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:gender`	male		eu_journal_sanctions	`eu-oj-5c7b5cd9f16ed0b81ba00122e8847a5953d9306a`	2025-09-15
`Person:gender`	male		us_ofac_sdn	`ofac-35539`	2023-04-20
`Person:id`	b391d72e28113832f53d60379fd8b6ead232f56a		be_fod_sanctions	`be-fod-c804489184527b5caf298ad9168615a43138c4a2`	2025-12-01
`Person:id`	1b33f7bb69b5f1d529c16db309cc3e256dee05fb		gb_hmt_sanctions	`gb-hmt-14552`	2026-01-28
`Person:id`	bd9d705609456c3dcb7b05531c2d74c31add642f		ca_dfatd_sema_sanctions	`ca-sema-f2257b792c08e5e856996a2e878d408803b47cd5`	2025-07-28
`Person:id`	5ad7809e39ec127e195844ce0d843f85d9325aa6		wikidata	`Q108685004`	2026-01-06
`Person:id`	b0fcaa1321680b5427c0b2dc6130a7c1996a3f90		eu_travel_bans	`eu-tb-logical-134492`	2024-10-11
`Person:id`	880deae27d1452015e59d400c8b4678dc872a993		us_trade_csl	`ofac-35539`	2026-01-06
`Person:id`	29a5c774880df2f431f8617552f3c12824f02cc4		be_fod_sanctions	`eu-fsf-eu-7189-45`	2026-01-06
`Person:id`	0fc21f85f5c7f3767a02dc140f2810185d35014a		ann_pep_positions	`Q108685004`	2025-07-01
`Person:id`	23af55d3fb3f747529449918dcee8a30ebf6376b		jp_mof_sanctions	`ja-mof-14e58bd8a0cd1507358577ba8fffc02faac1b03d`	2026-01-06
`Person:id`	75b57fd3af42d9345620db901b934afd2de49a84		wd_categories	`Q108685004`	2026-01-07
`Person:id`	04f0b38d66bedd60926796467f7e530ca1a3ff26		ru_acf_bribetakers	`acf-65f135e290a352e133c1643ebf477f18e1d78624`	2026-01-06
`Person:id`	d385f1661ef9835c7aab18d499b8376f5699734a		au_dfat_sanctions	`au-dfat-6471-nikolay-alexeyenko`	2025-11-06
`Person:id`	2f793b8b5b3a82c9a4118771d49a7d618405d708		eu_journal_sanctions	`eu-oj-5c7b5cd9f16ed0b81ba00122e8847a5953d9306a`	2025-09-23
`Person:id`	3b971ffc256a792d587f47702128fb9274577f8c		ua_nsdc_sanctions	`ua-nsdc-16645-alekseenko-mikola-mikolajovic`	2026-01-06
`LegalEntity:id`	c2c950fc9c55f7ca274eda226b581173c165bac9		tw_shtc	`tw-shtc-cc19720d786a6fbf45c9dd624810b85d025e6a83`	2025-07-21
`Person:id`	6fca572c984bc115d706b6d613a323c70f43c365		wd_curated	`Q108685004`	2024-04-08
`Person:id`	32e0a370bb8cbe850dfcdd91e8aaf6266bf069db		gb_fcdo_sanctions	`gb-fcdo-rus0607`	2026-01-07
`Person:id`	ddcd56b45128bbc512270d30dc39e4bfddde4328		fr_tresor_gels_avoir	`fr-ga-4010`	2026-01-06
`Person:id`	4816183167a572e2dff9a1d27740654474e49468		us_ofac_sdn	`ofac-35539`	2026-01-26
`Person:id`	a86a6a90c3c25c0bc459968a5e6ff274e4183310		us_sam_exclusions	`usgsa-s4mrn93xn`	2026-01-06
`Person:id`	37c66bc4ef356eb83287ab2d00cc741839c15972		eu_fsf	`eu-fsf-eu-7189-45`	2026-02-16
`Person:id`	8dce471f29312f01dcba87bbfc03023192216335		ch_seco_sanctions	`ch-seco-48865`	2026-01-06
`Person:id`	151a49be0c2eb786ea985ab61e29d949726888a6		gb_coh_disqualified	`gb-coh-ceobq6nsxzn88y8exl1w9lwmefm`	2026-01-06
`Person:id`	4843881384204cd2c766e502d7e5e2e78b8928b4		nz_russia_sanctions	`nz-ru-ind-105-nikolai-alekseenko`	2026-01-06
`Person:id`	77e18e01d6610d7d51f0eedd50c1323ffff6ff19		gb_fcdo_sanctions	`gb-fcdo-rus0607`	2026-01-09
`Person:id`	cbbe72cdc82bc2044bb54167bb85c9d548a9185d		mc_fund_freezes	`mc-freezes-c702ed8636918e8df23bbee2500e243ea4a252eb`	2024-08-14
`Person:id`	1c04c3d38f4b46d1bce910b450135b09122b1c99		wd_peps	`Q108685004`	2026-01-15
`Person:lastName`	ALEXEYENKO	eng	us_sam_exclusions	`usgsa-s4mrn93xn`	2024-06-14
`Person:lastName`	Alekseenko	eng	nz_russia_sanctions	`nz-ru-ind-105-nikolai-alekseenko`	2024-03-21
`Person:lastName`	ALEKSEENKO	eng	gb_hmt_sanctions	`gb-hmt-14552`	2023-04-20
`Person:lastName`	ALEKSEENKO	eng	gb_coh_disqualified	`gb-coh-ceobq6nsxzn88y8exl1w9lwmefm`	2025-04-10
`Person:lastName`	АЛЕКСЕЕНКО		eu_travel_bans	`eu-tb-logical-134492`	2023-04-20
`Person:lastName`	ALEXEYENKO		eu_travel_bans	`eu-tb-logical-134492`	2023-04-20
`Person:lastName`	Alexeyenko	eng	us_ofac_sdn	`ofac-35539`	2023-04-20
`Person:lastName`	Алексеенко	rus	us_ofac_sdn	`ofac-35539`	2023-04-20
`Person:lastName`	АЛЕКСЕЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7189-45`	2023-04-20
`Person:lastName`	ALEXEYENKO		be_fod_sanctions	`eu-fsf-eu-7189-45`	2023-04-20
`Person:lastName`	АЛЕКСЕЕНКО		be_fod_sanctions	`be-fod-c804489184527b5caf298ad9168615a43138c4a2`	2025-12-01
`Person:lastName`	ALEXEYENKO		be_fod_sanctions	`be-fod-c804489184527b5caf298ad9168615a43138c4a2`	2025-12-01
`Person:lastName`	ALEKSEENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0607`	2024-05-09
`Person:lastName`	ALEKSEENKO		ca_dfatd_sema_sanctions	`ca-sema-f2257b792c08e5e856996a2e878d408803b47cd5`	2025-07-28
`Person:lastName`	АЛЕКСЕЕНКО	rus	eu_fsf	`eu-fsf-eu-7189-45`	2023-04-20
`Person:lastName`	ALEXEYENKO		eu_fsf	`eu-fsf-eu-7189-45`	2023-04-20
`Person:lastName`	ALEXEYENKO	fra	fr_tresor_gels_avoir	`fr-ga-4010`	2025-09-17
`Person:lastName`	ALEXEYENKO	fra	mc_fund_freezes	`mc-freezes-c702ed8636918e8df23bbee2500e243ea4a252eb`	2024-08-14
`Person:lastName`	Алексеенко	rus	ch_seco_sanctions	`ch-seco-48865`	2023-04-20
`Person:lastName`	Alexeyenko		ch_seco_sanctions	`ch-seco-48865`	2023-04-20
`Person:middleName`	Nikolaevich		be_fod_sanctions	`be-fod-c804489184527b5caf298ad9168615a43138c4a2`	2025-12-01
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-c804489184527b5caf298ad9168615a43138c4a2`	2025-12-01
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-35539`	2024-10-11
`Person:middleName`	Nikolaevich		be_fod_sanctions	`eu-fsf-eu-7189-45`	2024-10-11
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-7189-45`	2024-10-11
`Person:middleName`	Nikolaevich		eu_fsf	`eu-fsf-eu-7189-45`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-134492`	2024-10-11
`Person:middleName`	Николаевич	rus	be_fod_sanctions	`eu-fsf-eu-7189-45`	2024-10-11
`Person:middleName`	Nikolaevich		eu_travel_bans	`eu-tb-logical-134492`	2024-10-11
`Person:middleName`	Nikolaevich	eng	nz_russia_sanctions	`nz-ru-ind-105-nikolai-alekseenko`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-35539`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7189-45`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14552`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7189-45`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48865`	2023-12-21
`Person:name`	Nikolai Alekseenko	eng	jp_mof_sanctions	`ja-mof-14e58bd8a0cd1507358577ba8fffc02faac1b03d`	2025-02-10
`Person:name`	Nikolai (Nikolay) Alekseenko	eng	jp_mof_sanctions	`ja-mof-14e58bd8a0cd1507358577ba8fffc02faac1b03d`	2023-04-20
`Person:name`	Nikolai Nikolaevich ALEKSEENKO		ca_dfatd_sema_sanctions	`ca-sema-f2257b792c08e5e856996a2e878d408803b47cd5`	2024-08-06
`Person:name`	ニコライ・アレクセーエンコ	jpn	jp_mof_sanctions	`ja-mof-14e58bd8a0cd1507358577ba8fffc02faac1b03d`	2023-04-20
`Person:name`	Nikolay Alexeyenko	eng	wd_peps	`Q108685004`	2026-01-15
`Person:name`	ALEXEYENKO, Nikolay Nikolayevich		us_trade_csl	`ofac-35539`	2024-05-07
`Person:name`	Nikolay Nikolaevich ALEXEYENKO		eu_fsf	`eu-fsf-eu-7189-45`	2023-04-20
`Person:name`	Николай Николаевич АЛЕКСЕЕНКО		eu_fsf	`eu-fsf-eu-7189-45`	2026-02-16
`Person:name`	Nikolaj Nikolajevitj ALEKSEJENKO		be_fod_sanctions	`be-fod-c804489184527b5caf298ad9168615a43138c4a2`	2025-12-01
`Person:name`	Николай Николаевич АЛЕКСЕЕНКО		be_fod_sanctions	`be-fod-c804489184527b5caf298ad9168615a43138c4a2`	2025-12-01
`LegalEntity:name`	ALEXEYENKO, Nikolay Nikolayevich		tw_shtc	`tw-shtc-cc19720d786a6fbf45c9dd624810b85d025e6a83`	2025-07-21
`Person:name`	Nikolay Nikolaevich ALEXEYENKO		be_fod_sanctions	`be-fod-c804489184527b5caf298ad9168615a43138c4a2`	2025-12-01
`Person:name`	Николай Николаевич АЛЕКСЕЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7189-45`	2023-04-20
`Person:name`	Nikolay Nikolaevich ALEXEYENKO		be_fod_sanctions	`eu-fsf-eu-7189-45`	2023-04-20
`Person:name`	Nikolai Nikolaevich Alekseenko	eng	nz_russia_sanctions	`nz-ru-ind-105-nikolai-alekseenko`	2024-03-21
`Person:name`	Nikolay Nikolaevich ALEXEYENKO	fra	fr_tresor_gels_avoir	`fr-ga-4010`	2025-09-17
`Person:name`	Nikolay Alexeyenko		au_dfat_sanctions	`au-dfat-6471-nikolay-alexeyenko`	2022-04-27
`Person:name`	Николай Николаевич Алексеенко	rus	us_ofac_sdn	`ofac-35539`	2023-04-20
`Person:name`	Nikolay Nikolayevich Alexeyenko	eng	us_ofac_sdn	`ofac-35539`	2023-04-20
`Person:name`	Nikolay Alexeyenko	eng	wd_categories	`Q108685004`	2024-09-03
`Person:name`	Nikolay Nikolaevich ALEXEYENKO	fra	mc_fund_freezes	`mc-freezes-c702ed8636918e8df23bbee2500e243ea4a252eb`	2024-08-14
`Person:name`	Nikolay Nikolaevich ALEXEYENKO		eu_journal_sanctions	`eu-oj-5c7b5cd9f16ed0b81ba00122e8847a5953d9306a`	2025-09-15
`Person:name`	NIKOLAY NIKOLAYEVICH ALEXEYENKO	eng	us_sam_exclusions	`usgsa-s4mrn93xn`	2024-06-14
`Person:name`	Nikolay Nikolaevich ALEXEYENKO		eu_travel_bans	`eu-tb-logical-134492`	2023-04-20
`Person:name`	Alexeyenko Nikolay Nikolaevich		ch_seco_sanctions	`ch-seco-48865`	2023-12-21
`Person:name`	Nikolaj Nikolajevitj ALEKSEJENKO		eu_travel_bans	`eu-tb-logical-134492`	2023-04-20
`Person:name`	Николай Николаевич АЛЕКСЕЕНКО		eu_travel_bans	`eu-tb-logical-134492`	2023-04-20
`Person:name`	Nikolai Nikolajewitsch Alexejenko	deu	wikidata	`Q108685004`	2024-01-31
`Person:name`	尼古拉·阿列克谢延科	zho	wikidata	`Q108685004`	2025-04-03
`Person:name`	Николай Николаевич Алексеенко	rus	wikidata	`Q108685004`	2024-01-31
`Person:name`	Nikolay Alexeyenko	eng	wikidata	`Q108685004`	2023-07-18
`Person:name`	Nikolai ALEKSEENKO	eng	gb_coh_disqualified	`gb-coh-ceobq6nsxzn88y8exl1w9lwmefm`	2025-04-10
`Person:name`	Алєксєєнко Микола Миколайович		ua_nsdc_sanctions	`ua-nsdc-16645-alekseenko-mikola-mikolajovic`	2023-04-20
`Person:name`	Алєксєєнко Микола Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-16645-alekseenko-mikola-mikolajovic`	2023-04-20
`Person:name`	ALEKSEENKO NIKOLAI		ua_nsdc_sanctions	`ua-nsdc-16645-alekseenko-mikola-mikolajovic`	2025-05-28
`Person:name`	АЛЕКСЕЕНКО НИКОЛАЙ НИКОЛАЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16645-alekseenko-mikola-mikolajovic`	2025-05-28

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