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:aliasАлексей Алексеевич Маляревичca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:aliasAleksey Malyarevichengus_ofac_sdnofac-40572
Person:birthDate1965-08-27ua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:birthDate1965-08-27us_ofac_sdnofac-40572
Person:birthDate1965-08-27ca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:birthDate1965-08-27jp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:countryruus_sam_exclusionsusgsa-s4mrty6mk
Person:countryruus_sam_exclusionsusgsa-s4mrpc2z0
Person:countryruca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:countryruus_sam_exclusionsusgsa-s4mrty1q9
Person:countryruus_ofac_sdnofac-40572
Person:countryruext_ru_egrulru-inn-540717591532
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1q9
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6mk
Person:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2z0
Person:fatherNameАЛЕКСЕЕВИЧext_ru_egrulru-inn-540717591532
Person:firstNameALEKSEYengus_sam_exclusionsusgsa-s4mrty6mk
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-540717591532
Person:firstNameALEKSEI ALEKSEEVICHengus_sam_exclusionsusgsa-s4mrpc2z0
Person:firstNameAleksei Alekseevichca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:firstNameAlekseyengus_ofac_sdnofac-40572
Person:firstNameAlekseiengus_ofac_sdnofac-40572
Person:firstNameALEKSEYengus_sam_exclusionsusgsa-s4mrty1q9
Person:gendermaleus_ofac_sdnofac-40572
Person:id0dd8cc80d2c829c98e17c6f41379b2b58681b507ua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:id228f0939f1af134a8888f48b06e66e342203b9ebus_sam_exclusionsusgsa-s4mrty6mk
Person:id3c4a3ee419766e4e636118c06bdc8e55246b7096jp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
Person:id9aa5cfee037fab628e67cf582a9b5127bc2becbdus_sam_exclusionsusgsa-s4mrty1q9
Person:id3025ee838c27654c6a6a38b205f4bb4a957157e7ca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:id482cd6835e9872490fef6a79f90e7cd86d621c05us_trade_cslofac-40572
Person:ide17126a5857c11698b313f711f17040271dd0ebaext_ru_egrulru-inn-540717591532
Person:id073b9c0616ca1901f9048326d60112dcd4c9d165us_sam_exclusionsusgsa-s4mrpc2z0
Person:idbafd9bb034de4afbfd301e6a232c569b6b717d35us_ofac_sdnofac-40572
Person:innCode540717591532ext_ru_egrulru-inn-540717591532
Person:lastNameМАЛЯРЕВИЧext_ru_egrulru-inn-540717591532
Person:lastNameMalyarevichengus_ofac_sdnofac-40572
Person:lastNameMALYAREVICHengus_sam_exclusionsusgsa-s4mrty1q9
Person:lastNameMALYAREVICHca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:lastNameMALYAREVICHengus_sam_exclusionsusgsa-s4mrpc2z0
Person:lastNameMALYAREVICHengus_sam_exclusionsusgsa-s4mrty6mk
Person:middleNameAlekseevichengus_ofac_sdnofac-40572
Person:nameМаляревич Алексей Алексеевичua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:nameМаляревич Олексій Олексійовичukrua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:nameMaliarevich Alekseiua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:nameМаляревич Олексій Олексійовичua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:nameALEKSEI ALEKSEEVICH MALYAREVICHengus_sam_exclusionsusgsa-s4mrpc2z0
Person:nameAleksei Alekseevich Malyarevichengus_ofac_sdnofac-40572
Person:nameAleksei Malyarevichengjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
Person:nameАЛЕКСЕЙ АЛЕКСЕЕВИЧ МАЛЯРЕВИЧext_ru_egrulru-inn-540717591532
Person:nameALEKSEY MALYAREVICHengus_sam_exclusionsusgsa-s4mrty1q9
Person:nameMALYAREVICH, Aleksei Alekseevichus_trade_cslofac-40572
Person:nameAleksei Alekseevich MALYAREVICHca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:nameALEKSEY MALYAREVICHengus_sam_exclusionsusgsa-s4mrty6mk
Person:nameアレクセイ・マリャレヴィチjpnjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
Person:notes(also ALEKSEY MALYAREVICH, ALEKSEY MALYAREVICH)engus_sam_exclusionsusgsa-s4mrpc2z0
Person:notes(also ALEKSEI ALEKSEEVICH MALYAREVICH)engus_sam_exclusionsusgsa-s4mrty6mk
Person:notes(also ALEKSEI ALEKSEEVICH MALYAREVICH)engus_sam_exclusionsusgsa-s4mrty1q9
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:positionFounder and CEO of Charter Green Lightengjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-40572
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40572us_ofac_sdnofac-40572
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6mk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1q9
Person:topicssanctionjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
Person:topicssanctionus_trade_cslofac-40572
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2z0
Person:topicssanctionus_ofac_sdnofac-40572
Person:uniqueEntityIdH5BFRTUNP1E9engus_sam_exclusionsusgsa-s4mrty1q9
Person:uniqueEntityIdH5BFRTUNP1E9engus_sam_exclusionsusgsa-s4mrty6mk
Person:uniqueEntityIdY1F7QUYH7PT4engus_sam_exclusionsusgsa-s4mrpc2z0
  • 1 - 76 of 76
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting