Statements: ALEXEY IHOROVYCH KHERSONTSEV

Canonical ID: NK-inJUMYSrHwnAKkYroWvzxv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrty2xy
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrqm3z5
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrty7v6
Person:addressMoscowengus_ofac_sdnofac-44222
Person:addressEntityaddr-f458bc3ac087f003e2c6cf09031072fdc8c6638eus_ofac_sdnofac-44222
Person:aliasХЕРСОНЦЕВ Алексей Игоревичrusch_seco_sanctionsch-seco-60445
Person:aliasAleksej Igorevitj CHERSONTSEVeu_fsfeu-fsf-eu-9687-68
Person:aliasAlexey Ihorovych Khersontsevengus_ofac_sdnofac-44222
Person:aliasХерсонцев Алексей Игоревичrusru_acf_bribetakersacf-0e633accc8b17a6d7d1a2f7f43f389a826153276
Person:aliasKhersontsev Oleksii Ihorovychua_nsdc_sanctionsua-nsdc-22277-hersoncev-oleksij-igorovic
Person:birthCountryruch_seco_sanctionsch-seco-60445
Person:birthDate1980-08-21ua_nsdc_sanctionsua-nsdc-22277-hersoncev-oleksij-igorovic
Person:birthDate1980-08-21ch_seco_sanctionsch-seco-60445
Person:birthDate1980-08-21mc_fund_freezesmc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9
Person:birthDate1980-08-21eu_fsfeu-fsf-eu-9687-68
Person:birthDate1980-08-21ru_acf_bribetakersacf-0e633accc8b17a6d7d1a2f7f43f389a826153276
Person:birthDate1980-08-21us_ofac_sdnofac-44222
Person:birthDate1980eu_fsfeu-fsf-eu-9687-68
Person:birthDate1980-08-21be_fod_sanctionsbe-fod-d029a49cd0174184ecc4281789877c3b38657962
Person:birthDate1980eu_travel_banseu-tb-logical-149763
Person:birthDate1980-08-21fr_tresor_gels_avoirfr-ga-6483
Person:birthDate1980-08-21eu_travel_banseu-tb-logical-149763
Person:birthPlaceLesnoy, région de Sverdlovsk, exURSS (aujourd’hui Fédération de Russie)framc_fund_freezesmc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9
Person:birthPlaceLesnoy, région de Sverdlovsk, ex-URSS (aujourd’hui Fédération de Russie)frafr_tresor_gels_avoirfr-ga-6483
Person:birthPlaceLesnoy, Russian Federationch_seco_sanctionsch-seco-60445
Person:birthPlaceLesnoy, Sverdlovsk Region, Russiaengus_ofac_sdnofac-44222
Person:birthPlaceLesnoy, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-9687-68
Person:birthPlaceLesnoy, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-149763
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22277-hersoncev-oleksij-igorovic
Person:countryrueu_fsfeu-fsf-eu-9687-68
Person:countryrufr_tresor_gels_avoirfr-ga-6483
Person:countryruus_sam_exclusionsusgsa-s4mrty2xy
Person:countryrube_fod_sanctionsbe-fod-d029a49cd0174184ecc4281789877c3b38657962
Person:countryruus_sam_exclusionsusgsa-s4mrqm3z5
Person:countryruus_sam_exclusionsusgsa-s4mrty7v6
Person:countryruus_ofac_sdnofac-44222
Person:countryrueu_travel_banseu-tb-logical-149763
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7v6
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2xy
Person:createdAt2023-03-02ch_seco_sanctionsch-seco-60445
Person:createdAt2022-10-13ru_acf_bribetakersacf-0e633accc8b17a6d7d1a2f7f43f389a826153276
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3z5
Person:fatherNameИгоревичrusch_seco_sanctionsch-seco-60445
Person:fatherNameIgorevichch_seco_sanctionsch-seco-60445
Person:firstNameAlekseyengeu_fsfeu-fsf-eu-9687-68
Person:firstNameАлексейruseu_fsfeu-fsf-eu-9687-68
Person:firstNameAleksey Igorevichfrafr_tresor_gels_avoirfr-ga-6483
Person:firstNameALEXEY IHOROVYCHengus_sam_exclusionsusgsa-s4mrty7v6
Person:firstNameАлексейeu_travel_banseu-tb-logical-149763
Person:firstNameAlekseyeu_travel_banseu-tb-logical-149763
Person:firstNameALEXEY IHOROVYCHengus_sam_exclusionsusgsa-s4mrty2xy
Person:firstNameАлексейbe_fod_sanctionsbe-fod-d029a49cd0174184ecc4281789877c3b38657962
Person:firstNameAlekseybe_fod_sanctionsbe-fod-d029a49cd0174184ecc4281789877c3b38657962
Person:firstNameALEKSEY IGOREVICHengus_sam_exclusionsusgsa-s4mrqm3z5
Person:firstNameAleksey Igorevichframc_fund_freezesmc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9
Person:firstNameAlekseych_seco_sanctionsch-seco-60445
Person:firstNameАлексейrusch_seco_sanctionsch-seco-60445
Person:firstNameAlexeyengus_ofac_sdnofac-44222
Person:firstNameАлексейrusus_ofac_sdnofac-44222
Person:firstNameAlekseyengus_ofac_sdnofac-44222
Person:gendermaleru_acf_bribetakersacf-0e633accc8b17a6d7d1a2f7f43f389a826153276
Person:gendermalech_seco_sanctionsch-seco-60445
Person:gendermaleeu_fsfeu-fsf-eu-9687-68
Person:gendermalemc_fund_freezesmc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9
Person:gendermaleus_ofac_sdnofac-44222
Person:gendermalefr_tresor_gels_avoirfr-ga-6483
Person:gendermaleeu_travel_banseu-tb-logical-149763
Person:gendermalebe_fod_sanctionsbe-fod-d029a49cd0174184ecc4281789877c3b38657962
Person:id6c01737f333fe24f07dfc55f2786556cdae0f35cmc_fund_freezesmc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9
Person:id2889ba6ef8e7a7a390105e5031ccf49dfc833660us_ofac_sdnofac-44222
Person:id43fa1159e891ede40144c18a7d45dcecedb6d4daus_sam_exclusionsusgsa-s4mrty7v6
Person:id4e64541d37bc8de5523caee09db0121c882ae1caus_trade_cslofac-44222
Person:ida8e89240fe1f0e53819077ce13cd71b225283d3efr_tresor_gels_avoirfr-ga-6483
Person:id89286f12b7114b36b791882dcf20e41ccc3b6fc5us_sam_exclusionsusgsa-s4mrqm3z5
Person:id1dbce45f9191a78ed785611ef27845601f405181ru_acf_bribetakersacf-0e633accc8b17a6d7d1a2f7f43f389a826153276
Person:idb75921f53a9855c025cfae595bc8bcef7278456abe_fod_sanctionsbe-fod-d029a49cd0174184ecc4281789877c3b38657962
Person:ida7a7e38066c4040a2ddfce71932649fa243297d8us_sam_exclusionsusgsa-s4mrty2xy
Person:id9ba3a7565bb860d2442f21f00a50b8e891fb8a5ceu_fsfeu-fsf-eu-9687-68
Person:id7d845d95768f088273d41969f3d30ff2571690d7ua_nsdc_sanctionsua-nsdc-22277-hersoncev-oleksij-igorovic
Person:idd4672a514fac5c3904068c6f0e57b91c5d745192eu_travel_banseu-tb-logical-149763
Person:idea1274dcf46ed66a3d0a12fcec861a15489bce4dch_seco_sanctionsch-seco-60445
Person:idNumberNo d’identification fiscale: 663004268009frafr_tresor_gels_avoirfr-ga-6483
Person:lastNameХЕРСОНЦЕВruseu_fsfeu-fsf-eu-9687-68
Person:lastNameХЕРСОНЦЕВbe_fod_sanctionsbe-fod-d029a49cd0174184ecc4281789877c3b38657962
Person:lastNameKHERSONTSEVbe_fod_sanctionsbe-fod-d029a49cd0174184ecc4281789877c3b38657962
Person:lastNameKHERSONTSEVengus_sam_exclusionsusgsa-s4mrty2xy
Person:lastNameKHERSONTSEVeu_travel_banseu-tb-logical-149763
Person:lastNameХЕРСОНЦЕВeu_travel_banseu-tb-logical-149763
Person:lastNameKhersontsevch_seco_sanctionsch-seco-60445
Person:lastNameХЕРСОНЦЕВrusch_seco_sanctionsch-seco-60445
Person:lastNameKHERSONTSEVengus_sam_exclusionsusgsa-s4mrty7v6
Person:lastNameKHERSONTSEVfrafr_tresor_gels_avoirfr-ga-6483
Person:lastNameKHERSONTSEVengeu_fsfeu-fsf-eu-9687-68
Person:lastNameХерсонцевrusus_ofac_sdnofac-44222
Person:lastNameKhersontsevengus_ofac_sdnofac-44222
Person:lastNameKHERSONTSEVengus_sam_exclusionsusgsa-s4mrqm3z5
Person:lastNameKHERSONTSEVframc_fund_freezesmc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9
Person:middleNameIgorevicheu_travel_banseu-tb-logical-149763
Person:middleNameИгоревичrusus_ofac_sdnofac-44222
Person:middleNameIgorevichengus_ofac_sdnofac-44222