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:id`	145b307df467d78363e0ba66d11aaa333a7e0991		ua_nsdc_sanctions	`ua-nsdc-16645-alekseenko-mikola-mikolajovic`	2025-05-28
`Person:id`	ae73febca6357658466cc975fb8546e3b470413c		wd_categories	`Q108685004`	2025-12-09
`Person:id`	8bd7cdc08c6712d16b1d62debd4f7f31f12525a0		wikidata	`Q108685004`	2025-12-11
`Person:id`	7474700d3798cd592302d5667121b08ff1ba2652		ru_acf_bribetakers	`acf-65f135e290a352e133c1643ebf477f18e1d78624`	2025-02-18
`Person:id`	4842e598f70daf585dc4b4dba73201d790496a23	jpn	jp_mof_sanctions	`ja-mof-14e58bd8a0cd1507358577ba8fffc02faac1b03d`	2025-02-10
`Person:id`	6fe230736916991e75af08b8c1ef143f5444c234		wd_peps	`Q108685004`	2025-07-01
`Person:id`	bd9d705609456c3dcb7b05531c2d74c31add642f		ca_dfatd_sema_sanctions	`ca-sema-f2257b792c08e5e856996a2e878d408803b47cd5`	2025-07-28
`Person:id`	f2f00e482e1ae94e2198437b38d92d272e8afe7f	eng	gb_coh_disqualified	`gb-coh-ceobq6nsxzn88y8exl1w9lwmefm`	2025-11-16
`Person:id`	880deae27d1452015e59d400c8b4678dc872a993		us_trade_csl	`ofac-35539`	2024-05-07
`Person:id`	20244a4c5ba9f2354ab1af76cf81ebe6617301a8	fra	fr_tresor_gels_avoir	`fr-ga-4010`	2025-09-17
`Person:id`	b0fcaa1321680b5427c0b2dc6130a7c1996a3f90		eu_travel_bans	`eu-tb-logical-134492`	2024-10-11
`Person:id`	0fc21f85f5c7f3767a02dc140f2810185d35014a		ann_pep_positions	`Q108685004`	2025-07-01
`Person:id`	0061aa53c48a87c848f8c130f792cc3c64531b92	eng	us_ofac_sdn	`ofac-35539`	2025-06-02
`Person:id`	5d9e26552c2622ea43fd3c7554ca5d0605286d49	eng	gb_fcdo_sanctions	`gb-fcdo-rus0607`	2025-12-09
`Person:id`	d067253ea9f2d377acbab23a0c33ef2a45a67649		eu_fsf	`eu-fsf-eu-7189-45`	2025-12-01
`Person:id`	d385f1661ef9835c7aab18d499b8376f5699734a		au_dfat_sanctions	`au-dfat-6471-nikolay-alexeyenko`	2025-11-06
`Person:id`	31825d5297a0fbe439c2992849aea19149b1c202		ch_seco_sanctions	`ch-seco-48865`	2025-05-15
`Person:id`	76e2129882222df847310a284281122cfbdf7099	eng	gb_hmt_sanctions	`gb-hmt-14552`	2025-12-08
`Person:id`	f6b1edff628a1d5e306ae6385c1371ed020e999f		be_fod_sanctions	`eu-fsf-eu-7189-45`	2025-12-01
`Person:id`	b391d72e28113832f53d60379fd8b6ead232f56a		be_fod_sanctions	`be-fod-c804489184527b5caf298ad9168615a43138c4a2`	2025-12-01
`LegalEntity:id`	c2c950fc9c55f7ca274eda226b581173c165bac9		tw_shtc	`tw-shtc-cc19720d786a6fbf45c9dd624810b85d025e6a83`	2025-07-21
`Person:id`	2f793b8b5b3a82c9a4118771d49a7d618405d708		eu_journal_sanctions	`eu-oj-5c7b5cd9f16ed0b81ba00122e8847a5953d9306a`	2025-09-23
`Person:id`	6fca572c984bc115d706b6d613a323c70f43c365		wd_curated	`Q108685004`	2024-04-08
`Person:id`	cbbe72cdc82bc2044bb54167bb85c9d548a9185d	fra	mc_fund_freezes	`mc-freezes-c702ed8636918e8df23bbee2500e243ea4a252eb`	2024-08-14
`Person:id`	12020bb9fbd25e3c944e36369b8f8b758f842f71		nz_russia_sanctions	`nz-ru-ind-105-nikolai-alekseenko`	2025-05-22
`Person:id`	8cbb2994fa10066e748e31044fc8b15bbb1dcc95	eng	us_sam_exclusions	`usgsa-s4mrn93xn`	2025-02-23
`Person:lastName`	АЛЕКСЕЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7189-45`	2023-04-20
`Person:lastName`	ALEKSEENKO	eng	gb_hmt_sanctions	`gb-hmt-14552`	2023-04-20
`Person:lastName`	ALEXEYENKO		eu_fsf	`eu-fsf-eu-7189-45`	2023-04-20
`Person:lastName`	АЛЕКСЕЕНКО	rus	eu_fsf	`eu-fsf-eu-7189-45`	2023-04-20
`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`	ALEXEYENKO	fra	fr_tresor_gels_avoir	`fr-ga-4010`	2025-09-17
`Person:lastName`	Алексеенко	rus	ch_seco_sanctions	`ch-seco-48865`	2023-04-20
`Person:lastName`	ALEXEYENKO		eu_travel_bans	`eu-tb-logical-134492`	2023-04-20
`Person:lastName`	Alexeyenko		ch_seco_sanctions	`ch-seco-48865`	2023-04-20
`Person:lastName`	ALEKSEENKO	eng	gb_coh_disqualified	`gb-coh-ceobq6nsxzn88y8exl1w9lwmefm`	2025-04-10
`Person:lastName`	Alekseenko	eng	nz_russia_sanctions	`nz-ru-ind-105-nikolai-alekseenko`	2024-03-21
`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		be_fod_sanctions	`be-fod-c804489184527b5caf298ad9168615a43138c4a2`	2025-12-01
`Person:lastName`	ALEXEYENKO		be_fod_sanctions	`eu-fsf-eu-7189-45`	2023-04-20
`Person:lastName`	АЛЕКСЕЕНКО		eu_travel_bans	`eu-tb-logical-134492`	2023-04-20
`Person:lastName`	ALEKSEENKO		ca_dfatd_sema_sanctions	`ca-sema-f2257b792c08e5e856996a2e878d408803b47cd5`	2025-07-28
`Person:lastName`	ALEXEYENKO	eng	us_sam_exclusions	`usgsa-s4mrn93xn`	2024-06-14
`Person:lastName`	ALEXEYENKO	fra	mc_fund_freezes	`mc-freezes-c702ed8636918e8df23bbee2500e243ea4a252eb`	2024-08-14
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-35539`	2024-10-11
`Person:middleName`	Nikolaevich		be_fod_sanctions	`eu-fsf-eu-7189-45`	2024-10-11
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-35539`	2024-10-11
`Person:middleName`	Nikolaevich		eu_travel_bans	`eu-tb-logical-134492`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-134492`	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`	Nikolaevich		be_fod_sanctions	`be-fod-c804489184527b5caf298ad9168615a43138c4a2`	2025-12-01
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-c804489184527b5caf298ad9168615a43138c4a2`	2025-12-01
`Person:middleName`	Nikolaevich	eng	nz_russia_sanctions	`nz-ru-ind-105-nikolai-alekseenko`	2024-10-11
`Person:middleName`	Николаевич	rus	be_fod_sanctions	`eu-fsf-eu-7189-45`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14552`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48865`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7189-45`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7189-45`	2025-05-13
`Person:name`	ALEXEYENKO, Nikolay Nikolayevich		us_trade_csl	`ofac-35539`	2024-05-07
`Person:name`	Nikolay Nikolaevich ALEXEYENKO		eu_travel_bans	`eu-tb-logical-134492`	2023-04-20
`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`	Nikolay Nikolaevich ALEXEYENKO		eu_fsf	`eu-fsf-eu-7189-45`	2023-04-20
`Person:name`	Николай Николаевич АЛЕКСЕЕНКО	rus	eu_fsf	`eu-fsf-eu-7189-45`	2023-04-20
`Person:name`	Nikolay Nikolaevich ALEXEYENKO	fra	fr_tresor_gels_avoir	`fr-ga-4010`	2025-09-17
`Person:name`	Nikolai Nikolaevich Alekseenko	eng	nz_russia_sanctions	`nz-ru-ind-105-nikolai-alekseenko`	2024-03-21
`Person:name`	Nikolay Alexeyenko		au_dfat_sanctions	`au-dfat-6471-nikolay-alexeyenko`	2022-04-27
`Person:name`	Nikolai Nikolaevich ALEKSEENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0607`	2024-05-09
`Person:name`	Nikolay Alexeyenko	eng	wikidata	`Q108685004`	2023-07-18
`Person:name`	Alexeyenko Nikolay Nikolaevich		ch_seco_sanctions	`ch-seco-48865`	2023-12-21
`Person:name`	Nikolai ALEKSEENKO	eng	gb_coh_disqualified	`gb-coh-ceobq6nsxzn88y8exl1w9lwmefm`	2025-04-10
`Person:name`	Алєксєєнко Микола Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-16645-alekseenko-mikola-mikolajovic`	2023-04-20
`Person:name`	АЛЕКСЕЕНКО НИКОЛАЙ НИКОЛАЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16645-alekseenko-mikola-mikolajovic`	2025-05-28
`Person:name`	ALEKSEENKO NIKOLAI		ua_nsdc_sanctions	`ua-nsdc-16645-alekseenko-mikola-mikolajovic`	2025-05-28
`Person:name`	Nikolai Nikolaevich ALEKSEENKO	eng	gb_hmt_sanctions	`gb-hmt-14552`	2023-04-20
`Person:name`	Nikolai Nikolaevich ALEKSEENKO		ca_dfatd_sema_sanctions	`ca-sema-f2257b792c08e5e856996a2e878d408803b47cd5`	2024-08-06
`Person:name`	Nikolay Alexeyenko	eng	wd_categories	`Q108685004`	2024-09-03
`Person:name`	Nikolay Nikolaevich ALEXEYENKO		be_fod_sanctions	`eu-fsf-eu-7189-45`	2023-04-20
`Person:name`	Николай Николаевич АЛЕКСЕЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7189-45`	2023-04-20
`Person:name`	Nikolay Alexeyenko		wd_peps	`Q108685004`	2023-04-20
`Person:name`	Nikolai Alekseenko	eng	jp_mof_sanctions	`ja-mof-14e58bd8a0cd1507358577ba8fffc02faac1b03d`	2025-02-10
`Person:name`	Nikolay Nikolaevich ALEXEYENKO		be_fod_sanctions	`be-fod-c804489184527b5caf298ad9168615a43138c4a2`	2025-12-01
`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
`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`	Nikolai (Nikolay) Alekseenko	eng	jp_mof_sanctions	`ja-mof-14e58bd8a0cd1507358577ba8fffc02faac1b03d`	2023-04-20
`LegalEntity:name`	ALEXEYENKO, Nikolay Nikolayevich		tw_shtc	`tw-shtc-cc19720d786a6fbf45c9dd624810b85d025e6a83`	2025-07-21
`Person:name`	Alekseenko Nikolai Nikolaevich	eng	ru_acf_bribetakers	`acf-65f135e290a352e133c1643ebf477f18e1d78624`	2023-04-20
`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	fra	mc_fund_freezes	`mc-freezes-c702ed8636918e8df23bbee2500e243ea4a252eb`	2024-08-14
`Person:name`	Nikolai Nikolajewitsch Alexejenko	deu	wikidata	`Q108685004`	2024-01-31
`Person:name`	Николай Николаевич Алексеенко	rus	wikidata	`Q108685004`	2024-01-31
`Person:name`	尼古拉·阿列克谢延科	zho	wikidata	`Q108685004`	2025-04-03
`Person:name`	Nikolay Nikolayevich Alexeyenko	eng	us_ofac_sdn	`ofac-35539`	2023-04-20
`Person:name`	Николай Николаевич Алексеенко	rus	us_ofac_sdn	`ofac-35539`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-ceobq6nsxzn88y8exl1w9lwmefm`	2025-04-10

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