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	Source dataset	Source ID	First seen
`Person:id`	a3305cf6f5fee561d82901056539ff50c4b9edf0	us_trade_csl	`ofac-41077`	2025-12-30
`Person:name`	SHMELEV, Alexey Borisovich	us_trade_csl	`ofac-41077`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-41077`	2025-12-30