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	Source dataset	Source ID	First seen
`Person:id`	482cd6835e9872490fef6a79f90e7cd86d621c05	us_trade_csl	`ofac-40572`	2024-05-07
`Person:name`	MALYAREVICH, Aleksei Alekseevich	us_trade_csl	`ofac-40572`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-40572`	2025-07-17