Statements: ALEKSEY MALYAREVICH

Canonical ID: NK-mphpLdJ2LrU2GW3RoLWs9r · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMaliarevych Oleksii Oleksiiovychua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:aliasAleksey Malyarevichengus_ofac_sdnofac-40572
Person:aliasАлексей Алексеевич Маляревичca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:birthDate1965-08-27jpnjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
Person:birthDate1965-08-27ua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:birthDate1965-08-27engus_ofac_sdnofac-40572
Person:birthDate1965-08-27ca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:countryruengus_ofac_sdnofac-40572
Person:countryruca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:countryruengus_sam_exclusionsusgsa-s4mrty1q9
Person:countryruext_ru_egrulru-inn-540717591532
Person:countryruengus_sam_exclusionsusgsa-s4mrpc2z0
Person:countryruengus_sam_exclusionsusgsa-s4mrty6mk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6mk
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2z0
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1q9
Person:fatherNameАЛЕКСЕЕВИЧext_ru_egrulru-inn-540717591532
Person:firstNameALEKSEYengus_sam_exclusionsusgsa-s4mrty1q9
Person:firstNameAlekseyengus_ofac_sdnofac-40572
Person:firstNameAlekseiengus_ofac_sdnofac-40572
Person:firstNameAleksei Alekseevichca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:firstNameALEKSEYengus_sam_exclusionsusgsa-s4mrty6mk
Person:firstNameALEKSEI ALEKSEEVICHengus_sam_exclusionsusgsa-s4mrpc2z0
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-540717591532
Person:gendermaleengus_ofac_sdnofac-40572
Person:idb613a63378e595e41ba5c1f450c2510a404c2d57engus_sam_exclusionsusgsa-s4mrpc2z0
Person:ide58d306f881228a026777e14302de645072775e7jpnjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
Person:id3025ee838c27654c6a6a38b205f4bb4a957157e7ca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:id482cd6835e9872490fef6a79f90e7cd86d621c05us_trade_cslofac-40572
Person:ide17126a5857c11698b313f711f17040271dd0ebaext_ru_egrulru-inn-540717591532
Person:id8934acee6e10d50af82b6904971c7cdb15adcf5dengus_ofac_sdnofac-40572
Person:idd0685839acc14da7dc2f7d3fc56f0e83ef3301a7ua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:id506cafe9ab76d6d1c9a3e3b271f04e8505e7fcddengus_sam_exclusionsusgsa-s4mrty1q9
Person:id0d3f3f54290cddaa1401c75246cfcc99d81e1c73engus_sam_exclusionsusgsa-s4mrty6mk
Person:innCode540717591532ext_ru_egrulru-inn-540717591532
Person:lastNameМАЛЯРЕВИЧext_ru_egrulru-inn-540717591532
Person:lastNameMalyarevichengus_ofac_sdnofac-40572
Person:lastNameMALYAREVICHca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:lastNameMALYAREVICHengus_sam_exclusionsusgsa-s4mrpc2z0
Person:lastNameMALYAREVICHengus_sam_exclusionsusgsa-s4mrty1q9
Person:lastNameMALYAREVICHengus_sam_exclusionsusgsa-s4mrty6mk
Person:middleNameAlekseevichengus_ofac_sdnofac-40572
Person:nameALEKSEY MALYAREVICHengus_sam_exclusionsusgsa-s4mrty6mk
Person:nameАЛЕКСЕЙ АЛЕКСЕЕВИЧ МАЛЯРЕВИЧext_ru_egrulru-inn-540717591532
Person:nameMaliarevich Alekseiua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:nameМаляревич Олексій Олексійовичukrua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:nameМаляревич Алексей Алексеевичua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:nameMALYAREVICH, Aleksei Alekseevichus_trade_cslofac-40572
Person:nameALEKSEI ALEKSEEVICH MALYAREVICHengus_sam_exclusionsusgsa-s4mrpc2z0
Person:nameAleksei Alekseevich Malyarevichengus_ofac_sdnofac-40572
Person:nameALEKSEY MALYAREVICHengus_sam_exclusionsusgsa-s4mrty1q9
Person:nameアレクセイ・マリャレヴィチjpnjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
Person:nameAleksei Alekseevich MALYAREVICHca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:nameAleksei Malyarevichengjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
Person:notes(also ALEKSEY MALYAREVICH, ALEKSEY MALYAREVICH)engus_sam_exclusionsusgsa-s4mrpc2z0
Person:notes(also ALEKSEI ALEKSEEVICH MALYAREVICH)engus_sam_exclusionsusgsa-s4mrty1q9
Person:notes(also ALEKSEI ALEKSEEVICH MALYAREVICH)engus_sam_exclusionsusgsa-s4mrty6mk
Person:positionFounder and CEO of Charter Green Lightengjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
Person:positionチャーター・グリーン・ライト・モスクワ創設者兼CEOengjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
Person:programIdUS-RUSHARengus_ofac_sdnofac-40572
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40572engus_ofac_sdnofac-40572
Person:topicssanctionengus_ofac_sdnofac-40572
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2z0
Person:topicssanctionjpnjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6mk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1q9
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:topicssanctionus_trade_cslofac-40572
Person:uniqueEntityIdY1F7QUYH7PT4engus_sam_exclusionsusgsa-s4mrpc2z0
Person:uniqueEntityIdH5BFRTUNP1E9engus_sam_exclusionsusgsa-s4mrty1q9
Person:uniqueEntityIdH5BFRTUNP1E9engus_sam_exclusionsusgsa-s4mrty6mk
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