Statements: Alexey Sergeevich VOLKOV

Canonical ID: NK-ZUKUi7Rj723N64v9ApSSiL · 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`	Alexej Volkov	ces	be_fod_sanctions	`eu-fsf-eu-9294-4`	2025-12-01
`Person:alias`	Aleksej Sergejevitj VOLKOV	swe	eu_fsf	`eu-fsf-eu-9294-4`	2025-12-01
`Person:alias`	Alexej Volkov	ces	eu_fsf	`eu-fsf-eu-9294-4`	2025-12-01
`Person:alias`	Volkov Oleksii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-22337-volkov-oleksij-sergijovic`	2025-05-28
`Person:alias`	ВОЛКОВ Алексей Сергеевич	rus	ch_seco_sanctions	`ch-seco-58517`	2023-11-02
`Person:alias`	Aleksej Sergejevitj VOLKOV	swe	be_fod_sanctions	`eu-fsf-eu-9294-4`	2025-12-01
`Person:birthDate`	1997-06-27		mc_fund_freezes	`mc-freezes-13206f6574c3518cb99f50f7c5f9def3869a836a`	2024-12-13
`Person:birthDate`	1997-06-27		be_fod_sanctions	`be-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2`	2025-12-01
`Person:birthDate`	1997-06-27		ch_seco_sanctions	`ch-seco-58517`	2023-11-02
`Person:birthDate`	1997-06-27		ua_nsdc_sanctions	`ua-nsdc-22337-volkov-oleksij-sergijovic`	2023-04-20
`Person:birthDate`	1997		eu_fsf	`eu-fsf-eu-9294-4`	2023-09-08
`Person:birthDate`	1997-06-27		eu_fsf	`eu-fsf-eu-9294-4`	2023-09-08
`Person:birthDate`	1997		be_fod_sanctions	`eu-fsf-eu-9294-4`	2023-12-06
`Person:birthDate`	1997-06-27		be_fod_sanctions	`eu-fsf-eu-9294-4`	2023-12-06
`Person:birthDate`	1997		eu_travel_bans	`eu-tb-logical-146835`	2023-10-04
`Person:birthDate`	1997-06-27		fr_tresor_gels_avoir	`fr-ga-5330`	2023-04-20
`Person:birthDate`	1997-06-27		eu_travel_bans	`eu-tb-logical-146835`	2023-10-04
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22337-volkov-oleksij-sergijovic`	2024-11-13
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9294-4`	2023-12-06
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9294-4`	2023-09-08
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58517`	2023-04-20
`Person:fatherName`	Sergeevich		ch_seco_sanctions	`ch-seco-58517`	2023-11-02
`Person:fatherName`	Сергеевич	rus	ch_seco_sanctions	`ch-seco-58517`	2023-11-02
`Person:firstName`	Alexej		be_fod_sanctions	`be-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2`	2025-12-01
`Person:firstName`	Alexey	eng	eu_fsf	`eu-fsf-eu-9294-4`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-58517`	2023-04-20
`Person:firstName`	Alexey		ch_seco_sanctions	`ch-seco-58517`	2023-04-20
`Person:firstName`	Alexej		eu_travel_bans	`eu-tb-logical-146835`	2023-10-04
`Person:firstName`	Alexey		eu_travel_bans	`eu-tb-logical-146835`	2023-09-04
`Person:firstName`	Alexej	ces	be_fod_sanctions	`eu-fsf-eu-9294-4`	2023-12-06
`Person:firstName`	Aleksej	swe	be_fod_sanctions	`eu-fsf-eu-9294-4`	2023-12-06
`Person:firstName`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-9294-4`	2023-04-20
`Person:firstName`	Alexey	eng	be_fod_sanctions	`eu-fsf-eu-9294-4`	2023-04-20
`Person:firstName`	Alexey Sergeevich	fra	mc_fund_freezes	`mc-freezes-13206f6574c3518cb99f50f7c5f9def3869a836a`	2024-12-13
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-146835`	2023-09-04
`Person:firstName`	Aleksej		eu_travel_bans	`eu-tb-logical-146835`	2023-10-04
`Person:firstName`	Alexey Sergeevich	fra	fr_tresor_gels_avoir	`fr-ga-5330`	2023-04-20
`Person:firstName`	Alexej	ces	eu_fsf	`eu-fsf-eu-9294-4`	2023-09-08
`Person:firstName`	Aleksej	swe	eu_fsf	`eu-fsf-eu-9294-4`	2023-09-08
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-9294-4`	2023-04-20
`Person:firstName`	Алексей		be_fod_sanctions	`be-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2`	2025-12-01
`Person:firstName`	Aleksej		be_fod_sanctions	`be-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2`	2025-12-01
`Person:firstName`	Alexey		be_fod_sanctions	`be-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-13206f6574c3518cb99f50f7c5f9def3869a836a`	2024-12-13
`Person:gender`	male		ch_seco_sanctions	`ch-seco-58517`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146835`	2023-09-04
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9294-4`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5330`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9294-4`	2023-04-20
`Person:id`	47957b2cb0567dbae4ce94c7c905bba05c9c729f		be_fod_sanctions	`be-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2`	2025-12-01
`Person:id`	11e1e419ff166a9e23ff10e1a7a4cfa97bdede12		eu_fsf	`eu-fsf-eu-9294-4`	2026-01-06
`Person:id`	2fd4bee0725ea1229fb4de7bbff9da0b276fa0a5		mc_fund_freezes	`mc-freezes-13206f6574c3518cb99f50f7c5f9def3869a836a`	2024-12-13
`Person:id`	25c15feae66e15b13f45424e04d88b0196a17284		ua_nsdc_sanctions	`ua-nsdc-22337-volkov-oleksij-sergijovic`	2026-01-06
`Person:id`	92dd06e95af2f613a837b19b8060df3a0c750d4c		fr_tresor_gels_avoir	`fr-ga-5330`	2026-01-06
`Person:id`	c834ea8a009dd472ad3d13be1c378f39267a6344		be_fod_sanctions	`eu-fsf-eu-9294-4`	2026-01-06
`Person:id`	3a43fc3debc0b2b1b18d0b3dddb87046d12b0879		ch_seco_sanctions	`ch-seco-58517`	2026-01-06
`Person:id`	d55308e8ebed6878cab0136775c75eacbe9942d8		eu_travel_bans	`eu-tb-logical-146835`	2024-10-11
`Person:id`	7d75c9d32be41a82eeaa6d818dda7703082adb6b		jp_mof_sanctions	`ja-mof-76cded27df962ef0ddb352ae0aac2f429e604fb7`	2026-01-06
`Person:idNumber`	784202352764	fra	fr_tresor_gels_avoir	`fr-ga-5330`	2023-04-20
`Person:lastName`	ВОЛКОВ		eu_travel_bans	`eu-tb-logical-146835`	2023-09-04
`Person:lastName`	ВОЛКОВ	rus	ch_seco_sanctions	`ch-seco-58517`	2023-04-20
`Person:lastName`	Volkov		ch_seco_sanctions	`ch-seco-58517`	2023-04-20
`Person:lastName`	ВОЛКОВ	rus	be_fod_sanctions	`eu-fsf-eu-9294-4`	2023-04-20
`Person:lastName`	VOLKOV	swe	be_fod_sanctions	`eu-fsf-eu-9294-4`	2026-01-06
`Person:lastName`	VOLKOV	eng	be_fod_sanctions	`eu-fsf-eu-9294-4`	2023-04-20
`Person:lastName`	Volkov	ces	be_fod_sanctions	`eu-fsf-eu-9294-4`	2023-12-06
`Person:lastName`	VOLKOV		be_fod_sanctions	`be-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2`	2025-12-01
`Person:lastName`	ВОЛКОВ		be_fod_sanctions	`be-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2`	2025-12-01
`Person:lastName`	Volkov		be_fod_sanctions	`be-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2`	2025-12-01
`Person:lastName`	VOLKOV	eng	eu_fsf	`eu-fsf-eu-9294-4`	2023-04-20
`Person:lastName`	ВОЛКОВ	rus	eu_fsf	`eu-fsf-eu-9294-4`	2023-04-20
`Person:lastName`	Volkov	ces	eu_fsf	`eu-fsf-eu-9294-4`	2023-09-08
`Person:lastName`	VOLKOV	swe	eu_fsf	`eu-fsf-eu-9294-4`	2026-01-06
`Person:lastName`	VOLKOV	fra	fr_tresor_gels_avoir	`fr-ga-5330`	2023-04-20
`Person:lastName`	VOLKOV		eu_travel_bans	`eu-tb-logical-146835`	2023-09-04
`Person:lastName`	Volkov		eu_travel_bans	`eu-tb-logical-146835`	2023-10-04
`Person:lastName`	VOLKOV	fra	mc_fund_freezes	`mc-freezes-13206f6574c3518cb99f50f7c5f9def3869a836a`	2024-12-13
`Person:middleName`	Сергеевич	rus	eu_fsf	`eu-fsf-eu-9294-4`	2024-10-11
`Person:middleName`	Sergejevitj		eu_travel_bans	`eu-tb-logical-146835`	2024-10-11
`Person:middleName`	Sergeevich	eng	be_fod_sanctions	`eu-fsf-eu-9294-4`	2024-10-11
`Person:middleName`	Сергеевич	rus	be_fod_sanctions	`eu-fsf-eu-9294-4`	2024-10-11
`Person:middleName`	Sergejevitj		be_fod_sanctions	`be-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2`	2025-12-01
`Person:middleName`	Sergeevich		be_fod_sanctions	`be-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2`	2025-12-01
`Person:middleName`	Sergeevich		eu_travel_bans	`eu-tb-logical-146835`	2024-10-11
`Person:middleName`	Сергеевич		eu_travel_bans	`eu-tb-logical-146835`	2024-10-11
`Person:middleName`	Sergejevitj	swe	be_fod_sanctions	`eu-fsf-eu-9294-4`	2024-10-11
`Person:middleName`	Sergeevich	eng	eu_fsf	`eu-fsf-eu-9294-4`	2024-10-11
`Person:middleName`	Sergejevitj	swe	eu_fsf	`eu-fsf-eu-9294-4`	2024-10-11
`Person:middleName`	Сергеевич		be_fod_sanctions	`be-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2`	2025-12-01
`Person:modifiedAt`	2023-11-02		ch_seco_sanctions	`ch-seco-58517`	2023-11-02
`Person:modifiedAt`	2023-04-15		eu_fsf	`eu-fsf-eu-9294-4`	2025-05-13
`Person:modifiedAt`	2023-04-15		be_fod_sanctions	`eu-fsf-eu-9294-4`	2025-05-13
`Person:name`	Volkov Alexey Sergeevich		ch_seco_sanctions	`ch-seco-58517`	2023-11-02
`Person:name`	Алексей Сергеевич ВОЛКОВ	rus	eu_fsf	`eu-fsf-eu-9294-4`	2023-09-08
`Person:name`	Alexey Sergeevich VOLKOV	eng	eu_fsf	`eu-fsf-eu-9294-4`	2023-09-08
`Person:name`	Alexey Volkov	eng	jp_mof_sanctions	`ja-mof-76cded27df962ef0ddb352ae0aac2f429e604fb7`	2023-04-20
`Person:name`	アレクセイ・ヴォルコフ	jpn	jp_mof_sanctions	`ja-mof-76cded27df962ef0ddb352ae0aac2f429e604fb7`	2023-04-20
`Person:name`	Alexey Sergeevich VOLKOV	fra	mc_fund_freezes	`mc-freezes-13206f6574c3518cb99f50f7c5f9def3869a836a`	2024-12-13
`Person:name`	Alexey Sergeevich VOLKOV	fra	fr_tresor_gels_avoir	`fr-ga-5330`	2023-04-20

Previous
1 - 100 of 157
Next