Statements: ALEKSEI BORISOVICH SHMELEV

Canonical ID: NK-dbvjmzf3frhVMZ5F39Y7zY · 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:address`	MOSCOW, MOSCOW REGION, RUS, 121248	eng	us_sam_exclusions	`usgsa-s4mrphrgq`	2024-06-14
`Person:address`	MOSCOW, MOSCOW REGION, RUS, 121248	eng	us_sam_exclusions	`usgsa-s4mrty21r`	2024-11-02
`Person:address`	MOSCOW, MOSCOW REGION, RUS, 121248	eng	us_sam_exclusions	`usgsa-s4mrty6z0`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6z0`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrphrgq`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty21r`	2024-11-02
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrgq`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty21r`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6z0`	2024-11-02
`Person:firstName`	ALEKSEI BORISOVICH	eng	us_sam_exclusions	`usgsa-s4mrty21r`	2024-11-02
`Person:firstName`	ALEKSEI BORISOVICH	eng	us_sam_exclusions	`usgsa-s4mrty6z0`	2024-11-02
`Person:firstName`	ALEXEY BORISOVICH	eng	us_sam_exclusions	`usgsa-s4mrphrgq`	2024-06-14
`Person:id`	ee4f3d72565166a8fb50b998730c262d94cdfdfd	eng	us_sam_exclusions	`usgsa-s4mrphrgq`	2025-07-23
`Person:id`	89d39a3ec4c23b45f1688198c53ade6fc1a56d9e	eng	us_sam_exclusions	`usgsa-s4mrty21r`	2025-07-23
`Person:id`	4565e0c8872987e0d51c3db7fee1a6d12260b9c7	eng	us_sam_exclusions	`usgsa-s4mrty6z0`	2025-07-23
`Person:lastName`	SHMELEV	eng	us_sam_exclusions	`usgsa-s4mrty21r`	2024-11-02
`Person:lastName`	SHMELEV	eng	us_sam_exclusions	`usgsa-s4mrty6z0`	2024-11-02
`Person:lastName`	SHMELEV	eng	us_sam_exclusions	`usgsa-s4mrphrgq`	2024-06-14
`Person:name`	ALEKSEI BORISOVICH SHMELEV	eng	us_sam_exclusions	`usgsa-s4mrty6z0`	2024-11-02
`Person:name`	ALEXEY BORISOVICH SHMELEV	eng	us_sam_exclusions	`usgsa-s4mrphrgq`	2024-06-14
`Person:name`	ALEKSEI BORISOVICH SHMELEV	eng	us_sam_exclusions	`usgsa-s4mrty21r`	2024-11-02
`Person:notes`	(also ALEKSEI BORISOVICH SHMELEV, ALEKSEI BORISOVICH SHMELEV)	eng	us_sam_exclusions	`usgsa-s4mrphrgq`	2025-07-23
`Person:notes`	(also ALEXEY BORISOVICH SHMELEV)	eng	us_sam_exclusions	`usgsa-s4mrty6z0`	2025-07-23
`Person:notes`	(also ALEXEY BORISOVICH SHMELEV)	eng	us_sam_exclusions	`usgsa-s4mrty21r`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrgq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty21r`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6z0`	2024-11-02
`Person:uniqueEntityId`	HVFAZKANC7R7	eng	us_sam_exclusions	`usgsa-s4mrty21r`	2024-12-03
`Person:uniqueEntityId`	HVFAZKANC7R7	eng	us_sam_exclusions	`usgsa-s4mrty6z0`	2024-12-03
`Person:uniqueEntityId`	K3PTPP1V3JN6	eng	us_sam_exclusions	`usgsa-s4mrphrgq`	2024-12-03

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