Statements: Alexey Yurevich 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`	Kriakvin Alexey Yurevich	rus	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:alias`	Alexej Kriakvin		eu_fsf	`eu-fsf-eu-12178-85`	2026-02-16
`Person:alias`	Oleksii Yuriiovych KRIaKVIN		ua_nsdc_sanctions	`ua-nsdc-30098-oleksij-urijovic-krakvin`	2025-06-30
`Person:alias`	Алексей Юрьевич КРЯКВИН	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:alias`	Аляксей Юр’евіч КРАКВIН		eu_fsf	`eu-fsf-eu-12178-85`	2026-02-16
`Person:alias`	Aljaksej Krakvin		eu_fsf	`eu-fsf-eu-12178-85`	2026-02-16
`Person:alias`	КРАКВIН Аляксей Юр’евіч	bel	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`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:alias`	Аляксей Юр’евіч КРАКВIН	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:alias`	КРЯКВИН Алексей Юрьевич	rus	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:alias`	Alexey Yurevich KRIAKVIN	fra	mc_fund_freezes	`mc-freezes-93cc78159d1a37bd69ef30522a3c983655d8c172`	2024-08-14
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:birthDate`	1984-11-09		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:birthDate`	1984-11-09		ua_nsdc_sanctions	`ua-nsdc-30021-oleksij-urijovic-krakvin`	2025-06-30
`Person:birthDate`	1984-11-09		eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:birthDate`	1984-11-09		mc_fund_freezes	`mc-freezes-93cc78159d1a37bd69ef30522a3c983655d8c172`	2024-08-14
`Person:birthDate`	1984-11-09		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:birthDate`	1984		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:birthDate`	1984		eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:birthDate`	1984-11-09		fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:birthDate`	1984-11-09		be_fod_sanctions	`be-fod-44776cf5900e10fbb1b6d5430fc85c2258810403`	2025-12-01
`Person:birthDate`	1984-11-09		ua_nsdc_sanctions	`ua-nsdc-30098-oleksij-urijovic-krakvin`	2025-06-30
`Person:birthPlace`	Minsk : BIÉLORUSSIE	fra	mc_fund_freezes	`mc-freezes-93cc78159d1a37bd69ef30522a3c983655d8c172`	2024-08-14
`Person:birthPlace`	BELARUS, Minsk		eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:birthPlace`	Minsk	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:birthPlace`	Minsk		be_fod_sanctions	`be-fod-44776cf5900e10fbb1b6d5430fc85c2258810403`	2025-12-01
`Person:birthPlace`	Belarus, Minsk		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`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_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:country`	by		be_fod_sanctions	`be-fod-44776cf5900e10fbb1b6d5430fc85c2258810403`	2025-12-01
`Person:country`	by		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:country`	by		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`	Yurevich	rus	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:fatherName`	Iurievich		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:fatherName`	Юр’евіч	bel	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:firstName`	Alexej		be_fod_sanctions	`be-fod-44776cf5900e10fbb1b6d5430fc85c2258810403`	2025-12-01
`Person:firstName`	Aljaksej		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`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:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:firstName`	Alexej	slk	eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:firstName`	Aljaksej	ces	eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:firstName`	Aljaksej		be_fod_sanctions	`be-fod-44776cf5900e10fbb1b6d5430fc85c2258810403`	2025-12-01
`Person:firstName`	Alexej		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`	Aliaksei Iurievich	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:gender`	male		mc_fund_freezes	`mc-freezes-93cc78159d1a37bd69ef30522a3c983655d8c172`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:gender`	male		be_fod_sanctions	`be-fod-44776cf5900e10fbb1b6d5430fc85c2258810403`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:id`	33bb8102fd6fc2669252a767870bc0e2fbc5b8ae		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:id`	0e9602ccfcff705522a8be394fe84b9dcc8d271d		fr_tresor_gels_avoir	`fr-ga-7655`	2026-01-06
`Person:id`	10ef29eb17ccda1045c1c9ee30d5855cd0798075		ua_nsdc_sanctions	`ua-nsdc-30098-oleksij-urijovic-krakvin`	2026-01-06
`Person:id`	6951bd2adfe695c86c598320328e1870f9e4d1b2		eu_fsf	`eu-fsf-eu-12178-85`	2026-02-16
`Person:id`	de9da7c7f69ce6cd90517cf4451feff4d4ee2602		mc_fund_freezes	`mc-freezes-93cc78159d1a37bd69ef30522a3c983655d8c172`	2024-08-27
`Person:id`	5332eb79434c8b9faaa521f5a7219efdd5650fc0		ua_nsdc_sanctions	`ua-nsdc-30021-oleksij-urijovic-krakvin`	2026-01-06
`Person:id`	5b4149fd09c7e89675ef784b8b0002736f806f49		be_fod_sanctions	`be-fod-44776cf5900e10fbb1b6d5430fc85c2258810403`	2025-12-01
`Person:id`	705fca7757f703e4b8713313c3d4c86497d4ada6		ch_seco_sanctions	`ch-seco-77901`	2026-01-06
`Person:lastName`	KRIAKVIN	fra	mc_fund_freezes	`mc-freezes-93cc78159d1a37bd69ef30522a3c983655d8c172`	2024-08-14
`Person:lastName`	Kriakvin	rus	ch_seco_sanctions	`ch-seco-77901`	2026-01-06
`Person:lastName`	КРАКВIН	bel	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:lastName`	КРЯКВИН	rus	ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:lastName`	Kriakvin		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:lastName`	Krakvin	ces	eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:lastName`	Kriakvin	slk	eu_fsf	`eu-fsf-eu-12178-85`	2024-08-07
`Person:lastName`	KRIAKVIN	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`Person:lastName`	Kriakvin		be_fod_sanctions	`be-fod-44776cf5900e10fbb1b6d5430fc85c2258810403`	2025-12-01
`Person:lastName`	Krakvin		be_fod_sanctions	`be-fod-44776cf5900e10fbb1b6d5430fc85c2258810403`	2025-12-01
`Person:lastName`	Krakvin		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:lastName`	Kriakvin		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09
`Person:modifiedAt`	2024-08-05		eu_fsf	`eu-fsf-eu-12178-85`	2025-05-13
`Person:modifiedAt`	2024-08-14		ch_seco_sanctions	`ch-seco-77901`	2024-08-14
`Person:name`	Олексій Юрійович КРЯКВІН	ukr	ua_nsdc_sanctions	`ua-nsdc-30021-oleksij-urijovic-krakvin`	2025-06-30
`Person:name`	Aliaksei Iurievich KRIAKVIN		be_fod_sanctions	`be-fod-44776cf5900e10fbb1b6d5430fc85c2258810403`	2025-12-01
`Person:name`	Aljaksej Krakvin		be_fod_sanctions	`be-fod-44776cf5900e10fbb1b6d5430fc85c2258810403`	2025-12-01
`Person:name`	Alexej Kriakvin		be_fod_sanctions	`be-fod-44776cf5900e10fbb1b6d5430fc85c2258810403`	2025-12-01
`Person:name`	Алексей Юрьевич КРЯКВИН		be_fod_sanctions	`be-fod-44776cf5900e10fbb1b6d5430fc85c2258810403`	2025-12-01
`Person:name`	Alexey Yurevich KRIAKVIN		be_fod_sanctions	`be-fod-44776cf5900e10fbb1b6d5430fc85c2258810403`	2025-12-01
`Person:name`	Aliaksei Iurievich KRIAKVIN	fra	fr_tresor_gels_avoir	`fr-ga-7655`	2024-08-05
`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`	Aliaksej Jurjevich KRAKVIN		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`	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-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`	Аляксей Юр’евіч КРАКВIН		be_fod_sanctions	`be-fod-44776cf5900e10fbb1b6d5430fc85c2258810403`	2025-12-01
`Person:name`	Aliaksej Jurjevich KRAKVIN		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`	Alexey Yurevich KRIAKVIN		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`	Alexej Kriakvin		eu_travel_bans	`eu-tb-logical-169312`	2024-10-09

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