Statements: Andrey Pavlovich FALALEEV

Canonical ID: Q100394458 · 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`	Андрей Павлович ФАЛАЛЕЕВ	fra	fr_tresor_gels_avoir	`fr-ga-6957`	2023-12-22
`Person:alias`	Falalieiev Andrii Pavlovych		ua_nsdc_sanctions	`ua-nsdc-16593-falaleev-andrij-pavlovic`	2025-05-28
`Person:alias`	ФАЛАЛЕЕВ Андрей Павлович	rus	ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:alias`	Андрій Павлович Фалалеєв	ukr	wikidata	`Q100394458`	2023-07-18
`Person:alias`	Фалалеев Андрей Павлович	rus	ru_acf_bribetakers	`acf-ba0403e0aa8b1afe066fa3ae6fc30fe0db22a0c8`	2023-04-20
`Person:alias`	А. П. Фалалеев	rus	wikidata	`Q100394458`	2023-07-18
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:birthDate`	1972-02-09		eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:birthDate`	1972-02-09		ua_nsdc_sanctions	`ua-nsdc-16593-falaleev-andrij-pavlovic`	2023-04-20
`Person:birthDate`	1972-02-09		wikidata	`Q100394458`	2023-07-18
`Person:birthDate`	1972-02-09	fra	mc_fund_freezes	`mc-freezes-9f3b4205944990bb6df16cf5c7e8e8f5b829a991`	2024-08-14
`Person:birthDate`	1972-02-09		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:birthDate`	1972-02-09		ua_war_sanctions_api	`ua-ws-person-2814`	2025-09-05
`Person:birthDate`	1972-02-09		be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:birthDate`	1972-02-09		ua_war_sanctions	`ua-ws-7a87f256adb4cffbe4ae5cf4f550b94b4c898b1e`	2024-12-12
`Person:birthDate`	1972-02-09	fra	fr_tresor_gels_avoir	`fr-ga-6957`	2023-12-22
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:birthDate`	1972-02-09		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:birthDate`	1972-02-09		ru_acf_bribetakers	`acf-ba0403e0aa8b1afe066fa3ae6fc30fe0db22a0c8`	2023-08-18
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:birthDate`	1972-02-09		wd_categories	`Q100394458`	2025-03-28
`Person:birthPlace`	Crimea, Kerch, UKRAINE		eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:birthPlace`	м. Керч, АР Крим	ukr	ua_nsdc_sanctions	`ua-nsdc-16593-falaleev-andrij-pavlovic`	2024-03-06
`Person:birthPlace`	Crimea, Kerch, UKRAINE		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:birthPlace`	Kertch, Crimée, URSS	fra	fr_tresor_gels_avoir	`fr-ga-6957`	2023-12-22
`Person:birthPlace`	Kertch, Crimée, URSS (aujourd’hui Ukraine)	fra	mc_fund_freezes	`mc-freezes-9f3b4205944990bb6df16cf5c7e8e8f5b829a991`	2024-08-14
`Person:birthPlace`	Crimea, Kerch, Ukraine		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:birthPlace`	Kerch, Crimea, Ukrainian SSR, USSR		ua_war_sanctions	`ua-ws-7a87f256adb4cffbe4ae5cf4f550b94b4c898b1e`	2024-12-12
`Person:birthPlace`	Crimea, Kerch, UKRAINE		be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:birthPlace`	Kerch, Crimea, Ukrainian SSR, USSR		ua_war_sanctions_api	`ua-ws-person-2814`	2025-09-05
`Person:birthPlace`	Kerch	eng	wikidata	`Q100394458`	2023-07-18
`Person:citizenship`	ru		wd_categories	`Q100394458`	2025-03-28
`Person:citizenship`	ua		ua_war_sanctions_api	`ua-ws-person-2814`	2025-09-05
`Person:citizenship`	ru		ua_war_sanctions_api	`ua-ws-person-2814`	2025-09-05
`Person:citizenship`	ua		wikidata	`Q100394458`	2024-11-19
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-7a87f256adb4cffbe4ae5cf4f550b94b4c898b1e`	2024-12-12
`Person:citizenship`	ru		wikidata	`Q100394458`	2024-11-19
`Person:citizenship`	ua		ua_war_sanctions	`ua-ws-7a87f256adb4cffbe4ae5cf4f550b94b4c898b1e`	2024-12-12
`Person:citizenship`	suhh		wd_categories	`Q100394458`	2025-03-28
`Person:citizenship`	ua		wd_categories	`Q100394458`	2025-03-28
`Person:citizenship`	suhh		wikidata	`Q100394458`	2024-11-19
`Person:country`	ua		eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:country`	ru		ext_ru_egrul	`ru-inn-920456960685`	2025-07-21
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ba0403e0aa8b1afe066fa3ae6fc30fe0db22a0c8`	2023-04-20
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:education`	Sevastopol State University (-1993)	eng	wikidata	`Q100394458`	2023-07-18
`Person:education`	Doctor in Engineering (2013)	eng	wikidata	`Q100394458`	2023-07-18
`Person:fatherName`	Pavlovich		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:fatherName`	Павлович	rus	ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:fatherName`	ПАВЛОВИЧ		ext_ru_egrul	`ru-inn-920456960685`	2025-07-21
`Person:firstName`	Andrij	ces	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:firstName`	Andrej	swe	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:firstName`	Andrij	ces	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:firstName`	Andrej	ces	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:firstName`	Andrey	eng	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:firstName`	Andrey	eng	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:firstName`	Andrej		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:firstName`	Andrey Pavlovich	fra	fr_tresor_gels_avoir	`fr-ga-6957`	2023-12-22
`Person:firstName`	Andrij		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:firstName`	Andrey Pavlovich	fra	mc_fund_freezes	`mc-freezes-9f3b4205944990bb6df16cf5c7e8e8f5b829a991`	2024-08-14
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-920456960685`	2025-07-21
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:gender`	male	eng	wikidata	`Q100394458`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-ba0403e0aa8b1afe066fa3ae6fc30fe0db22a0c8`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6957`	2023-12-22
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-9f3b4205944990bb6df16cf5c7e8e8f5b829a991`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:id`	215a849f24433a72e79745d54f44c2eab5606dca		eu_travel_bans	`eu-tb-logical-159622`	2024-10-11
`Person:id`	31422bd74b01ea245ecd430bbcd7db00eeec6b82		ch_seco_sanctions	`ch-seco-70223`	2025-05-15
`Person:id`	bf0f17a226e8105fb62ae4030f070ba2b348ad48		eu_fsf	`eu-fsf-eu-10904-14`	2025-05-16
`Person:id`	25154c1d37736622ecb648bf058d5570d72bb861	fra	fr_tresor_gels_avoir	`fr-ga-6957`	2025-05-30
`Person:id`	bce654ebf8fff432d6237668c7da0779884b0948		wikidata	`Q100394458`	2025-06-07
`Person:id`	14ffd941537e8905eeb437b5a74a6a85fdca2cda		ua_nsdc_sanctions	`ua-nsdc-16593-falaleev-andrij-pavlovic`	2025-05-28
`Person:id`	0e8c6af759cd6ad415528bcd6e2fc006b899a01b	fra	mc_fund_freezes	`mc-freezes-9f3b4205944990bb6df16cf5c7e8e8f5b829a991`	2024-08-27
`Person:id`	65182ab9578f2856609ce563f4632731ce77f066		ua_war_sanctions	`ua-ws-7a87f256adb4cffbe4ae5cf4f550b94b4c898b1e`	2024-12-12
`Person:id`	617683a488b1aee7ae4c6a045f31f5b7bb83c28f		ext_ru_egrul	`ru-inn-920456960685`	2025-07-21
`Person:id`	d6864d057c910ff9a9631c914357d75de26c466a		wd_categories	`Q100394458`	2025-03-28
`Person:id`	520537f0fbfe99d1e97d14f3c2c2f46178c91223		be_fod_sanctions	`eu-fsf-eu-10904-14`	2025-05-16
`Person:id`	d4be69409c96347eab26030095e3c1daceac9a51		ua_war_sanctions_api	`ua-ws-person-2814`	2025-09-05
`Person:id`	e79b284c704838c11fb47eec27df70f841fb533c		ru_acf_bribetakers	`acf-ba0403e0aa8b1afe066fa3ae6fc30fe0db22a0c8`	2024-02-27
`Person:innCode`	920456960685		ext_ru_egrul	`ru-inn-920456960685`	2025-07-21
`Person:lastName`	FALALEEV	eng	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:lastName`	Falalejev	ces	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:lastName`	FALALEJEV	swe	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:lastName`	ФАЛАЛЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:lastName`	Falalejev	ces	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:lastName`	Falaleev		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:lastName`	ФАЛАЛЕЕВ		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:lastName`	FALALEEV	fra	fr_tresor_gels_avoir	`fr-ga-6957`	2023-12-22

Previous
1 - 100 of 207
Next