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		us_sam_exclusions	`usgsa-s4mrty1q9`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrpc2z0`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty6mk`	2024-11-02
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2z0`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6mk`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1q9`	2024-11-02
`Person:firstName`	ALEKSEY	eng	us_sam_exclusions	`usgsa-s4mrty6mk`	2024-11-02
`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:id`	228f0939f1af134a8888f48b06e66e342203b9eb		us_sam_exclusions	`usgsa-s4mrty6mk`	2026-01-06
`Person:id`	073b9c0616ca1901f9048326d60112dcd4c9d165		us_sam_exclusions	`usgsa-s4mrpc2z0`	2026-01-06
`Person:id`	9aa5cfee037fab628e67cf582a9b5127bc2becbd		us_sam_exclusions	`usgsa-s4mrty1q9`	2026-01-06
`Person:lastName`	MALYAREVICH	eng	us_sam_exclusions	`usgsa-s4mrty6mk`	2024-11-02
`Person:lastName`	MALYAREVICH	eng	us_sam_exclusions	`usgsa-s4mrty1q9`	2024-11-02
`Person:lastName`	MALYAREVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2z0`	2024-06-14
`Person:name`	ALEKSEI ALEKSEEVICH MALYAREVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2z0`	2024-06-14
`Person:name`	ALEKSEY MALYAREVICH	eng	us_sam_exclusions	`usgsa-s4mrty6mk`	2024-11-02
`Person:name`	ALEKSEY MALYAREVICH	eng	us_sam_exclusions	`usgsa-s4mrty1q9`	2024-11-02
`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:notes`	(also ALEKSEY MALYAREVICH, ALEKSEY MALYAREVICH)	eng	us_sam_exclusions	`usgsa-s4mrpc2z0`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6mk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1q9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc2z0`	2025-12-29
`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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