Statements: Alexey Volotskov

Canonical ID: Q108696445 · 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:alias`	Волоцков, Алексей Анатольевич	rus	wikidata	`Q108696445`	2023-07-18
`Person:alias`	ВОЛОЦКОВ Алексей Анатольевич	rus	ch_seco_sanctions	`ch-seco-57882`	2023-06-18
`Person:alias`	Волоцков Алексей Анатольевич	rus	ru_acf_bribetakers	`acf-b9b0b35dc50f41917d25a0e4ac1e2e728bb672f2`	2023-04-20
`Person:alias`	Волоцков Алексей Анатольевич	rus	wikidata	`Q108696445`	2023-07-18
`Person:alias`	Алексей Анатольевич Волоцков		ca_dfatd_sema_sanctions	`ca-sema-c82ca0ff81f8739932c7873512c829d6fda4c720`	2024-08-06
`Person:alias`	Volotskov Oleksii Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-22258-volockov-oleksij-anatolijovic`	2025-05-28
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-57882`	2023-07-13
`Person:birthDate`	1981-07-05		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-9159-17`	2023-04-20
`Person:birthDate`	1981-07-05		ua_nsdc_sanctions	`ua-nsdc-22258-volockov-oleksij-anatolijovic`	2023-04-20
`Person:birthDate`	1981-07-05		eu_fsf	`eu-fsf-eu-9159-17`	2023-04-20
`Person:birthDate`	1981-07-05		wikidata	`Q108696445`	2025-12-11
`Person:birthDate`	1981-07-05		wd_categories	`Q108696445`	2025-12-09
`Person:birthDate`	1981-07-05		be_fod_sanctions	`be-fod-6c7d66345e0cb96f159a42dd80aec6663d55e08a`	2025-12-01
`Person:birthDate`	1981-07-05		mc_fund_freezes	`mc-freezes-fd835a633931d1f8528af1622ee703f9da714c0f`	2024-12-13
`Person:birthDate`	1981-07-05		fr_tresor_gels_avoir	`fr-ga-5156`	2023-04-20
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:birthDate`	1981-07-05		wd_peps	`Q108696445`	2024-10-11
`Person:birthDate`	1981-07-05		ru_acf_bribetakers	`acf-b9b0b35dc50f41917d25a0e4ac1e2e728bb672f2`	2023-08-18
`Person:birthDate`	1981-07-05		ca_dfatd_sema_sanctions	`ca-sema-c82ca0ff81f8739932c7873512c829d6fda4c720`	2024-08-12
`Person:birthDate`	1981-07-05		ch_seco_sanctions	`ch-seco-57882`	2023-04-20
`Person:birthDate`	1981-07-05		us_ofac_sdn	`ofac-37305`	2023-04-20
`Person:birthDate`	1981-07-05		nz_russia_sanctions	`nz-ru-ind-967-alexey-volotskov`	2024-03-21
`Person:birthPlace`	Krasnoslobodsk, ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-5156`	2023-04-20
`Person:birthPlace`	Krasnoslobodsk, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-fd835a633931d1f8528af1622ee703f9da714c0f`	2024-12-13
`Person:birthPlace`	Krasnoslobodsk, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:birthPlace`	Krasnoslobodsk	eng	wikidata	`Q108696445`	2023-07-18
`Person:birthPlace`	Krasnoslobodsk, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9159-17`	2023-07-26
`Person:birthPlace`	Krasnoslobodsk, Russian Federation		ch_seco_sanctions	`ch-seco-57882`	2023-07-26
`Person:citizenship`	ru		wd_categories	`Q108696445`	2025-12-09
`Person:citizenship`	suhh		wd_categories	`Q108696445`	2025-12-09
`Person:citizenship`	suhh		wd_peps	`Q108696445`	2026-01-15
`Person:citizenship`	ru		wd_peps	`Q108696445`	2026-01-15
`Person:citizenship`	ru		wikidata	`Q108696445`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22258-volockov-oleksij-anatolijovic`	2024-11-13
`Person:citizenship`	suhh		wikidata	`Q108696445`	2024-11-19
`Person:classification`	Local government (unknown status)		ann_pep_positions	`Q108696445`	2025-12-10
`Person:classification`	State government (current)		ann_pep_positions	`Q108696445`	2026-03-09
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108696445`	2025-07-01
`Person:country`	ru		us_sam_exclusions	`usgsa-ba6a110417d67a0b77fc4f2d8832af9f27620780`	2026-03-30
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:country`	ru		us_ofac_sdn	`ofac-37305`	2023-04-20
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-5156`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9159-17`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-c82ca0ff81f8739932c7873512c829d6fda4c720`	2024-08-06
`Person:country`	ru		be_fod_sanctions	`be-fod-6c7d66345e0cb96f159a42dd80aec6663d55e08a`	2025-12-01
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-b9b0b35dc50f41917d25a0e4ac1e2e728bb672f2`	2023-04-20
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-57882`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-ba6a110417d67a0b77fc4f2d8832af9f27620780`	2026-03-30
`Person:education`	Volgograd State Technical University (-2007)	eng	wikidata	`Q108696445`	2025-12-11
`Person:education`	Volgograd State University of Architecture and Civil Engineering (-2003)	eng	wikidata	`Q108696445`	2025-12-11
`Person:fatherName`	Anatolyevich		ch_seco_sanctions	`ch-seco-57882`	2023-04-20
`Person:fatherName`	Анатольевич	rus	ch_seco_sanctions	`ch-seco-57882`	2023-04-20
`Person:firstName`	Alexey Anatolievich		ca_dfatd_sema_sanctions	`ca-sema-c82ca0ff81f8739932c7873512c829d6fda4c720`	2024-08-06
`Person:firstName`	Aleksey		ch_seco_sanctions	`ch-seco-57882`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-57882`	2023-04-20
`Person:firstName`	Aleksey Anatolyevich	fra	fr_tresor_gels_avoir	`fr-ga-5156`	2023-04-20
`Person:firstName`	Aleksey		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:firstName`	Aleksey Anatolyevich	fra	mc_fund_freezes	`mc-freezes-fd835a633931d1f8528af1622ee703f9da714c0f`	2024-12-13
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:firstName`	Aleksey		be_fod_sanctions	`be-fod-6c7d66345e0cb96f159a42dd80aec6663d55e08a`	2025-12-01
`Person:firstName`	Алексей		be_fod_sanctions	`be-fod-6c7d66345e0cb96f159a42dd80aec6663d55e08a`	2025-12-01
`Person:firstName`	Alexey Anatolievich	eng	us_sam_exclusions	`usgsa-ba6a110417d67a0b77fc4f2d8832af9f27620780`	2026-03-30
`Person:firstName`	Aleksey		eu_fsf	`eu-fsf-eu-9159-17`	2023-04-20
`Person:firstName`	Alexey	eng	nz_russia_sanctions	`nz-ru-ind-967-alexey-volotskov`	2024-03-21
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-37305`	2023-04-20
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-37305`	2023-04-20
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-9159-17`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:gender`	male		ru_acf_bribetakers	`acf-b9b0b35dc50f41917d25a0e4ac1e2e728bb672f2`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5156`	2023-04-20
`Person:gender`	male		wikidata	`Q108696445`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-37305`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-6c7d66345e0cb96f159a42dd80aec6663d55e08a`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9159-17`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-57882`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-fd835a633931d1f8528af1622ee703f9da714c0f`	2024-12-13
`Person:id`	e4553f3c1550325dba655e3a9f96bb45dc99f51f		wd_categories	`Q108696445`	2026-01-07
`Person:id`	f4b806afa137abc56b286787f85cc58f63c3892b		ru_acf_bribetakers	`acf-b9b0b35dc50f41917d25a0e4ac1e2e728bb672f2`	2026-01-06
`Person:id`	0b5ef827f87024ebeb2d187fbd765607211ebb12		be_fod_sanctions	`be-fod-6c7d66345e0cb96f159a42dd80aec6663d55e08a`	2025-12-01
`Person:id`	f98f2a3b3e52e00bb6908068595e57cbfd170bcc		wd_curated	`Q108696445`	2024-04-08
`Person:id`	1f3b91adf3661911accfdd5ca3a786d9da252ffe		mc_fund_freezes	`mc-freezes-fd835a633931d1f8528af1622ee703f9da714c0f`	2024-12-13
`Person:id`	95868c7a8bb0e44c3c7b1ddfd08c6d2364981ec2		us_trade_csl	`ofac-37305`	2026-01-06
`Person:id`	fdb9b9e34be080d98430d05ed4031190dedeb7e0		fr_tresor_gels_avoir	`fr-ga-5156`	2026-01-06
`Person:id`	b4e59f45ca73d64ee84bf05ed7b16501635963c0		wd_peps	`Q108696445`	2026-01-15
`Person:id`	92102965854a440cc4f64b1284d12abca28b5a3e		eu_fsf	`eu-fsf-eu-9159-17`	2026-02-16
`Person:id`	20b210e30b42d7869a39ffe7b00465afbc1d254f		wikidata	`Q108696445`	2026-04-02
`Person:id`	87b0a0fe79eef7d8a06f983d92d9a928b1e1cc67		us_ofac_sdn	`ofac-37305`	2026-01-26
`Person:id`	82deb8ef8eb159bc0bd68aef73f9537b80e0ca38		ua_nsdc_sanctions	`ua-nsdc-22258-volockov-oleksij-anatolijovic`	2026-01-06
`Person:id`	cb55fad65b4ec34dc5f291bb4c684455a83678f2		nz_russia_sanctions	`nz-ru-ind-967-alexey-volotskov`	2026-01-06
`Person:id`	0e0e82ba102ae185f34b4de89421fa94e8efcd55		us_sam_exclusions	`usgsa-ba6a110417d67a0b77fc4f2d8832af9f27620780`	2026-03-30
`Person:id`	4c440c0b6790e4e7faae1cd41aeff1ab2be6eda2		eu_travel_bans	`eu-tb-logical-146249`	2024-10-11
`Person:id`	3b88ffae5b862c6e3adcfe4e0a96aea60465f87f		ch_seco_sanctions	`ch-seco-57882`	2026-01-06
`Person:id`	ef06d71f7402993d05117bd43031ac62aa7b40ba		ca_dfatd_sema_sanctions	`ca-sema-c82ca0ff81f8739932c7873512c829d6fda4c720`	2025-05-19
`Person:id`	e9464c4e87004876cc5568881b623ff14ed346bf		ann_pep_positions	`Q108696445`	2026-03-09
`Person:lastName`	Volotskov	eng	nz_russia_sanctions	`nz-ru-ind-967-alexey-volotskov`	2024-03-21
`Person:lastName`	VOLOTSKOV		ca_dfatd_sema_sanctions	`ca-sema-c82ca0ff81f8739932c7873512c829d6fda4c720`	2024-08-06
`Person:lastName`	VOLOTSKOV	fra	mc_fund_freezes	`mc-freezes-fd835a633931d1f8528af1622ee703f9da714c0f`	2024-12-13
`Person:lastName`	ВОЛОЦКОВ		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:lastName`	ВОЛОЦКОВ	rus	eu_fsf	`eu-fsf-eu-9159-17`	2023-04-20

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