Statements: Aliaksei Iurievich KRIAKVIN

Canonical ID: NK-e5TeM6s4dWe4JkXFE5LQAH · 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`	КРАКВIН Аляксей Юр’евіч	bel	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:alias`	КРЯКВИН Алексей Юрьевич	rus	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:alias`	Oleksii Yuriiovych KRIaKVIN		ua_nsdc_sanctions	`ua-nsdc-30098-oleksij-urijovic-krakvin`	2025-06-30
`Person:alias`	Alexey Yurevich KRIAKVIN	fra	mc_fund_freezes	`mc-freezes-93cc78159d1a37bd69ef30522a3c983655d8c172`	2024-08-14
`Person:alias`	Алексей Юрьевич КРЯКВИН	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:alias`	Kriakvin Alexey Yurevich	rus	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:alias`	Аляксей Юр’евіч КРАКВIН	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:alias`	Alexey Yurevich KRIAKVIN	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:alias`	Oleksii Yuriiovych KRIaKVIN		ua_nsdc_sanctions	`ua-nsdc-30021-oleksij-urijovic-krakvin`	2025-06-30
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:birthDate`	1984-11-09		ua_nsdc_sanctions	`ua-nsdc-30021-oleksij-urijovic-krakvin`	2025-06-30
`Person:birthDate`	1984-11-09		ua_nsdc_sanctions	`ua-nsdc-30098-oleksij-urijovic-krakvin`	2025-06-30
`Person:birthDate`	1984		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:birthDate`	1984-11-09		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:birthDate`	1984-11-09	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:birthDate`	1984-11-09		eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:birthDate`	1984		be_fod_sanctions	`eu-fsf-eu-12178-85`	2024-08-23
`Person:birthDate`	1984-11-09		be_fod_sanctions	`eu-fsf-eu-12178-85`	2024-08-23
`Person:birthDate`	1984-11-09		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:birthDate`	1984		eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:birthDate`	1984-11-09	fra	mc_fund_freezes	`mc-freezes-93cc78159d1a37bd69ef30522a3c983655d8c172`	2024-08-14
`Person:birthPlace`	Minsk : BIÉLORUSSIE	fra	mc_fund_freezes	`mc-freezes-93cc78159d1a37bd69ef30522a3c983655d8c172`	2024-08-14
`Person:birthPlace`	Minsk	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:birthPlace`	BELARUS, Minsk		be_fod_sanctions	`eu-fsf-eu-12178-85`	2024-08-23
`Person:birthPlace`	Belarus, Minsk		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:birthPlace`	BELARUS, Minsk		eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:birthPlace`	BELARUS, Minsk		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-30098-oleksij-urijovic-krakvin`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-30021-oleksij-urijovic-krakvin`	2025-06-30
`Person:country`	by		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:country`	by		eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:country`	by		be_fod_sanctions	`eu-fsf-eu-12178-85`	2024-08-23
`Person:country`	by	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:createdAt`	2024-08-14		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:fatherName`	Юр’евіч	bel	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:fatherName`	Yurevich	rus	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:fatherName`	Iurievich		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:firstName`	Aliaksei Iurievich	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:firstName`	Alexej		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:firstName`	Aljaksej		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:firstName`	Aliaksei Iurievich	fra	mc_fund_freezes	`mc-freezes-93cc78159d1a37bd69ef30522a3c983655d8c172`	2024-08-14
`Person:firstName`	Aljaksej	ces	eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:firstName`	Alexej	slk	eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:firstName`	Aljaksej	ces	be_fod_sanctions	`eu-fsf-eu-12178-85`	2024-08-23
`Person:firstName`	Alexej	slk	be_fod_sanctions	`eu-fsf-eu-12178-85`	2024-08-23
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:firstName`	Alexey	rus	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:firstName`	Аляксей	bel	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:firstName`	Aliaksei		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-93cc78159d1a37bd69ef30522a3c983655d8c172`	2024-08-14
`Person:gender`	male	bel	be_fod_sanctions	`eu-fsf-eu-12178-85`	2024-08-23
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:gender`	male		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:id`	f77a1d095282ab80eac38db213c203f39cdbbf63		be_fod_sanctions	`eu-fsf-eu-12178-85`	2025-05-16
`Person:id`	97f9cfb14a4434aa31a186a83c59431148ef49ee	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2025-05-30
`Person:id`	4aa8a39a1c34a5aac23b86cdd80e37df0662e6f8		eu_fsf	`eu-fsf-eu-12178-85`	2025-05-16
`Person:id`	d37c9fb80b51fed682c13c3448ae029f876bbebe		ch_seco_sanctions	`ch-seco-77901`	2025-05-15
`Person:id`	df4f1ad674b5b060d5842f566a23c2c1af3abfe7		ua_nsdc_sanctions	`ua-nsdc-30098-oleksij-urijovic-krakvin`	2025-06-30
`Person:id`	737625a984881046b9c061b133d3033cf9d1a8d0		ua_nsdc_sanctions	`ua-nsdc-30021-oleksij-urijovic-krakvin`	2025-06-30
`Person:id`	33bb8102fd6fc2669252a767870bc0e2fbc5b8ae		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:id`	de9da7c7f69ce6cd90517cf4451feff4d4ee2602	fra	mc_fund_freezes	`mc-freezes-93cc78159d1a37bd69ef30522a3c983655d8c172`	2024-08-27
`Person:lastName`	Kriakvin		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:lastName`	КРЯКВИН	rus	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:lastName`	Krakvin	ces	be_fod_sanctions	`eu-fsf-eu-12178-85`	2024-08-23
`Person:lastName`	Krakvin	ces	eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:lastName`	Kriakvin	slk	be_fod_sanctions	`eu-fsf-eu-12178-85`	2024-08-23
`Person:lastName`	KRIAKVIN	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:lastName`	KRIAKVIN	fra	mc_fund_freezes	`mc-freezes-93cc78159d1a37bd69ef30522a3c983655d8c172`	2024-08-14
`Person:lastName`	Kriakvin	slk	eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:lastName`	КРАКВIН	bel	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:lastName`	Kriakvin		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:lastName`	Krakvin		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:modifiedAt`	2024-08-14		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:modifiedAt`	2024-08-05		be_fod_sanctions	`eu-fsf-eu-12178-85`	2025-05-13
`Person:modifiedAt`	2024-08-05		eu_fsf	`eu-fsf-eu-12178-85`	2025-05-13
`Person:name`	Alexej Kriakvin		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:name`	Aljaksej Krakvin		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:name`	Aliaksei Iurievich KRIAKVIN		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:name`	Aliaksei Iurievich KRIAKVIN	eng	eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:name`	Aljaksej Krakvin	ces	eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:name`	Aliaksei Iurievich KRIAKVIN	fra	mc_fund_freezes	`mc-freezes-93cc78159d1a37bd69ef30522a3c983655d8c172`	2024-08-14
`Person:name`	Aliaksej Jurjevich KRAKVIN		ua_nsdc_sanctions	`ua-nsdc-30098-oleksij-urijovic-krakvin`	2025-06-30
`Person:name`	Аляксей Юр’евіч КРАКВIН		ua_nsdc_sanctions	`ua-nsdc-30098-oleksij-urijovic-krakvin`	2025-06-30
`Person:name`	Алексей Юрьевич КРЯКВИН		ua_nsdc_sanctions	`ua-nsdc-30098-oleksij-urijovic-krakvin`	2025-06-30
`Person:name`	Олексій Юрійович КРЯКВІН	ukr	ua_nsdc_sanctions	`ua-nsdc-30098-oleksij-urijovic-krakvin`	2025-06-30
`Person:name`	Aleksei Iurevich KRIAKVIN		ua_nsdc_sanctions	`ua-nsdc-30098-oleksij-urijovic-krakvin`	2025-06-30
`Person:name`	Aliaksej Jurjevich KRAKVIN		ua_nsdc_sanctions	`ua-nsdc-30021-oleksij-urijovic-krakvin`	2025-06-30
`Person:name`	Аляксей Юр’евіч КРАКВIН		ua_nsdc_sanctions	`ua-nsdc-30021-oleksij-urijovic-krakvin`	2025-06-30
`Person:name`	Алексей Юрьевич КРЯКВИН		ua_nsdc_sanctions	`ua-nsdc-30021-oleksij-urijovic-krakvin`	2025-06-30
`Person:name`	Олексій Юрійович КРЯКВІН	ukr	ua_nsdc_sanctions	`ua-nsdc-30021-oleksij-urijovic-krakvin`	2025-06-30
`Person:name`	Aleksei Iurevich KRIAKVIN		ua_nsdc_sanctions	`ua-nsdc-30021-oleksij-urijovic-krakvin`	2025-06-30
`Person:name`	Алексей Юрьевич КРЯКВИН		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:name`	Аляксей Юр’евіч КРАКВIН		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:name`	Alexey Yurevich KRIAKVIN		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:name`	Alexey Yurevich KRIAKVIN	eng	eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:name`	Alexej Kriakvin	slk	eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:name`	Аляксей Юр’евіч КРАКВIН	bel	eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07

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