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:topics`	poi		ru_acf_bribetakers	`acf-ba0403e0aa8b1afe066fa3ae6fc30fe0db22a0c8`	2024-02-27
`Person:topics`	role.pep		wikidata	`Q100394458`	2025-03-29
`Person:topics`	role.pep		wd_categories	`Q100394458`	2025-03-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6957`	2023-12-22
`Person:topics`	poi		ua_war_sanctions	`ua-ws-7a87f256adb4cffbe4ae5cf4f550b94b4c898b1e`	2024-12-12
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-70223`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16593-falaleev-andrij-pavlovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:topics`	poi		ua_war_sanctions_api	`ua-ws-person-2814`	2025-09-05
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9f3b4205944990bb6df16cf5c7e8e8f5b829a991`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15