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	ch_seco_sanctions	`ch-seco-57882`	2023-06-18
`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`	Волоцков, Алексей Анатольевич	rus	wikidata	`Q108696445`	2023-07-18
`Person:alias`	Волоцков Алексей Анатольевич	rus	ru_acf_bribetakers	`acf-b9b0b35dc50f41917d25a0e4ac1e2e728bb672f2`	2023-04-20
`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		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:birthDate`	1981-07-05		nz_russia_sanctions	`nz-ru-ind-967-alexey-volotskov`	2024-03-21
`Person:birthDate`	1981-07-05		ch_seco_sanctions	`ch-seco-57882`	2023-04-20
`Person:birthDate`	1981-07-05		wd_peps	`Q108696445`	2024-10-11
`Person:birthDate`	1981-07-05		wikidata	`Q108696445`	2023-07-18
`Person:birthDate`	1981-07-05	fra	mc_fund_freezes	`mc-freezes-fd835a633931d1f8528af1622ee703f9da714c0f`	2024-12-13
`Person:birthDate`	1981-07-05	fra	fr_tresor_gels_avoir	`fr-ga-5156`	2023-04-20
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-9159-17`	2023-04-20
`Person:birthDate`	1981-07-05		eu_fsf	`eu-fsf-eu-9159-17`	2023-04-20
`Person:birthDate`	1981-07-05		wd_categories	`Q108696445`	2024-09-28
`Person:birthDate`	1981-07-05		ua_nsdc_sanctions	`ua-nsdc-22258-volockov-oleksij-anatolijovic`	2023-04-20
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-9159-17`	2023-04-20
`Person:birthDate`	1981-07-05		be_fod_sanctions	`eu-fsf-eu-9159-17`	2023-04-20
`Person:birthDate`	1981-07-05		ru_acf_bribetakers	`acf-b9b0b35dc50f41917d25a0e4ac1e2e728bb672f2`	2023-08-18
`Person:birthDate`	1981-07-05		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:birthDate`	1981-07-05	eng	us_ofac_sdn	`ofac-37305`	2023-04-20
`Person:birthDate`	1981-07-05		ca_dfatd_sema_sanctions	`ca-sema-c82ca0ff81f8739932c7873512c829d6fda4c720`	2024-08-12
`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		be_fod_sanctions	`eu-fsf-eu-9159-17`	2023-07-27
`Person:birthPlace`	Krasnoslobodsk, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9159-17`	2023-07-26
`Person:birthPlace`	Krasnoslobodsk, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:birthPlace`	Krasnoslobodsk, ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-5156`	2023-04-20
`Person:birthPlace`	Krasnoslobodsk, Russian Federation		ch_seco_sanctions	`ch-seco-57882`	2023-07-26
`Person:birthPlace`	Krasnoslobodsk	eng	wikidata	`Q108696445`	2023-07-18
`Person:citizenship`	suhh		wikidata	`Q108696445`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22258-volockov-oleksij-anatolijovic`	2024-11-13
`Person:citizenship`	suhh		wd_categories	`Q108696445`	2025-03-28
`Person:citizenship`	ru		wd_categories	`Q108696445`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q108696445`	2024-11-19
`Person:classification`	Local government (unknown status)		ann_pep_positions	`Q108696445`	2025-07-01
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108696445`	2025-07-01
`Person:country`	ru		wd_peps	`Q108696445`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-5156`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-c82ca0ff81f8739932c7873512c829d6fda4c720`	2024-08-06
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9159-17`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9159-17`	2023-04-20
`Person:country`	ru		wd_categories	`Q108696445`	2024-09-05
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pqc`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37305`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pqc`	2024-06-14
`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:education`	Volgograd State Technical University (-2007)	eng	wikidata	`Q108696445`	2023-07-18
`Person:education`	Volgograd State University of Architecture and Civil Engineering (-2003)	eng	wikidata	`Q108696445`	2023-07-18
`Person:fatherName`	Анатольевич	rus	ch_seco_sanctions	`ch-seco-57882`	2023-04-20
`Person:fatherName`	Anatolyevich		ch_seco_sanctions	`ch-seco-57882`	2023-04-20
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:firstName`	Aleksey		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:firstName`	Alexey Anatolievich		ca_dfatd_sema_sanctions	`ca-sema-c82ca0ff81f8739932c7873512c829d6fda4c720`	2024-08-06
`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 ANATOLIEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pqc`	2024-06-14
`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:firstName`	Aleksey		eu_fsf	`eu-fsf-eu-9159-17`	2023-04-20
`Person:firstName`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-9159-17`	2023-04-20
`Person:firstName`	Aleksey Anatolyevich	fra	fr_tresor_gels_avoir	`fr-ga-5156`	2023-04-20
`Person:firstName`	Aleksey		be_fod_sanctions	`eu-fsf-eu-9159-17`	2023-04-20
`Person:firstName`	Aleksey Anatolyevich	fra	mc_fund_freezes	`mc-freezes-fd835a633931d1f8528af1622ee703f9da714c0f`	2024-12-13
`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:gender`	male	eng	us_ofac_sdn	`ofac-37305`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-57882`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108696445`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-b9b0b35dc50f41917d25a0e4ac1e2e728bb672f2`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-9159-17`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-9159-17`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5156`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-fd835a633931d1f8528af1622ee703f9da714c0f`	2024-12-13
`Person:id`	30e84922594fa4ada1e8471340a80eb4e390b5b3	eng	us_sam_exclusions	`usgsa-s4mrn6pqc`	2025-02-23
`Person:id`	14d6b48411f5a4a7033bbc26ba1acf5c7526aeb2		ru_acf_bribetakers	`acf-b9b0b35dc50f41917d25a0e4ac1e2e728bb672f2`	2024-02-27
`Person:id`	0a0179d29e953b9c6066c45e4bf6fdebb7067758		be_fod_sanctions	`eu-fsf-eu-9159-17`	2025-05-16
`Person:id`	8cbba0ad9d9213b1ee829196c4b6b9ddf67db888		ann_pep_positions	`Q108696445`	2025-07-01
`Person:id`	82695c24e3a18a8395c3374a6bad4c5b0b0dc57c		nz_russia_sanctions	`nz-ru-ind-967-alexey-volotskov`	2025-05-22
`Person:id`	ef06d71f7402993d05117bd43031ac62aa7b40ba		ca_dfatd_sema_sanctions	`ca-sema-c82ca0ff81f8739932c7873512c829d6fda4c720`	2025-05-19
`Person:id`	95868c7a8bb0e44c3c7b1ddfd08c6d2364981ec2		us_trade_csl	`ofac-37305`	2024-05-07
`Person:id`	090b40eb1cf67f0d9248c7b14495a79802da6977		wd_categories	`Q108696445`	2025-03-28
`Person:id`	08e7d431a5c620b50165c9d49b40de6a2d4554db	fra	fr_tresor_gels_avoir	`fr-ga-5156`	2025-05-30
`Person:id`	38aa3cb870e6ac434e88b9d4891d2611ba2e8ab3		wd_peps	`Q108696445`	2025-07-01
`Person:id`	17fff1a46c6c49e31160ff7eb459ba064795ae53		ch_seco_sanctions	`ch-seco-57882`	2025-05-15
`Person:id`	383538b5fadd12ce446834f7ba50958ea4dbf8cf		wikidata	`Q108696445`	2025-04-03
`Person:id`	965f78aa07e879aa6fe23ff1f875c82917d5cfe1		ua_nsdc_sanctions	`ua-nsdc-22258-volockov-oleksij-anatolijovic`	2025-05-28
`Person:id`	f856a17a84b915981ca98aa1f3cfc1838f117ed6	eng	us_ofac_sdn	`ofac-37305`	2025-06-02
`Person:id`	4c440c0b6790e4e7faae1cd41aeff1ab2be6eda2		eu_travel_bans	`eu-tb-logical-146249`	2024-10-11
`Person:id`	f98f2a3b3e52e00bb6908068595e57cbfd170bcc		wd_curated	`Q108696445`	2024-04-08
`Person:id`	e2c8a1f898f39cb0c080a0ca7807a383f46a6505		eu_fsf	`eu-fsf-eu-9159-17`	2025-05-16
`Person:id`	1f3b91adf3661911accfdd5ca3a786d9da252ffe	fra	mc_fund_freezes	`mc-freezes-fd835a633931d1f8528af1622ee703f9da714c0f`	2024-12-13
`Person:lastName`	VOLOTSKOV	fra	mc_fund_freezes	`mc-freezes-fd835a633931d1f8528af1622ee703f9da714c0f`	2024-12-13
`Person:lastName`	Volotskov	eng	nz_russia_sanctions	`nz-ru-ind-967-alexey-volotskov`	2024-03-21
`Person:lastName`	VOLOTSKOV	fra	fr_tresor_gels_avoir	`fr-ga-5156`	2023-04-20
`Person:lastName`	ВОЛОЦКОВ		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04

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