Statements: Nikolay Alexeyenko

Canonical ID: Q108685004 · 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, 103265	eng	gb_hmt_sanctions	`gb-hmt-14552`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0607`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-cc19720d786a6fbf45c9dd624810b85d025e6a83`	2025-07-21
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-ceobq6nsxzn88y8exl1w9lwmefm`	2025-04-10
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14552`	2024-09-11
`Person:alias`	Nikolaj Nikolajewitsch Alexejenko	deu	wikidata	`Q108685004`	2023-07-18
`Person:alias`	Алексеенко Николай Николаевич		ca_dfatd_sema_sanctions	`ca-sema-f2257b792c08e5e856996a2e878d408803b47cd5`	2024-08-06
`Person:alias`	Алексеенко Николай Николаевич	rus	ch_seco_sanctions	`ch-seco-48865`	2023-06-18
`Person:alias`	Алексеенко Николай Николаевич	rus	ru_acf_bribetakers	`acf-65f135e290a352e133c1643ebf477f18e1d78624`	2023-04-20
`Person:alias`	Alieksieienko Mykola Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-16645-alekseenko-mikola-mikolajovic`	2025-05-28
`Person:alias`	Nikolay Nikolayevich Alexeyenko	eng	wikidata	`Q108685004`	2023-07-18
`Person:alias`	Alexeyenko Nikolayevich		ru_acf_bribetakers	`acf-65f135e290a352e133c1643ebf477f18e1d78624`	2023-04-20
`Person:alias`	Алексеенко Николай Николаевич	eng	gb_hmt_sanctions	`gb-hmt-14552`	2023-04-20
`Person:alias`	Nikolai Alexejenko	deu	wikidata	`Q108685004`	2023-07-18
`Person:alias`	Алексеенко, Николай Николаевич	rus	wikidata	`Q108685004`	2023-07-18
`Person:alias`	Nikolaj Alexejenko	deu	wikidata	`Q108685004`	2023-07-18
`Person:alias`	Николай Николаевич АЛЕКСЕЕНКО	fra	fr_tresor_gels_avoir	`fr-ga-4010`	2025-09-17
`Person:alias`	Николай Николаевич АЛЕКСЕЕНКО		eu_journal_sanctions	`eu-oj-5c7b5cd9f16ed0b81ba00122e8847a5953d9306a`	2025-09-15
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-14552`	2024-06-27
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-134492`	2023-04-20
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-7189-45`	2023-04-20
`Person:birthDate`	1971-09-29		ua_nsdc_sanctions	`ua-nsdc-16645-alekseenko-mikola-mikolajovic`	2023-04-20
`Person:birthDate`	1971-11-29		eu_travel_bans	`eu-tb-logical-134492`	2023-04-20
`Person:birthDate`	1971-11-29		wikidata	`Q108685004`	2023-07-18
`Person:birthDate`	1971-11-29		au_dfat_sanctions	`au-dfat-6471-nikolay-alexeyenko`	2024-01-17
`Person:birthDate`	1971-11-29	eng	us_ofac_sdn	`ofac-35539`	2023-04-20
`Person:birthDate`	1971-11-29		eu_journal_sanctions	`eu-oj-5c7b5cd9f16ed0b81ba00122e8847a5953d9306a`	2025-09-15
`Person:birthDate`	1971-11-29		ru_acf_bribetakers	`acf-65f135e290a352e133c1643ebf477f18e1d78624`	2023-08-18
`Person:birthDate`	1971-11-29	fra	mc_fund_freezes	`mc-freezes-c702ed8636918e8df23bbee2500e243ea4a252eb`	2024-08-14
`Person:birthDate`	1971-11-29	fra	fr_tresor_gels_avoir	`fr-ga-4010`	2023-04-20
`Person:birthDate`	1971-11-29	eng	gb_coh_disqualified	`gb-coh-ceobq6nsxzn88y8exl1w9lwmefm`	2025-04-10
`Person:birthDate`	1971-11-29	jpn	jp_mof_sanctions	`ja-mof-14e58bd8a0cd1507358577ba8fffc02faac1b03d`	2024-10-14
`Person:birthDate`	1971-11-29		eu_fsf	`eu-fsf-eu-7189-45`	2023-04-20
`Person:birthDate`	1971-11-29		wd_categories	`Q108685004`	2024-09-28
`Person:birthDate`	1971-11-29		ch_seco_sanctions	`ch-seco-48865`	2023-04-20
`Person:birthDate`	1971-11-29	eng	gb_hmt_sanctions	`gb-hmt-14552`	2023-04-20
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-7189-45`	2023-04-20
`Person:birthDate`	1971-11-29		wd_peps	`Q108685004`	2024-10-11
`Person:birthDate`	1971-11-29		be_fod_sanctions	`eu-fsf-eu-7189-45`	2023-04-20
`Person:birthDate`	1971-11-29		nz_russia_sanctions	`nz-ru-ind-105-nikolai-alekseenko`	2024-03-21
`Person:birthDate`	1971-11-29	eng	gb_fcdo_sanctions	`gb-fcdo-rus0607`	2024-05-09
`Person:birthPlace`	Україна, Харківська область, м. Ізюм	ukr	ua_nsdc_sanctions	`ua-nsdc-16645-alekseenko-mikola-mikolajovic`	2024-03-06
`Person:birthPlace`	Izyum, Kharkiv,	eng	gb_fcdo_sanctions	`gb-fcdo-rus0607`	2024-05-09
`Person:birthPlace`	Izyum, Kharkiv, Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus0607`	2024-05-09
`Person:birthPlace`	Izyum, Kharkiv,	eng	gb_hmt_sanctions	`gb-hmt-14552`	2025-01-15
`Person:birthPlace`	Izium	eng	wikidata	`Q108685004`	2023-09-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16645-alekseenko-mikola-mikolajovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q108685004`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q108685004`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108685004`	2025-07-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35539`	2023-04-20
`Person:country`	ru		wd_categories	`Q108685004`	2024-09-05
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-cc19720d786a6fbf45c9dd624810b85d025e6a83`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93xn`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-f2257b792c08e5e856996a2e878d408803b47cd5`	2024-08-06
`Person:country`	ru		wd_peps	`Q108685004`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0607`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14552`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48865`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6471-nikolay-alexeyenko`	2025-09-03
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93xn`	2024-06-14
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14552`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-65f135e290a352e133c1643ebf477f18e1d78624`	2023-04-20
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-48865`	2023-12-21
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-48865`	2023-12-21
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-35539`	2023-04-20
`Person:firstName`	Nikolay Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4010`	2023-04-20
`Person:firstName`	Nikolai	eng	nz_russia_sanctions	`nz-ru-ind-105-nikolai-alekseenko`	2024-03-21
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-35539`	2023-04-20
`Person:firstName`	NIKOLAY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93xn`	2024-06-14
`Person:firstName`	Nikolay Nikolaevich	fra	mc_fund_freezes	`mc-freezes-c702ed8636918e8df23bbee2500e243ea4a252eb`	2024-08-14
`Person:firstName`	Nikolai	eng	gb_coh_disqualified	`gb-coh-ceobq6nsxzn88y8exl1w9lwmefm`	2025-04-10
`Person:firstName`	Nikolai	eng	gb_hmt_sanctions	`gb-hmt-14552`	2023-04-20
`Person:firstName`	Николай	rus	be_fod_sanctions	`eu-fsf-eu-7189-45`	2023-04-20
`Person:firstName`	Nikolay		be_fod_sanctions	`eu-fsf-eu-7189-45`	2023-04-20
`Person:firstName`	Nikolay		eu_fsf	`eu-fsf-eu-7189-45`	2023-04-20
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-7189-45`	2023-04-20
`Person:firstName`	Nikolai Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-f2257b792c08e5e856996a2e878d408803b47cd5`	2025-07-28
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-134492`	2023-04-20
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-134492`	2023-04-20
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-48865`	2023-12-21
`Person:firstName`	Nikolay		ch_seco_sanctions	`ch-seco-48865`	2023-04-20
`Person:firstName`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-rus0607`	2024-05-09
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48865`	2023-12-21
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c702ed8636918e8df23bbee2500e243ea4a252eb`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7189-45`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7189-45`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-5c7b5cd9f16ed0b81ba00122e8847a5953d9306a`	2025-09-15
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134492`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14552`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-65f135e290a352e133c1643ebf477f18e1d78624`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108685004`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35539`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4010`	2023-04-20
`Person:id`	1186e3eae05bd1d2c3cbe698d4ecc8a15bd6dbcc		wd_categories	`Q108685004`	2024-10-05
`Person:id`	145b307df467d78363e0ba66d11aaa333a7e0991		ua_nsdc_sanctions	`ua-nsdc-16645-alekseenko-mikola-mikolajovic`	2025-05-28
`Person:id`	880deae27d1452015e59d400c8b4678dc872a993		us_trade_csl	`ofac-35539`	2024-05-07
`Person:id`	2e1cdbef939112fb851ac321ee0375d444f6b9cb		au_dfat_sanctions	`au-dfat-6471-nikolay-alexeyenko`	2025-09-03
`Person:id`	0061aa53c48a87c848f8c130f792cc3c64531b92	eng	us_ofac_sdn	`ofac-35539`	2025-06-02
`Person:id`	bd9d705609456c3dcb7b05531c2d74c31add642f		ca_dfatd_sema_sanctions	`ca-sema-f2257b792c08e5e856996a2e878d408803b47cd5`	2025-07-28

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