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:lastName`	NECHAYEV	fra	mc_fund_freezes	`mc-freezes-d7be280b55ccc4c878ef589b3d2c61244685640b`	2024-12-13
`Person:lastName`	NECHAYEV	fra	fr_tresor_gels_avoir	`fr-ga-4210`	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`	Нечаев	rus	ch_seco_sanctions	`ch-seco-50164`	2023-04-20
`Person:lastName`	Nechayev		ch_seco_sanctions	`ch-seco-50164`	2023-04-20
`Person:lastName`	NECHAEV	eng	gb_hmt_sanctions	`gb-hmt-14566`	2023-04-20
`Person:lastName`	NECHAEV	eng	us_sam_exclusions	`usgsa-s4mrn6prq`	2024-06-14
`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	us_ofac_sdn	`ofac-37347`	2023-04-20
`Person:lastName`	Нечаев	rus	us_ofac_sdn	`ofac-37347`	2023-04-20
`Person:lastName`	NECHAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0621`	2024-05-09
`Person:lastName`	NECHAEV	eng	gb_coh_disqualified	`gb-coh-zwo-bm7rhwfn1un3wzth6yqtz2i`	2025-04-11
`Person:lastName`	NECHAYEV		ca_dfatd_sema_sanctions	`ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde`	2025-07-28