Statements: Andrey Alekhin

Canonical ID: Q108684748 · 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:name`	Andrei Anatolyevich ALEKHIN		eu_fsf	`eu-fsf-eu-7074-72`	2023-04-20
`Person:name`	Andrej Anatoljevitj ALJOCHIN	swe	eu_fsf	`eu-fsf-eu-7074-72`	2023-04-20
`Person:name`	Андрей Анатольевич АЛЕХИН	rus	eu_fsf	`eu-fsf-eu-7074-72`	2023-04-20
`Person:name`	Andrei Anatolyevich ALEKHIN	fra	mc_fund_freezes	`mc-freezes-7f6d289a6df66bb7a7ce7c7f006d429b65574a24`	2024-08-14
`Person:name`	Andrey Alekhin	eng	wd_categories	`Q108684748`	2024-09-03
`Person:name`	Andrey Alekhin	eng	wikidata	`Q108684748`	2023-07-18
`Person:name`	Андрей Анатольевич Алёхин	rus	wikidata	`Q108684748`	2024-01-31
`Person:name`	安德烈·阿廖欣	zho	wikidata	`Q108684748`	2025-04-03
`Person:name`	ALEKHIN ANDREY		ua_nsdc_sanctions	`ua-nsdc-16646-alohin-andrij-anatolijovic`	2025-05-28
`Person:name`	АЛЕХИН АНДРЕЙ АНАТОЛЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16646-alohin-andrij-anatolijovic`	2025-05-28
`Person:name`	Альохін Андрій Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-16646-alohin-andrij-anatolijovic`	2023-04-20
`Person:name`	Alekhin Andrey Anatolievich	eng	ru_acf_bribetakers	`acf-69dc7086e6d8b47a8672385a127f3e03130a4e5e`	2023-04-20
`Person:name`	Andrei Anatolyevich ALEKHIN		eu_travel_bans	`eu-tb-logical-134031`	2023-04-20
`Person:name`	Андрей Анатольевич АЛЕХИН		eu_travel_bans	`eu-tb-logical-134031`	2023-04-20
`Person:name`	Andrej Anatoljevitj ALJOCHIN		eu_travel_bans	`eu-tb-logical-134031`	2023-04-20
`Person:name`	Andrey Alekhin		wd_peps	`Q108684748`	2023-04-20
`Person:name`	ANDREY ANATOLYEVICH ALEKHIN	eng	us_sam_exclusions	`usgsa-s4mrn93t0`	2024-06-14
`Person:name`	Andrey Anatolievich Alekhin	eng	nz_russia_sanctions	`nz-ru-ind-104-andrey-alekhin`	2024-03-21
`Person:name`	Андрей Анатольевич АЛЕХИН	rus	be_fod_sanctions	`eu-fsf-eu-7074-72`	2023-04-20
`Person:name`	Andrej Anatoljevitj ALJOCHIN	swe	be_fod_sanctions	`eu-fsf-eu-7074-72`	2023-04-20
`Person:name`	Andrei Anatolyevich ALEKHIN		be_fod_sanctions	`eu-fsf-eu-7074-72`	2023-04-20
`Person:name`	アンドレイ・アレヒン	jpn	jp_mof_sanctions	`ja-mof-c68a1775caa14219a94455dafe5621f0725e2889`	2023-04-20
`Person:name`	Andrei Alekhin	eng	jp_mof_sanctions	`ja-mof-c68a1775caa14219a94455dafe5621f0725e2889`	2025-02-10
`Person:name`	Andrei (Andrey) Alekhin	eng	jp_mof_sanctions	`ja-mof-c68a1775caa14219a94455dafe5621f0725e2889`	2023-04-20
`Person:name`	Andrey Anatolievich ALEKHIN		ca_dfatd_sema_sanctions	`ca-sema-82efbbcd157fd925bbb17eb072aec56ac46a0c9d`	2024-08-06
`Person:name`	ALEKHIN, Andrey Anatolyevich		us_trade_csl	`ofac-35426`	2024-05-07
`Person:name`	Andrei Anatolyevich Alekhin	fra	fr_tresor_gels_avoir	`fr-ga-3955`	2023-04-20
`Person:name`	Andrei Anatolyevich ALEKHIN		au_dfat_sanctions	`au-dfat-6355-andrei-anatolyevich-alekhin`	2022-04-27
`Person:name`	Alekhin Andrei Anatolyevich		ch_seco_sanctions	`ch-seco-48296`	2023-06-18
`Person:name`	Andrey ALEKHIN	eng	gb_coh_disqualified	`gb-coh-oxjq-nxo5vctpbkmci4fgutazm`	2025-04-10
`Person:name`	Andrey Anatolievich ALEKHIN	eng	gb_hmt_sanctions	`gb-hmt-14553`	2023-04-20
`Person:name`	Андрей Анатольевич Алехин	rus	us_ofac_sdn	`ofac-35426`	2023-04-20
`Person:name`	Andrey Anatolyevich Alekhin	eng	us_ofac_sdn	`ofac-35426`	2023-04-20
`LegalEntity:name`	ALEKHIN, Andrey Anatolyevich		tw_shtc	`tw-shtc-f3fcea6ac3c73f009a95e9b830fd71881d4eac90`	2025-07-21
`Person:name`	Andrey Anatolievich ALEKHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0608`	2024-05-09

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