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:topics`	sanction		eu_fsf	`eu-fsf-eu-9159-17`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-967-alexey-volotskov`	2024-03-21
`Person:topics`	role.pep		wd_categories	`Q108696445`	2024-09-03
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146249`	2023-09-04
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9159-17`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22258-volockov-oleksij-anatolijovic`	2024-03-06
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c82ca0ff81f8739932c7873512c829d6fda4c720`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-37305`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5156`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-57882`	2025-03-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37305`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q108696445`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fd835a633931d1f8528af1622ee703f9da714c0f`	2024-12-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pqc`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q108696445`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q108696445`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-b9b0b35dc50f41917d25a0e4ac1e2e728bb672f2`	2024-02-27