Statements: ALEKSEY MALYAREVICH

Canonical ID: NK-mphpLdJ2LrU2GW3RoLWs9r · 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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc2z0`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty1q9`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6mk`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1q9`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6mk`	2024-11-02
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2z0`	2024-06-14
`Person:firstName`	ALEKSEY	eng	us_sam_exclusions	`usgsa-s4mrty1q9`	2024-11-02
`Person:firstName`	ALEKSEI ALEKSEEVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2z0`	2024-06-14
`Person:firstName`	ALEKSEY	eng	us_sam_exclusions	`usgsa-s4mrty6mk`	2024-11-02
`Person:id`	b613a63378e595e41ba5c1f450c2510a404c2d57	eng	us_sam_exclusions	`usgsa-s4mrpc2z0`	2025-07-23
`Person:id`	506cafe9ab76d6d1c9a3e3b271f04e8505e7fcdd	eng	us_sam_exclusions	`usgsa-s4mrty1q9`	2025-07-23
`Person:id`	0d3f3f54290cddaa1401c75246cfcc99d81e1c73	eng	us_sam_exclusions	`usgsa-s4mrty6mk`	2025-07-23
`Person:lastName`	MALYAREVICH	eng	us_sam_exclusions	`usgsa-s4mrty6mk`	2024-11-02
`Person:lastName`	MALYAREVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2z0`	2024-06-14
`Person:lastName`	MALYAREVICH	eng	us_sam_exclusions	`usgsa-s4mrty1q9`	2024-11-02
`Person:name`	ALEKSEI ALEKSEEVICH MALYAREVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2z0`	2024-06-14
`Person:name`	ALEKSEY MALYAREVICH	eng	us_sam_exclusions	`usgsa-s4mrty1q9`	2024-11-02
`Person:name`	ALEKSEY MALYAREVICH	eng	us_sam_exclusions	`usgsa-s4mrty6mk`	2024-11-02
`Person:notes`	(also ALEKSEY MALYAREVICH, ALEKSEY MALYAREVICH)	eng	us_sam_exclusions	`usgsa-s4mrpc2z0`	2025-07-23
`Person:notes`	(also ALEKSEI ALEKSEEVICH MALYAREVICH)	eng	us_sam_exclusions	`usgsa-s4mrty6mk`	2025-07-23
`Person:notes`	(also ALEKSEI ALEKSEEVICH MALYAREVICH)	eng	us_sam_exclusions	`usgsa-s4mrty1q9`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1q9`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2z0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6mk`	2024-11-02
`Person:uniqueEntityId`	Y1F7QUYH7PT4	eng	us_sam_exclusions	`usgsa-s4mrpc2z0`	2024-12-03
`Person:uniqueEntityId`	H5BFRTUNP1E9	eng	us_sam_exclusions	`usgsa-s4mrty6mk`	2024-12-03
`Person:uniqueEntityId`	H5BFRTUNP1E9	eng	us_sam_exclusions	`usgsa-s4mrty1q9`	2024-12-03

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