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:alias`	Алексей Алексеевич Маляревич		ca_dfatd_sema_sanctions	`ca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d`	2024-08-06
`Person:alias`	Maliarevych Oleksii Oleksiiovych		ua_nsdc_sanctions	`ua-nsdc-22356-malarevic-oleksij-oleksijovic`	2025-05-28
`Person:alias`	Aleksey Malyarevich	eng	us_ofac_sdn	`ofac-40572`	2023-04-20