergijovic
Person:countryuaca_dfatd_sema_sanctionsca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1240
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53769
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15192
Person:fatherNameСергеевичrusch_seco_sanctionsch-seco-53769
Person:fatherNameSergeevichch_seco_sanctionsch-seco-53769
Person:fatherNameСергiйовичukrch_seco_sanctionsch-seco-53769
Person:firstNameAlexeyenggb_hmt_sanctionsgb-hmt-15192
Person:firstNameAlexeych_seco_sanctionsch-seco-53769
Person:firstNameAlexey Sergeevichca_dfatd_sema_sanctionsca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035
Person:firstNameАлексейrusch_seco_sanctionsch-seco-53769
Person:firstNameAlexey Sergeevichframc_fund_freezesmc-freezes-4d941e6dee9c8e49ed8f667b59b8fa5ae2e126cd
Person:firstNameAlexeyenggb_coh_disqualifiedgb-coh-mmmnyl1ayfde4bfncrsvx6cb2n8
Person:firstNameAlexeyenggb_fcdo_sanctionsgb-fcdo-rus1240
Person:firstNameОлексiйukrch_seco_sanctionsch-seco-53769
Person:firstNameAlexey Sergeevichfrafr_tresor_gels_avoirfr-ga-4623
Person:gendermalebe_fod_sanctionseu-fsf-eu-8003-84
Person:gendermaleeu_travel_banseu-tb-logical-138761
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4623
Person:gendermalech_seco_sanctionsch-seco-53769
Person:gendermaleframc_fund_freezesmc-freezes-4d941e6dee9c8e49ed8f667b59b8fa5ae2e126cd
Person:gendermaleeu_fsfeu-fsf-eu-8003-84
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15192
Person:id54ff5b5039ce232238e822169f30878f4ad94042framc_fund_freezesmc-freezes-4d941e6dee9c8e49ed8f667b59b8fa5ae2e126cd
Person:id28d130f0005786d75293d900d494133ec5d6b73dch_seco_sanctionsch-seco-53769
Person:idb0fd4f6cb2aecb91ed68fd2b35cfc4c61b310c1fenggb_hmt_sanctionsgb-hmt-15192
Person:id901867770735cc78f01013a0f42bc192d323ace6enggb_hmt_sanctionsgb-hmt-15192
Person:id5ab855e7d8c9db8bf5d9d24d760b67a9a582e1bfbe_fod_sanctionseu-fsf-eu-8003-84
Person:idfc3e809d990613c3f21f52edf9fb55c8b4985239ua_nsdc_sanctionsua-nsdc-17665-dorofeev-oleksij-sergijovic
Person:id3352b038f9626af1bffaf5653aa24549484db32denggb_coh_disqualifiedgb-coh-mmmnyl1ayfde4bfncrsvx6cb2n8
Person:idf5b72329b1d6409fc8ec1290ec96f9f121ffdddceu_travel_banseu-tb-logical-138761
Person:idc77ce3b1a30b435455d9e6fc65b71ecc40553149jpnjp_mof_sanctionsja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3
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Person:idb6c953101d5e761dbc6b6ebc2337644c23805809ca_dfatd_sema_sanctionsca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035
Person:idc484252398ab295a22b5801211d882ba12307bddeu_fsfeu-fsf-eu-8003-84
Person:iddb2301e7ad45beea7b23bd0a5b148814514e5600frafr_tresor_gels_avoirfr-ga-4623
Person:lastNameDOROFEEVca_dfatd_sema_sanctionsca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035
Person:lastNameDOROFEEVfrafr_tresor_gels_avoirfr-ga-4623
Person:lastNameDorofeevch_seco_sanctionsch-seco-53769
Person:lastNameDOROFEEVenggb_coh_disqualifiedgb-coh-mmmnyl1ayfde4bfncrsvx6cb2n8
Person:lastNameDOROFEYEVenggb_hmt_sanctionsgb-hmt-15192
Person:lastNameDOROFEEVenggb_hmt_sanctionsgb-hmt-15192
Person:lastNameDOROFEEVframc_fund_freezesmc-freezes-4d941e6dee9c8e49ed8f667b59b8fa5ae2e126cd
Person:lastNameDOROFEEVenggb_fcdo_sanctionsgb-fcdo-rus1240
Person:lastNameDOROFEYEVenggb_fcdo_sanctionsgb-fcdo-rus1240
Person:lastNameДОРОФЕЕВrusch_seco_sanctionsch-seco-53769
Person:lastNameДОРОФЄЄВukrch_seco_sanctionsch-seco-53769
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15192
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53769
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8003-84
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8003-84
Person:nameОлексій Сергійович ДОРОФЄЄВbe_fod_sanctionseu-fsf-eu-8003-84
Person:nameAleksei (Alexey) DOROFEEVengjp_mof_sanctionsja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3
Person:nameAleksei DOROFEEVengjp_mof_sanctionsja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3
Person:nameアレクセイ・ドロフェエフjpnjp_mof_sanctionsja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3
Person:nameДорофєєв Олексій Сергійовичukrua_nsdc_sanctionsua-nsdc-17665-dorofeev-oleksij-sergijovic
Person:nameAlexey Sergeyevich DOROFEYEVenggb_fcdo_sanctionsgb-fcdo-rus1240
Person:nameAlexey Sergeevich DOROFEEVenggb_fcdo_sanctionsgb-fcdo-rus1240
Person:nameDorofeev Alexey Sergeevichch_seco_sanctionsch-seco-53769
Person:nameAlexey DOROFEEVenggb_coh_disqualifiedgb-coh-mmmnyl1ayfde4bfncrsvx6cb2n8
Person:nameОлексій Сергійович ДОРОФЄЄВeu_fsfeu-fsf-eu-8003-84
Person:nameOleksij Serhijovytj DOROFEJEVsweeu_fsfeu-fsf-eu-8003-84
Person:nameAleksej Sergejevitj DOROFEJEVsweeu_fsfeu-fsf-eu-8003-84
Person:nameDorofeev Alexeyua_nsdc_sanctionsua-nsdc-17665-dorofeev-oleksij-sergijovic
Person:nameАлексей Сергеевич ДОРОФЕЕВbe_fod_sanctionseu-fsf-eu-8003-84
Person:nameOleksij Serhijovytj DOROFEJEVswebe_fod_sanctionseu-fsf-eu-8003-84
Person:nameДорофеев Алексей Сергеевичua_nsdc_sanctionsua-nsdc-17665-dorofeev-oleksij-sergijovic
Person:nameAlexey Sergeevich DOROFEEVfrafr_tresor_gels_avoirfr-ga-4623
Person:nameOleksij Serhijovytj DOROFEJEVeu_travel_banseu-tb-logical-138761
Person:nameAleksej Sergejevitj DOROFEJEVeu_travel_banseu-tb-logical-138761
Person:nameAlexey Sergeevich DOROFEEVeu_travel_banseu-tb-logical-138761
Person:nameОлексій Сергійович ДОРОФЄЄВeu_travel_banseu-tb-logical-138761
Person:nameАлексей Сергеевич ДОРОФЕЕВeu_travel_banseu-tb-logical-138761
Person:nameAleksej Sergejevitj DOROFEJEVswebe_fod_sanctionseu-fsf-eu-8003-84
Person:nameAlexey Sergeevich DOROFEEVbe_fod_sanctionseu-fsf-eu-8003-84