Statements: Alexey Nechayev

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:id`	41ff2fd18ec59c313335e9187c0204837011419c		wd_categories	`Q107311193`	2024-10-05
`Person:id`	1d38c435496cf6f462b4ff408886fdb812b798de		us_trade_csl	`ofac-37347`	2024-05-07
`Person:id`	469f79d1c5e191b0687358d50fd30aa0d5605c7c	fra	fr_tresor_gels_avoir	`fr-ga-4210`	2025-05-30
`Person:id`	cfe10dd3b008f1b383364c31f3d20e8937210733		eu_fsf	`eu-fsf-eu-7449-2`	2025-05-16
`LegalEntity:id`	2e9ad8e21925f3e3fedba898e421bb907d794540		lt_fiu_freezes	`ltfiu-sanctioned-aleksey-gennadyevich-nechayev`	2023-05-16
`Person:id`	f62ee452c328f80d2f5894fc8b6735995cdec871		ua_nsdc_sanctions	`ua-nsdc-16782-necaev-oleksij-gennadijovic`	2025-05-28
`Person:id`	915cc5f9c5b1caa045cbac871c76b36a41224066		ext_ru_egrul	`ru-inn-770400234102`	2025-07-21
`Person:id`	0766c46fff8a78c00d5ab9430b4b74da1f755271		wd_peps	`Q107311193`	2025-07-01
`Person:id`	a0a3465c813369ddd0fa1db9c7bc24dde6807f9f		nz_russia_sanctions	`nz-ru-ind-908-alexey-nechaev`	2025-05-22
`Person:id`	b419dc4370a733cbb968fa8364aa34a0e394532e		au_dfat_sanctions	`au-dfat-7171-alexey-gennadievich-nechaev`	2025-09-03
`Person:id`	f1452e0fbe9fdbb82f573c49d7ec1b8f2b400043		ch_seco_sanctions	`ch-seco-50164`	2025-05-15
`Person:id`	adfa70d222aa778e0815408d0adabffb35d8cc1b	eng	gb_hmt_sanctions	`gb-hmt-14566`	2025-07-28
`Person:id`	1108e88cfd5b550e04783542c0bbfac774d4d565		be_fod_sanctions	`eu-fsf-eu-7449-2`	2025-05-16
`Person:id`	30281304a57bb342990f8f2e293f31c7b5bba96f	eng	us_sam_exclusions	`usgsa-s4mrn6prq`	2025-02-23
`Person:id`	8cb3f100e5d201cb8ac25803f50471ee19be4992	pol	pl_mswia_sanctions	`plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich`	2025-05-02
`Person:id`	c6dec89ab1175f2f2eaff849436450191c35db8e	eng	us_ofac_sdn	`ofac-37347`	2025-06-02
`Person:id`	699e7a74fecf2e3bf556e98f78e041532c711bdb		ru_acf_bribetakers	`acf-56278d0137630bd8ad6c03f8fd63c9573b5db7f7`	2024-02-27
`Person:id`	b71918fa5181de4ba77a15164b0b6c3424d4c59c		wikidata	`Q107311193`	2025-09-09
`LegalEntity:id`	3b438a255ac73cce66a84c301c68637c147898c8		lv_fiu_sanctions	`lv-sanction-f51d9c673835d40c83d3e79eb1771e73601e56f1`	2025-08-07
`Person:id`	109272d88188f65a763f59cdfaafb6eb9d9fca38		eu_travel_bans	`eu-tb-logical-135660`	2023-04-20
`Person:id`	78c82729437d55d6ddc0c4f5d0ee86c1484585f7	jpn	jp_mof_sanctions	`ja-mof-a258dd792da9b0a4d98e1b1c866a11208e3e46f5`	2025-02-10
`Person:id`	92a2eb30b210abeb7e9ba412b06665cb53609615	eng	gb_fcdo_sanctions	`gb-fcdo-rus0621`	2025-05-21
`Person:id`	52a2c9320423adac526a60bc557b58c3116aee2d	eng	gb_coh_disqualified	`gb-coh-zwo-bm7rhwfn1un3wzth6yqtz2i`	2025-06-12
`Person:id`	c5b192ea65dff8c27b7a577e3d53d819eafd84ec		ca_dfatd_sema_sanctions	`ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde`	2025-07-28
`Person:innCode`	770400234102		ext_ru_egrul	`ru-inn-770400234102`	2025-07-21
`Person:lastName`	NECHAYEV		ca_dfatd_sema_sanctions	`ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde`	2025-07-28
`Person:lastName`	Nechaev	eng	us_ofac_sdn	`ofac-37347`	2023-04-20
`Person:lastName`	Нечаев	rus	us_ofac_sdn	`ofac-37347`	2023-04-20
`Person:lastName`	NECHAEV	eng	us_sam_exclusions	`usgsa-s4mrn6prq`	2024-06-14
`Person:lastName`	NECHAYEV	fra	mc_fund_freezes	`mc-freezes-d7be280b55ccc4c878ef589b3d2c61244685640b`	2024-12-13
`Person:lastName`	NIECZAJEW	pol	pl_mswia_sanctions	`plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich`	2024-12-04
`Person:lastName`	NECHAYEV	pol	pl_mswia_sanctions	`plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich`	2024-12-04
`Person:lastName`	NECHAEV	eng	gb_hmt_sanctions	`gb-hmt-14566`	2023-04-20
`Person:lastName`	НЕЧАЕВ		ext_ru_egrul	`ru-inn-770400234102`	2025-07-21
`Person:lastName`	Nechaev	eng	nz_russia_sanctions	`nz-ru-ind-908-alexey-nechaev`	2024-03-21
`Person:lastName`	NECHAEV	eng	gb_coh_disqualified	`gb-coh-zwo-bm7rhwfn1un3wzth6yqtz2i`	2025-04-11
`Person:lastName`	Nechayev		ch_seco_sanctions	`ch-seco-50164`	2023-04-20
`Person:lastName`	NECHAYEV	fra	fr_tresor_gels_avoir	`fr-ga-4210`	2023-04-20
`Person:lastName`	NECHAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0621`	2024-05-09
`Person:lastName`	Нечаев	rus	ch_seco_sanctions	`ch-seco-50164`	2023-04-20
`Person:middleName`	Геннадьевич	rus	us_ofac_sdn	`ofac-37347`	2024-10-11
`Person:middleName`	Gennadievich	eng	us_ofac_sdn	`ofac-37347`	2024-10-11
`Person:middleName`	Gennadievich	eng	nz_russia_sanctions	`nz-ru-ind-908-alexey-nechaev`	2024-10-11
`Person:modifiedAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50164`	2023-04-20
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14566`	2024-10-14
`Person:modifiedAt`	2022-02-25		be_fod_sanctions	`eu-fsf-eu-7449-2`	2025-05-13
`Person:modifiedAt`	2022-02-25		eu_fsf	`eu-fsf-eu-7449-2`	2025-05-13
`Person:name`	Alexey Gennadyevich NECHAYEV	fra	fr_tresor_gels_avoir	`fr-ga-4210`	2023-04-20
`Person:name`	Nechayev Alexey Gennadyevich		ch_seco_sanctions	`ch-seco-50164`	2023-06-18
`Person:name`	ALEXEY GENNADIEVICH NECHAEV	eng	us_sam_exclusions	`usgsa-s4mrn6prq`	2024-06-14
`Person:name`	Alexy Gennadyevich NECHAYEV	pol	pl_mswia_sanctions	`plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich`	2024-12-04
`Person:name`	Aleksiej NIECZAJEW	pol	pl_mswia_sanctions	`plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich`	2024-12-04
`Person:name`	Alexey Gennadievich Nechaev	eng	us_ofac_sdn	`ofac-37347`	2023-04-20
`Person:name`	Алексей Геннадьевич Нечаев	rus	us_ofac_sdn	`ofac-37347`	2023-04-20
`Person:name`	Alexey Gennadievich NECHAEV		au_dfat_sanctions	`au-dfat-7171-alexey-gennadievich-nechaev`	2022-05-04
`Person:name`	Alexey Gennadievich NECHAYEV		ca_dfatd_sema_sanctions	`ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde`	2024-08-06
`Person:name`	Nechaev Alexey Gennadievich	eng	ru_acf_bribetakers	`acf-56278d0137630bd8ad6c03f8fd63c9573b5db7f7`	2023-04-20
`Person:name`	Alexey Gennadievich Nechaev	eng	nz_russia_sanctions	`nz-ru-ind-908-alexey-nechaev`	2024-03-21
`Person:name`	Alexey Gennadyevich NECHAYEV	fra	mc_fund_freezes	`mc-freezes-d7be280b55ccc4c878ef589b3d2c61244685640b`	2024-12-13
`Person:name`	Аляксей Генадзьевіч Нячаеў	bel	wikidata	`Q107311193`	2024-01-31
`Person:name`	Aleksei Netxàiev	cat	wikidata	`Q107311193`	2024-03-19
`Person:name`	阿列克谢·涅恰耶夫	zho	wikidata	`Q107311193`	2025-04-03
`Person:name`	Alexéi Nechaev	spa	wikidata	`Q107311193`	2024-01-31
`Person:name`	الکسی نچایف	fas	wikidata	`Q107311193`	2025-09-09
`Person:name`	Aleksiej Nieczajew	pol	wikidata	`Q107311193`	2024-01-31
`Person:name`	אלכסיי נצ'אייב	heb	wikidata	`Q107311193`	2024-05-18
`Person:name`	Олексій Генадійович Нечаєв	ukr	wikidata	`Q107311193`	2024-01-31
`Person:name`	Alexey Nechayev	por	wikidata	`Q107311193`	2023-07-18
`Person:name`	Alexeï Netchaïev	fra	wikidata	`Q107311193`	2024-01-31
`Person:name`	Алексей Геннадьевич Нечаев	rus	wikidata	`Q107311193`	2024-01-31
`Person:name`	Alexey Nechayev		wd_peps	`Q107311193`	2023-04-20
`Person:name`	АЛЕКСЕЙ ГЕННАДЬЕВИЧ НЕЧАЕВ		ext_ru_egrul	`ru-inn-770400234102`	2025-07-21
`Person:name`	Нечаєв Олексій Геннадійович	ukr	ua_nsdc_sanctions	`ua-nsdc-16782-necaev-oleksij-gennadijovic`	2023-04-20
`Person:name`	NECHAYEV ALEXEY		ua_nsdc_sanctions	`ua-nsdc-16782-necaev-oleksij-gennadijovic`	2025-05-28
`Person:name`	НЕЧАЕВ АЛЕКСЕЙ ГЕННАДЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16782-necaev-oleksij-gennadijovic`	2025-05-28
`LegalEntity:name`	Aleksey Gennadyevich NECHAYEV		lt_fiu_freezes	`ltfiu-sanctioned-aleksey-gennadyevich-nechayev`	2023-05-16
`Person:name`	Alexey Gennadyevich NECHAYEV		eu_fsf	`eu-fsf-eu-7449-2`	2023-04-20
`Person:name`	Aleksej Gennadjevitj NETJAJEV	swe	eu_fsf	`eu-fsf-eu-7449-2`	2023-04-20
`Person:name`	Алексей Геннадьевич Нечаев		eu_fsf	`eu-fsf-eu-7449-2`	2023-04-20
`LegalEntity:name`	Alexey Gennadyevich NECHAYEV		lv_fiu_sanctions	`lv-sanction-f51d9c673835d40c83d3e79eb1771e73601e56f1`	2025-08-07
`Person:name`	Aleksej Gennadjevitj NETJAJEV		eu_travel_bans	`eu-tb-logical-135660`	2023-04-20
`Person:name`	Alexey Gennadyevich NECHAYEV		eu_travel_bans	`eu-tb-logical-135660`	2023-04-20
`Person:name`	Алексей Геннадьевич Нечаев		eu_travel_bans	`eu-tb-logical-135660`	2023-04-20
`Person:name`	Aleksei Nechaev	eng	jp_mof_sanctions	`ja-mof-a258dd792da9b0a4d98e1b1c866a11208e3e46f5`	2025-02-10
`Person:name`	Aleksei (Alexey) Nechaev	eng	jp_mof_sanctions	`ja-mof-a258dd792da9b0a4d98e1b1c866a11208e3e46f5`	2023-04-20
`Person:name`	アレクセイ・ネチャエフ	jpn	jp_mof_sanctions	`ja-mof-a258dd792da9b0a4d98e1b1c866a11208e3e46f5`	2023-04-20
`Person:name`	Алексей Геннадьевич Нечаев		be_fod_sanctions	`eu-fsf-eu-7449-2`	2023-04-20
`Person:name`	Alexey Gennadievich NECHAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0621`	2024-05-09
`Person:name`	NECHAEV, Alexey Gennadievich		us_trade_csl	`ofac-37347`	2024-05-07
`Person:name`	Alexey NECHAEV	eng	gb_coh_disqualified	`gb-coh-zwo-bm7rhwfn1un3wzth6yqtz2i`	2025-04-11
`Person:name`	Alexey Gennadievich NECHAEV	eng	gb_hmt_sanctions	`gb-hmt-14566`	2023-04-20
`Person:name`	Alexey Nechayev	eng	wd_categories	`Q107311193`	2024-09-03
`Person:name`	Alexey Gennadyevich NECHAYEV		be_fod_sanctions	`eu-fsf-eu-7449-2`	2023-04-20
`Person:name`	Aleksej Gennadjevitj NETJAJEV	swe	be_fod_sanctions	`eu-fsf-eu-7449-2`	2023-04-20
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-7171-alexey-gennadievich-nechaev`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0621`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14566`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-zwo-bm7rhwfn1un3wzth6yqtz2i`	2025-04-11
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0621`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-zwo-bm7rhwfn1un3wzth6yqtz2i`	2025-06-12

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