Statements: Alexey Gennadievich Nechaev

Canonical ID: Q107311193 · 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:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0621`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14566`	2024-11-28
`Person:address`	1 Okhotny Ryad Str, Russia, 103265		gb_coh_disqualified	`gb-coh-zwo-bm7rhwfn1un3wzth6yqtz2i`	2025-04-11
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14566`	2024-09-11
`Person:alias`	Alekseï Guennadiévitch Netchaïev	fra	wikidata	`Q107311193`	2023-07-18
`Person:alias`	Alexéi Gennadievich Nechaev	spa	wikidata	`Q107311193`	2023-07-18
`Person:alias`	Олексій Нечаєв	ukr	wikidata	`Q107311193`	2023-07-18
`Person:alias`	Алексей Геннадьевич Нечаев		ca_dfatd_sema_sanctions	`ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde`	2024-08-06
`Person:alias`	Alekseï Netchaïev	fra	wikidata	`Q107311193`	2023-07-18
`Person:alias`	Alexeï Guennadiévitch Netchaïev	fra	wikidata	`Q107311193`	2023-07-18
`Person:alias`	Аляксей Нячаеў	bel	wikidata	`Q107311193`	2023-07-18
`Person:alias`	Alexey Gennadievich Nechayev	eng	wikidata	`Q107311193`	2023-07-18
`Person:alias`	Нечаев Алексей Геннадьевич	eng	gb_hmt_sanctions	`gb-hmt-14566`	2023-04-20
`Person:alias`	Нечаев Алексей Геннадьевич	rus	ru_acf_bribetakers	`acf-56278d0137630bd8ad6c03f8fd63c9573b5db7f7`	2023-04-20
`Person:alias`	Nechayev Alexey Gennadyevich		ru_acf_bribetakers	`acf-56278d0137630bd8ad6c03f8fd63c9573b5db7f7`	2023-04-20
`Person:alias`	Нечаев Алексей Геннадьевич	rus	ch_seco_sanctions	`ch-seco-50164`	2023-06-18
`Person:alias`	Нечаев, Алексей Геннадьевич	rus	wikidata	`Q107311193`	2023-07-18
`Person:alias`	Nechaiev Oleksii Hennadiiovych		ua_nsdc_sanctions	`ua-nsdc-16782-necaev-oleksij-gennadijovic`	2025-05-28
`Person:alias`	Алексей Нечаев	rus	wikidata	`Q107311193`	2023-07-18
`Person:alias`	Aleksei Guennàdievitx Netxàiev	cat	wikidata	`Q107311193`	2024-03-19
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14566`	2024-06-27
`Person:birthDate`	1966-08-30		wd_peps	`Q107311193`	2024-10-11
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-7449-2`	2023-04-20
`Person:birthDate`	1966-08-30		ua_nsdc_sanctions	`ua-nsdc-16782-necaev-oleksij-gennadijovic`	2023-04-20
`Person:birthDate`	1966-08-30		wikidata	`Q107311193`	2023-07-18
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-135660`	2023-04-20
`Person:birthDate`	1966-08-30	fra	mc_fund_freezes	`mc-freezes-d7be280b55ccc4c878ef589b3d2c61244685640b`	2024-12-13
`Person:birthDate`	1966-08-30		wd_categories	`Q107311193`	2024-09-28
`Person:birthDate`	1966-08-30		nz_russia_sanctions	`nz-ru-ind-908-alexey-nechaev`	2024-03-21
`Person:birthDate`	1966-08-30	pol	pl_mswia_sanctions	`plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich`	2023-06-04
`Person:birthDate`	1966-08-30		ca_dfatd_sema_sanctions	`ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde`	2024-08-12
`Person:birthDate`	1966-08-30		ch_seco_sanctions	`ch-seco-50164`	2023-04-20
`Person:birthDate`	1966-08-30		eu_fsf	`eu-fsf-eu-7449-2`	2023-04-20
`Person:birthDate`	1966-08-30		au_dfat_sanctions	`au-dfat-7171-alexey-gennadievich-nechaev`	2024-01-17
`Person:birthDate`	1966-08-30	eng	gb_fcdo_sanctions	`gb-fcdo-rus0621`	2024-05-09
`Person:birthDate`	1966-08-30		ru_acf_bribetakers	`acf-56278d0137630bd8ad6c03f8fd63c9573b5db7f7`	2023-08-18
`Person:birthDate`	1966-08-30	fra	fr_tresor_gels_avoir	`fr-ga-4210`	2023-04-20
`Person:birthDate`	1966-08-30		gb_coh_disqualified	`gb-coh-zwo-bm7rhwfn1un3wzth6yqtz2i`	2025-04-11
`Person:birthDate`	1966-08-30		eu_travel_bans	`eu-tb-logical-135660`	2023-04-20
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-7449-2`	2023-04-20
`Person:birthDate`	1966-08-30	eng	gb_hmt_sanctions	`gb-hmt-14566`	2023-04-20
`Person:birthDate`	1966-08-30	eng	us_ofac_sdn	`ofac-37347`	2023-04-20
`Person:birthDate`	1966-08-30		be_fod_sanctions	`eu-fsf-eu-7449-2`	2023-04-20
`Person:birthDate`	1966-08-30	jpn	jp_mof_sanctions	`ja-mof-a258dd792da9b0a4d98e1b1c866a11208e3e46f5`	2024-10-14
`Person:birthPlace`	Khimki	eng	wikidata	`Q107311193`	2023-07-18
`Person:birthPlace`	Російська Федерація, м. Хімки	ukr	ua_nsdc_sanctions	`ua-nsdc-16782-necaev-oleksij-gennadijovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14566`	2025-01-15
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0621`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0621`	2024-05-09
`Person:citizenship`	ru		wikidata	`Q107311193`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q107311193`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16782-necaev-oleksij-gennadijovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6prq`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0621`	2024-05-09
`Person:country`	ru		ext_ru_egrul	`ru-inn-770400234102`	2025-05-29
`Person:country`	ru		wd_categories	`Q107311193`	2024-09-05
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37347`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde`	2024-08-06
`Person:country`	ru		wd_peps	`Q107311193`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14566`	2023-04-20
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7171-alexey-gennadievich-nechaev`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6prq`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-56278d0137630bd8ad6c03f8fd63c9573b5db7f7`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14566`	2024-10-14
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50164`	2023-04-20
`Person:education`	Moscow State University, Faculty of Law	eng	wikidata	`Q107311193`	2023-07-18
`Person:fatherName`	ГЕННАДЬЕВИЧ		ext_ru_egrul	`ru-inn-770400234102`	2025-05-29
`Person:fatherName`	Геннадьевич	rus	ch_seco_sanctions	`ch-seco-50164`	2023-04-20
`Person:fatherName`	Gennadyevich		ch_seco_sanctions	`ch-seco-50164`	2023-04-20
`Person:fatherName`	Gennadyevich	pol	pl_mswia_sanctions	`plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich`	2024-12-04
`Person:firstName`	Alexey	eng	wikidata	`Q107311193`	2024-04-10
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0621`	2024-05-09
`Person:firstName`	ALEXEY GENNADIEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6prq`	2024-06-14
`Person:firstName`	АЛЕКСЕЙ		ext_ru_egrul	`ru-inn-770400234102`	2025-05-29
`Person:firstName`	Alexey Gennadievich		ca_dfatd_sema_sanctions	`ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde`	2024-08-06
`Person:firstName`	Alexey Gennadyevich	fra	fr_tresor_gels_avoir	`fr-ga-4210`	2023-04-20
`Person:firstName`	Alexey Gennadyevich	fra	mc_fund_freezes	`mc-freezes-d7be280b55ccc4c878ef589b3d2c61244685640b`	2024-12-13
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-14566`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-50164`	2023-04-20
`Person:firstName`	Alexey		ch_seco_sanctions	`ch-seco-50164`	2023-04-20
`Person:firstName`	Alexey		nz_russia_sanctions	`nz-ru-ind-908-alexey-nechaev`	2024-03-21
`Person:firstName`	Алексей	eng	us_ofac_sdn	`ofac-37347`	2023-04-20
`Person:firstName`	Alexey	eng	gb_coh_disqualified	`gb-coh-zwo-bm7rhwfn1un3wzth6yqtz2i`	2025-04-11
`Person:firstName`	Alexy	pol	pl_mswia_sanctions	`plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich`	2024-12-04
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-37347`	2023-04-20
`Person:firstName`	Aleksiej	pol	pl_mswia_sanctions	`plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich`	2024-12-04
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135660`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-56278d0137630bd8ad6c03f8fd63c9573b5db7f7`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-7449-2`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d7be280b55ccc4c878ef589b3d2c61244685640b`	2024-12-13
`Person:gender`	male	eng	wikidata	`Q107311193`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14566`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4210`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37347`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7449-2`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50164`	2023-04-20
`Person:id`	a089f6fc42239c46b2f17994db9ee9bccedf8ddb		au_dfat_sanctions	`au-dfat-7171-alexey-gennadievich-nechaev`	2024-01-17
`Person:id`	5c6a7f0d708e856d09edfde37726cbe65ca43dba		wikidata	`Q107311193`	2025-04-03
`Person:id`	915cc5f9c5b1caa045cbac871c76b36a41224066		ext_ru_egrul	`ru-inn-770400234102`	2025-05-29
`Person:id`	699e7a74fecf2e3bf556e98f78e041532c711bdb		ru_acf_bribetakers	`acf-56278d0137630bd8ad6c03f8fd63c9573b5db7f7`	2024-02-27

Previous
1 - 100 of 261
Next