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:id`	a437fdc986c9a4d6847fd2ee02ca55a83c52a282		us_trade_csl	`ofac-41077`	2024-05-07
`Person:id`	2b01220ec9fc819bc8af62a6dc306daf0980757c		ua_nsdc_sanctions	`ua-nsdc-22235-smelov-oleksij-borisovic`	2025-05-28
`Person:id`	be3629ba932f649987d4592d3e05274bee57cf81	eng	us_ofac_sdn	`ofac-41077`	2025-06-02
`Person:id`	dd67b830844eac36ecb24749551ea69a52c80af4		ext_ru_egrul	`ru-inn-773000449370`	2025-07-21
`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:id`	ee4f3d72565166a8fb50b998730c262d94cdfdfd	eng	us_sam_exclusions	`usgsa-s4mrphrgq`	2025-07-23