Statements: Aleksey Ivanovich Granovsky

Canonical ID: NK-hGzaProKMxc4bE9AMGTrRB · 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:address`	41 Ulitsa Malakhova, Donetsk	eng	us_ofac_sdn	`ofac-23585`	2023-11-17
`Person:address`	DONETSK REGION, DONETSK	eng	us_sam_exclusions	`usgsa-s4mr6hj28`	2025-12-29
`Person:addressEntity`	`addr-738079ef2743b11c99eec1f7edd5203c8eabfec0`		us_ofac_sdn	`ofac-23585`	2023-11-02
`Person:birthDate`	1973-11-03		us_ofac_sdn	`ofac-23585`	2023-04-20
`Person:country`	ua		us_ofac_sdn	`ofac-23585`	2023-04-20
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mr6hj28`	2024-06-14
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj28`	2024-06-14
`Person:firstName`	ALEKSEY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mr6hj28`	2024-06-14
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-23585`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23585`	2023-04-20
`Person:id`	97fa7292ca3fabffddac4d6d53ddadc6cc14809c		us_sam_exclusions	`usgsa-s4mr6hj28`	2026-01-06
`Person:id`	806d08f3900e3b6164a805e7e41e41b996b7bd0b		us_trade_csl	`ofac-23585`	2026-01-06
`Person:id`	94f5e42a62dd4122303d57a52d32d2f5af0dd1fe		us_ofac_sdn	`ofac-23585`	2026-01-06
`Person:lastName`	Granovsky	eng	us_ofac_sdn	`ofac-23585`	2023-04-20
`Person:lastName`	GRANOVSKY	eng	us_sam_exclusions	`usgsa-s4mr6hj28`	2024-06-14
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-23585`	2024-10-11
`Person:name`	Aleksey Ivanovich Granovsky	eng	us_ofac_sdn	`ofac-23585`	2023-04-20
`Person:name`	GRANOVSKY, Aleksey Ivanovich		us_trade_csl	`ofac-23585`	2024-05-07
`Person:name`	ALEKSEY IVANOVICH GRANOVSKY	eng	us_sam_exclusions	`usgsa-s4mr6hj28`	2024-06-14
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-23585`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23585		us_ofac_sdn	`ofac-23585`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj28`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-23585`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-23585`	2023-04-20

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