Statements: FALALEEV Andriy Pavlovich

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`	Andrej Pavlovitj FALALEJEV	swe	be_fod_sanctions	`eu-fsf-eu-10904-14`	2025-12-01
`Person:alias`	Andrej Falalejev	slk	be_fod_sanctions	`eu-fsf-eu-10904-14`	2026-01-06
`Person:alias`	Andrej Pavlovitj FALALEJEV	swe	eu_fsf	`eu-fsf-eu-10904-14`	2025-12-01
`Person:alias`	А. П. Фалалеев	rus	wikidata	`Q100394458`	2023-07-18
`Person:alias`	Андрій Павлович Фалалеєв	ukr	wikidata	`Q100394458`	2023-07-18
`Person:alias`	Falalieiev Andrii Pavlovych		ua_nsdc_sanctions	`ua-nsdc-16593-falaleev-andrij-pavlovic`	2025-05-28
`Person:alias`	Андрей Павлович ФАЛАЛЕЕВ	fra	fr_tresor_gels_avoir	`fr-ga-6957`	2023-12-22
`Person:alias`	Andrej Falalejev	slk	eu_fsf	`eu-fsf-eu-10904-14`	2026-01-06
`Person:alias`	Andrij Falalejev	ces	eu_fsf	`eu-fsf-eu-10904-14`	2025-12-01
`Person:alias`	Andrej Falalejev	ces	eu_fsf	`eu-fsf-eu-10904-14`	2025-12-01
`Person:alias`	Andrej Falalejev	ces	be_fod_sanctions	`eu-fsf-eu-10904-14`	2025-12-01
`Person:alias`	ФАЛАЛЕЕВ Андрей Павлович	rus	ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:alias`	Фалалеев Андрей Павлович	rus	ru_acf_bribetakers	`acf-ba0403e0aa8b1afe066fa3ae6fc30fe0db22a0c8`	2023-04-20
`Person:alias`	Andrij Falalejev	ces	be_fod_sanctions	`eu-fsf-eu-10904-14`	2025-12-01
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:birthDate`	1972-02-09		wikidata	`Q100394458`	2025-12-11
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:birthDate`	1972-02-09		ru_acf_bribetakers	`acf-ba0403e0aa8b1afe066fa3ae6fc30fe0db22a0c8`	2023-08-18
`Person:birthDate`	1972-02-09		mc_fund_freezes	`mc-freezes-9f3b4205944990bb6df16cf5c7e8e8f5b829a991`	2024-08-14
`Person:birthDate`	1972-02-09		be_fod_sanctions	`be-fod-5a0e40f6d48ccf6698229fa25379920997ce4d19`	2025-12-01
`Person:birthDate`	1972-02-09		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:birthDate`	1972-02-09		fr_tresor_gels_avoir	`fr-ga-6957`	2023-12-22
`Person:birthDate`	1972-02-09		wd_categories	`Q100394458`	2025-12-09
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:birthDate`	1972-02-09		eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:birthDate`	1972-02-09		ua_war_sanctions	`ua-ws-person-2814`	2025-10-06
`Person:birthDate`	1972-02-09		be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:birthDate`	1972-02-09		ua_nsdc_sanctions	`ua-nsdc-16593-falaleev-andrij-pavlovic`	2023-04-20
`Person:birthDate`	1972-02-09		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`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_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:birthPlace`	Kertch, Crimée, URSS (aujourd’hui Ukraine)	fra	mc_fund_freezes	`mc-freezes-9f3b4205944990bb6df16cf5c7e8e8f5b829a991`	2024-08-14
`Person:birthPlace`	Kertch, Crimée, URSS	fra	fr_tresor_gels_avoir	`fr-ga-6957`	2023-12-22
`Person:birthPlace`	Kerch	eng	wikidata	`Q100394458`	2023-07-18
`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	`ua-ws-person-2814`	2025-10-06
`Person:birthPlace`	Crimea, Kerch, UKRAINE		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:birthPlace`	Crimea, Kerch, Ukraine		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:birthPlace`	Kerch		be_fod_sanctions	`be-fod-5a0e40f6d48ccf6698229fa25379920997ce4d19`	2025-12-01
`Person:citizenship`	suhh		wikidata	`Q100394458`	2024-11-19
`Person:citizenship`	ua		wikidata	`Q100394458`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q100394458`	2024-11-19
`Person:citizenship`	ua		ua_war_sanctions	`ua-ws-person-2814`	2025-10-06
`Person:citizenship`	ru		wd_categories	`Q100394458`	2025-12-09
`Person:citizenship`	ua		wd_categories	`Q100394458`	2025-12-09
`Person:citizenship`	suhh		wd_categories	`Q100394458`	2025-12-09
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-person-2814`	2025-10-06
`Person:country`	ua		eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:country`	ru		ext_ru_egrul	`ru-inn-920456960685`	2025-12-30
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:country`	ua		be_fod_sanctions	`be-fod-5a0e40f6d48ccf6698229fa25379920997ce4d19`	2025-12-01
`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`	Doctor in Engineering (2013)	eng	wikidata	`Q100394458`	2025-12-11
`Person:education`	Sevastopol State University (-1993)	eng	wikidata	`Q100394458`	2025-12-11
`Person:fatherName`	Павлович	rus	ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:fatherName`	Pavlovich		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:fatherName`	ПАВЛОВИЧ		ext_ru_egrul	`ru-inn-920456960685`	2025-12-30
`Person:firstName`	Andrey		be_fod_sanctions	`be-fod-5a0e40f6d48ccf6698229fa25379920997ce4d19`	2025-12-01
`Person:firstName`	Andrij		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:firstName`	Andrej		be_fod_sanctions	`be-fod-5a0e40f6d48ccf6698229fa25379920997ce4d19`	2025-12-01
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:firstName`	Andrey	eng	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:firstName`	Andrej	ces	eu_fsf	`eu-fsf-eu-10904-14`	2026-01-06
`Person:firstName`	Андрей		be_fod_sanctions	`be-fod-5a0e40f6d48ccf6698229fa25379920997ce4d19`	2025-12-01
`Person:firstName`	Andrej	swe	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:firstName`	Andrey	eng	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:firstName`	Andrej	slk	eu_fsf	`eu-fsf-eu-10904-14`	2026-01-06
`Person:firstName`	Andrej	ces	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:firstName`	Andrey Pavlovich	fra	fr_tresor_gels_avoir	`fr-ga-6957`	2023-12-22
`Person:firstName`	Andrij	ces	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:firstName`	Andrey Pavlovich	fra	mc_fund_freezes	`mc-freezes-9f3b4205944990bb6df16cf5c7e8e8f5b829a991`	2024-08-14
`Person:firstName`	Andrej		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:firstName`	Andrij	ces	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:firstName`	Andrej	swe	be_fod_sanctions	`eu-fsf-eu-10904-14`	2026-01-06
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-920456960685`	2025-12-30
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:firstName`	Andrij		be_fod_sanctions	`be-fod-5a0e40f6d48ccf6698229fa25379920997ce4d19`	2025-12-01
`Person:firstName`	Andrej	slk	be_fod_sanctions	`eu-fsf-eu-10904-14`	2026-01-06
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:gender`	male		mc_fund_freezes	`mc-freezes-9f3b4205944990bb6df16cf5c7e8e8f5b829a991`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6957`	2023-12-22
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:gender`	male		be_fod_sanctions	`be-fod-5a0e40f6d48ccf6698229fa25379920997ce4d19`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-ba0403e0aa8b1afe066fa3ae6fc30fe0db22a0c8`	2023-04-20
`Person:gender`	male		wikidata	`Q100394458`	2023-07-18
`Person:id`	43d29ed0f7a0215d89746af506bb5fd971c66874		fr_tresor_gels_avoir	`fr-ga-6957`	2026-01-06
`Person:id`	092d8f85175070eda2ed457af96967957715b75a		eu_fsf	`eu-fsf-eu-10904-14`	2026-01-06
`Person:id`	617683a488b1aee7ae4c6a045f31f5b7bb83c28f		ext_ru_egrul	`ru-inn-920456960685`	2026-01-09
`Person:id`	16f279006f52bf1130284d32edd6870b2224ab91		ua_nsdc_sanctions	`ua-nsdc-16593-falaleev-andrij-pavlovic`	2026-01-06
`Person:id`	e250b7e2cb8687c780285fc620afeed6066a0393		wikidata	`Q100394458`	2026-01-06
`Person:id`	8e1885f2a3b334cfac52fb22911a13457f953b13		ru_acf_bribetakers	`acf-ba0403e0aa8b1afe066fa3ae6fc30fe0db22a0c8`	2026-01-06

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