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-e71c03c2d3ecd10df441fb02ad59f3d9ed073d77gb_hmt_sanctionsgb-hmt-15192
Person:aliasДОРОФЕЕВ Алексей Сергеевичenggb_hmt_sanctionsgb-hmt-15192
Person:aliasДОРОФЄЄВ Олексiй Сергiйовичukrch_seco_sanctionsch-seco-53769
Person:aliasDorofieiev Oleksii Serhiiovychua_nsdc_sanctionsua-nsdc-17665-dorofeev-oleksij-sergijovic
Person:aliasOleksij Serhijovytj DOROFEJEVsweeu_fsfeu-fsf-eu-8003-84
Person:aliasДОРОФЕЕВ Алексей Сергеевичrusch_seco_sanctionsch-seco-53769
Person:aliasДОРОФЕЕВ Алексей Сергеевичrusgb_fcdo_sanctionsgb-fcdo-rus1240
Person:aliasАлексей Сергеевич ДОРОФЕЕВ / Олексiй Сергiйович ДОРОФЄЄВca_dfatd_sema_sanctionsca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035
Person:aliasAleksej Sergejevitj DOROFEJEVsweeu_fsfeu-fsf-eu-8003-84
Person:aliasOleksij Serhijovytj DOROFEJEVswebe_fod_sanctionseu-fsf-eu-8003-84
Person:aliasAleksej Sergejevitj DOROFEJEVswebe_fod_sanctionseu-fsf-eu-8003-84
Person:aliasAlexey Sergeyevich DOROFEYEVenggb_hmt_sanctionsgb-hmt-15192
Person:birthDate1986-11-11be_fod_sanctionseu-fsf-eu-8003-84
Person:birthDate1986-11-11jp_mof_sanctionsja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3
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Person:birthDate1986-11-11eu_travel_banseu-tb-logical-138761
Person:birthDate1986-11-11mc_fund_freezesmc-freezes-4d941e6dee9c8e49ed8f667b59b8fa5ae2e126cd
Person:birthDate1986eu_fsfeu-fsf-eu-8003-84
Person:birthDate1986-11-11eu_fsfeu-fsf-eu-8003-84
Person:birthDate1986-11-11ua_nsdc_sanctionsua-nsdc-17665-dorofeev-oleksij-sergijovic
Person:birthDate1986-11-11be_fod_sanctionsbe-fod-de00ffa1c486a632a58e9e7439299b7676b81f2e
Person:birthDate1986-11-11ch_seco_sanctionsch-seco-53769
Person:birthDate1986-11-11gb_fcdo_sanctionsgb-fcdo-rus1240
Person:birthDate1986-11-11fr_tresor_gels_avoirfr-ga-4623
Person:birthDate1986eu_travel_banseu-tb-logical-138761
Person:birthDate1986-11-11gb_hmt_sanctionsgb-hmt-15192
Person:birthDate1986be_fod_sanctionseu-fsf-eu-8003-84
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17665-dorofeev-oleksij-sergijovic
Person:countryuaca_dfatd_sema_sanctionsca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus1240
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53769
Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15192
Person:fatherNameСергiйовичukrch_seco_sanctionsch-seco-53769
Person:fatherNameSergeevichch_seco_sanctionsch-seco-53769
Person:fatherNameСергеевичrusch_seco_sanctionsch-seco-53769
Person:firstNameAlexeych_seco_sanctionsch-seco-53769
Person:firstNameAlexeyenggb_fcdo_sanctionsgb-fcdo-rus1240
Person:firstNameAlexey Sergeevichca_dfatd_sema_sanctionsca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035
Person:firstNameОлексiйukrch_seco_sanctionsch-seco-53769
Person:firstNameАлексейrusch_seco_sanctionsch-seco-53769
Person:firstNameAlexeyenggb_hmt_sanctionsgb-hmt-15192
Person:firstNameAlexeyenggb_coh_disqualifiedgb-coh-mmmnyl1ayfde4bfncrsvx6cb2n8
Person:firstNameAlexey Sergeevichframc_fund_freezesmc-freezes-4d941e6dee9c8e49ed8f667b59b8fa5ae2e126cd
Person:firstNameAlexey Sergeevichfrafr_tresor_gels_avoirfr-ga-4623
Person:gendermalech_seco_sanctionsch-seco-53769
Person:gendermalebe_fod_sanctionseu-fsf-eu-8003-84
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1240
Person:gendermalemc_fund_freezesmc-freezes-4d941e6dee9c8e49ed8f667b59b8fa5ae2e126cd
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Person:gendermalefr_tresor_gels_avoirfr-ga-4623
Person:gendermaleeu_fsfeu-fsf-eu-8003-84
Person:gendermaleeu_travel_banseu-tb-logical-138761
Person:gendermalegb_hmt_sanctionsgb-hmt-15192
Person:id3eb02bcff8261eaf7424815d82b7362a78f6ff29gb_fcdo_sanctionsgb-fcdo-rus1240
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Person:idf5b72329b1d6409fc8ec1290ec96f9f121ffdddceu_travel_banseu-tb-logical-138761
Person:id8d4b03fcb1668f8f986e853c3d5e8fcb1f45dbaeua_nsdc_sanctionsua-nsdc-17665-dorofeev-oleksij-sergijovic
Person:idedc956717a7bc266adcc4024402b0dbcbba44c9fjp_mof_sanctionsja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3
Person:id4426c90355090c8f5160b31e94a226f2b11c850cgb_coh_disqualifiedgb-coh-mmmnyl1ayfde4bfncrsvx6cb2n8
Person:idbbf1ed65c2d90e5e84d078a4f0309f5e1197ccc5ch_seco_sanctionsch-seco-53769
Person:lastNameDOROFEEVframc_fund_freezesmc-freezes-4d941e6dee9c8e49ed8f667b59b8fa5ae2e126cd
Person:lastNameДОРОФЄЄВukrch_seco_sanctionsch-seco-53769
Person:lastNameDOROFEEVca_dfatd_sema_sanctionsca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035
Person:lastNameDOROFEEVenggb_fcdo_sanctionsgb-fcdo-rus1240
Person:lastNameDorofeevch_seco_sanctionsch-seco-53769
Person:lastNameDOROFEEVenggb_hmt_sanctionsgb-hmt-15192
Person:lastNameDOROFEEVfrafr_tresor_gels_avoirfr-ga-4623
Person:lastNameДОРОФЕЕВrusch_seco_sanctionsch-seco-53769
Person:lastNameDOROFEEVenggb_coh_disqualifiedgb-coh-mmmnyl1ayfde4bfncrsvx6cb2n8
Person:lastNameDOROFEYEVenggb_hmt_sanctionsgb-hmt-15192
Person:lastNameDOROFEYEVenggb_fcdo_sanctionsgb-fcdo-rus1240
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8003-84
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53769
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8003-84
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15192
Person:nameAlexey Sergeyevich DOROFEYEVenggb_fcdo_sanctionsgb-fcdo-rus1240
Person:nameAlexey Sergeevich DOROFEEVfrafr_tresor_gels_avoirfr-ga-4623
Person:nameAlexey Sergeevich DOROFEEVeu_fsfeu-fsf-eu-8003-84
Person:nameАлексей Сергеевич ДОРОФЕЕВeu_fsfeu-fsf-eu-8003-84
Person:nameОлексій Сергійович ДОРОФЄЄВeu_fsfeu-fsf-eu-8003-84
Person:nameDorofeev Alexey Sergeevichch_seco_sanctionsch-seco-53769
Person:nameAlexey Sergeevich DOROFEEVenggb_hmt_sanctionsgb-hmt-15192
Person:nameАлексей Сергеевич ДОРОФЕЕВbe_fod_sanctionseu-fsf-eu-8003-84
Person:nameОлексій Сергійович ДОРОФЄЄВbe_fod_sanctionseu-fsf-eu-8003-84
Person:nameAlexey Sergeevich DOROFEEVbe_fod_sanctionseu-fsf-eu-8003-84
Person:nameAlexey Sergeevich DOROFEEVbe_fod_sanctionsbe-fod-de00ffa1c486a632a58e9e7439299b7676b81f2e
Person:nameAleksej Sergejevitj DOROFEJEVbe_fod_sanctionsbe-fod-de00ffa1c486a632a58e9e7439299b7676b81f2e
Person:nameАлексей Сергеевич ДОРОФЕЕВbe_fod_sanctionsbe-fod-de00ffa1c486a632a58e9e7439299b7676b81f2e