Statements: ALEXEY IHOROVYCH KHERSONTSEV

Canonical ID: NK-inJUMYSrHwnAKkYroWvzxv · 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`	Moscow	eng	us_ofac_sdn	`ofac-44222`	2023-11-17
`Person:addressEntity`	`addr-47a8d05418ee2455dafed3cb159d06c117c64a95`	eng	us_ofac_sdn	`ofac-44222`	2023-11-02
`Person:alias`	Alexey Ihorovych Khersontsev	eng	us_ofac_sdn	`ofac-44222`	2023-07-20
`Person:birthDate`	1980-08-21	eng	us_ofac_sdn	`ofac-44222`	2023-07-20
`Person:birthPlace`	Lesnoy, Sverdlovsk Region, Russia	eng	us_ofac_sdn	`ofac-44222`	2023-07-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-44222`	2023-07-20
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-44222`	2023-07-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-44222`	2023-07-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-44222`	2023-07-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44222`	2023-07-20
`Person:id`	dab5c83b3cbd843f1658fc3c4f588333f6702093	eng	us_ofac_sdn	`ofac-44222`	2025-06-02
`Person:lastName`	Khersontsev	eng	us_ofac_sdn	`ofac-44222`	2023-07-20
`Person:lastName`	Херсонцев	rus	us_ofac_sdn	`ofac-44222`	2023-07-20
`Person:middleName`	Игоревич	rus	us_ofac_sdn	`ofac-44222`	2024-10-11
`Person:middleName`	Igorevich	eng	us_ofac_sdn	`ofac-44222`	2024-10-11
`Person:middleName`	Ihorovych	eng	us_ofac_sdn	`ofac-44222`	2024-10-11
`Person:name`	Алексей Игоревич Херсонцев	rus	us_ofac_sdn	`ofac-44222`	2023-07-20
`Person:name`	Aleksey Igorevich Khersontsev	eng	us_ofac_sdn	`ofac-44222`	2023-07-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-44222`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44222	eng	us_ofac_sdn	`ofac-44222`	2023-07-20
`Person:taxNumber`	663004268009	eng	us_ofac_sdn	`ofac-44222`	2023-07-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44222`	2023-07-20

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