Statements: Alexey Alexeevich Strelchenko

Canonical ID: NK-gGVjuyJwjC6wknXHPFhrK8 · 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`	АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО	eng	gb_hmt_sanctions	`gb-hmt-16647`	2024-11-07
`Person:alias`	Aleksei Alekseevich Strelchenko	eng	us_ofac_sdn	`ofac-51343`	2024-10-30
`Person:alias`	Aleksey Strelchenko	eng	us_ofac_sdn	`ofac-51343`	2024-10-30
`LegalEntity:alias`	STRELCHENKO, Aleksey		tw_shtc	`tw-shtc-84142c31bfe84688ed48d16a8cb1469d3eaf8f17`	2025-08-09
`LegalEntity:alias`	STRELCHENKO, Aleksei Alekseevich		tw_shtc	`tw-shtc-84142c31bfe84688ed48d16a8cb1469d3eaf8f17`	2025-08-09