Statements: Oleksii Oleksiyovych Naydenko

Canonical ID: NK-hk2unK2gfcF9sSy3DjxRkJ · 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`	Ukraine	eng	gb_coh_disqualified	`gb-coh-aoqfx-4oyq2emrzol9sbt9odfjw`	2025-04-10
`Person:address`	Україна, м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66)	ukr	ua_nsdc_sanctions	`ua-nsdc-13250-najdenko-oleksij-oleksijovic`	2024-03-06
`Person:address`	м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66)	ukr	ua_nsdc_sanctions	`ua-nsdc-13250-najdenko-oleksij-oleksijovic`	2024-03-06
`Person:alias`	NAYDENKO Oleksii Oleksiyovych	fra	mc_fund_freezes	`mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e`	2024-12-13
`Person:alias`	НАЙДЕНКО Олексій Олексійович	ukr	ch_seco_sanctions	`ch-seco-39867`	2023-06-18
`Person:alias`	Naydenko Oleksii Oleksiyovych	ukr	ch_seco_sanctions	`ch-seco-39867`	2023-06-18
`Person:alias`	Oleksii Oleksiyovych NAYDENKO	eng	us_ofac_sdn	`ofac-26506`	2023-04-20
`Person:alias`	Aleksey NAIDENKO	eng	us_ofac_sdn	`ofac-26506`	2023-04-20
`Person:alias`	Naidenko Oleksii Oleksiiovych		ua_nsdc_sanctions	`ua-nsdc-13250-najdenko-oleksij-oleksijovic`	2025-05-28
`Person:alias`	Alexey Alexeyevich Naydenko	eng	gb_hmt_sanctions	`gb-hmt-13726`	2023-04-20
`Person:alias`	НАЙДЕНКО Алексей Алексеевич	rus	ch_seco_sanctions	`ch-seco-39867`	2023-06-18
`Person:alias`	NAYDENKO Oleksii Oleksiyovych	fra	fr_tresor_gels_avoir	`fr-ga-1001`	2023-04-20
`Person:alias`	Олексій Олексійович НАЙДЕНКО	rus	us_ofac_sdn	`ofac-26506`	2023-04-20
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-39867`	2023-07-13
`Person:birthDate`	1980-06-02	eng	us_ofac_sdn	`ofac-26506`	2023-04-20
`Person:birthDate`	1980-06-02	fra	mc_fund_freezes	`mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e`	2024-12-13
`Person:birthDate`	1980-06-02		nz_russia_sanctions	`nz-ru-ind-437-oleksii-naydenko`	2024-03-21
`Person:birthDate`	1980-06-02	fra	fr_tresor_gels_avoir	`fr-ga-1001`	2023-04-20
`Person:birthDate`	1980-06-02		ch_seco_sanctions	`ch-seco-39867`	2023-04-20
`Person:birthDate`	1980-06-02	eng	gb_hmt_sanctions	`gb-hmt-13726`	2023-04-20
`Person:birthDate`	1980-06-02		ua_nsdc_sanctions	`ua-nsdc-13250-najdenko-oleksij-oleksijovic`	2023-04-20
`Person:birthDate`	1980-06-02		be_fod_sanctions	`eu-fsf-eu-4834-13`	2023-04-20
`Person:birthDate`	1980		be_fod_sanctions	`eu-fsf-eu-4834-13`	2023-04-20
`Person:birthDate`	1980-06-02	eng	gb_fcdo_sanctions	`gb-fcdo-rus0038`	2024-05-09
`Person:birthDate`	1980-06-02	eng	gb_coh_disqualified	`gb-coh-aoqfx-4oyq2emrzol9sbt9odfjw`	2025-04-10
`Person:birthDate`	1980-06-02		eu_travel_bans	`eu-tb-logical-118715`	2023-04-20
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-118715`	2023-04-20
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-4834-13`	2023-04-20
`Person:birthDate`	1980-06-02		eu_fsf	`eu-fsf-eu-4834-13`	2023-04-20
`Person:birthPlace`	Donetsk, Ukraine		ch_seco_sanctions	`ch-seco-39867`	2023-07-26
`Person:birthPlace`	Donetsk, Ukraine	eng	us_ofac_sdn	`ofac-26506`	2023-04-20
`Person:birthPlace`	Donetsk	fra	fr_tresor_gels_avoir	`fr-ga-1001`	2023-04-20
`Person:birthPlace`	Donetsk	eng	gb_hmt_sanctions	`gb-hmt-13726`	2025-01-15
`Person:birthPlace`	Donetsk, UKRAINE		eu_travel_bans	`eu-tb-logical-118715`	2023-07-27
`Person:birthPlace`	Donetsk, UKRAINE		be_fod_sanctions	`eu-fsf-eu-4834-13`	2023-07-27
`Person:birthPlace`	Donetsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0038`	2024-05-09
`Person:birthPlace`	Donetsk : UKRAINE	fra	mc_fund_freezes	`mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e`	2024-12-13
`Person:birthPlace`	Donetsk, UKRAINE		eu_fsf	`eu-fsf-eu-4834-13`	2023-07-26
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-13250-najdenko-oleksij-oleksijovic`	2024-11-13
`Person:country`	ua	fra	fr_tresor_gels_avoir	`fr-ga-1001`	2023-04-20
`Person:country`	ua	eng	gb_hmt_sanctions	`gb-hmt-13726`	2023-04-20
`Person:country`	ua		eu_fsf	`eu-fsf-eu-4834-13`	2023-04-20
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-4834-13`	2023-04-20
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-118715`	2023-04-20
`Person:country`	ua	eng	gb_fcdo_sanctions	`gb-fcdo-rus0038`	2024-05-09
`Person:createdAt`	2018-12-21		ch_seco_sanctions	`ch-seco-39867`	2023-04-20
`Person:createdAt`	2019-03-18	eng	us_sam_exclusions	`usgsa-s4mr8f0t1`	2024-06-14
`Person:createdAt`	2019-03-15	eng	us_sam_exclusions	`usgsa-s4mr8dq45`	2024-06-14
`Person:createdAt`	2019-03-18	eng	us_sam_exclusions	`usgsa-s4mr8f0s7`	2024-06-14
`Person:createdAt`	2018-12-10	eng	gb_hmt_sanctions	`gb-hmt-13726`	2024-10-14
`Person:fatherName`	Олексійович	ukr	ch_seco_sanctions	`ch-seco-39867`	2023-04-20
`Person:fatherName`	Oleksiyovych	ukr	ch_seco_sanctions	`ch-seco-39867`	2023-04-20
`Person:fatherName`	Alekseevich		ch_seco_sanctions	`ch-seco-39867`	2023-04-20
`Person:fatherName`	Алексеевич	rus	ch_seco_sanctions	`ch-seco-39867`	2023-04-20
`Person:firstName`	Олексій	rus	us_ofac_sdn	`ofac-26506`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-26506`	2023-04-20
`Person:firstName`	Aleksey		eu_fsf	`eu-fsf-eu-4834-13`	2023-04-20
`Person:firstName`	Oleksii	eng	us_ofac_sdn	`ofac-26506`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-26506`	2023-04-20
`Person:firstName`	Aleksey Alekseevich	fra	mc_fund_freezes	`mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e`	2024-12-13
`Person:firstName`	Oleksii	eng	gb_hmt_sanctions	`gb-hmt-13726`	2023-04-20
`Person:firstName`	Aleksey Alekseevich	fra	fr_tresor_gels_avoir	`fr-ga-1001`	2023-04-20
`Person:firstName`	Oleksii		eu_fsf	`eu-fsf-eu-4834-13`	2023-04-20
`Person:firstName`	ALEKSEY	eng	us_sam_exclusions	`usgsa-s4mr8f0t1`	2024-06-14
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-13726`	2023-04-20
`Person:firstName`	OLEKSII OLEKSIYOVYCH	eng	us_sam_exclusions	`usgsa-s4mr8f0s7`	2024-06-14
`Person:firstName`	Oleksii	eng	nz_russia_sanctions	`nz-ru-ind-437-oleksii-naydenko`	2024-03-21
`Person:firstName`	ALEKSEY ALEKSEEVICH	eng	us_sam_exclusions	`usgsa-s4mr8dq45`	2024-06-14
`Person:firstName`	Aleksey		eu_travel_bans	`eu-tb-logical-118715`	2023-04-20
`Person:firstName`	Aleksey		ch_seco_sanctions	`ch-seco-39867`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-39867`	2023-04-20
`Person:firstName`	Oleksii	ukr	ch_seco_sanctions	`ch-seco-39867`	2023-04-20
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0038`	2024-05-09
`Person:firstName`	Олексій	ukr	ch_seco_sanctions	`ch-seco-39867`	2023-04-20
`Person:firstName`	Oleksii	eng	gb_coh_disqualified	`gb-coh-aoqfx-4oyq2emrzol9sbt9odfjw`	2025-04-10
`Person:firstName`	Oleksii	eng	gb_fcdo_sanctions	`gb-fcdo-rus0038`	2024-05-09
`Person:firstName`	Oleksii		be_fod_sanctions	`eu-fsf-eu-4834-13`	2023-04-20
`Person:firstName`	Aleksey		be_fod_sanctions	`eu-fsf-eu-4834-13`	2023-04-20
`Person:firstName`	Oleksii		eu_travel_bans	`eu-tb-logical-118715`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4834-13`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-39867`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1001`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e`	2024-12-13
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26506`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13726`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-118715`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4834-13`	2023-04-20
`Person:id`	1446668406cebbc9530af13171fb4f027c3900da	eng	gb_hmt_sanctions	`gb-hmt-13726`	2025-07-28
`Person:id`	21aa6ea7447e4cc4e4598a3b18e2ecdf1f30631a		ext_us_ofac_press_releases	`NK-hk2unK2gfcF9sSy3DjxRkJ`	2025-09-23
`Person:id`	6ff63e97b18195adf0cf02b2b617b867fb03848c	eng	us_sam_exclusions	`usgsa-s4mr8f0t1`	2025-07-23
`Person:id`	388016526c99f1c9462fcea0416efb9714c19c3e	fra	fr_tresor_gels_avoir	`fr-ga-1001`	2025-05-30
`Person:id`	14e003dc379c064b4c2b2ab949ac431b88f2a0db	eng	us_sam_exclusions	`usgsa-s4mr8dq45`	2024-06-28
`Person:id`	1fe00bfcb33777550bb9ee93e59a3321f2348b95		eu_travel_bans	`eu-tb-logical-118715`	2024-10-11
`Person:id`	7c8ba6ffbbd2213d114240da9885f31bcc761e7d		ua_nsdc_sanctions	`ua-nsdc-13250-najdenko-oleksij-oleksijovic`	2025-05-28
`Person:id`	21aa6ea7447e4cc4e4598a3b18e2ecdf1f30631a	eng	us_ofac_press_releases	`ofac-pr-89b2660d4029d6f3bcc68d208d002982e7154628`	2025-09-10
`Person:id`	d75cad114d03adf9cf601bc87036b18de7dd8422		us_trade_csl	`ofac-26506`	2024-05-07
`Person:id`	073a930677b10626b9fa6b82e4effa9818ea3714	fra	mc_fund_freezes	`mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e`	2024-12-13
`Person:id`	15fa844fac111749d470a31e2033d33d9ea6783c		ch_seco_sanctions	`ch-seco-39867`	2025-05-15
`Person:id`	978300c541c511edd007d222a5917e4d05540abb		be_fod_sanctions	`eu-fsf-eu-4834-13`	2025-05-16
`Person:id`	612ba48805abe06c49f973b2c83f1bdebe57690f	eng	gb_coh_disqualified	`gb-coh-aoqfx-4oyq2emrzol9sbt9odfjw`	2025-06-12

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