Statements: Oleg Aleksandrovich ALEKSEYEV

Canonical ID: Q109967767 · 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:address`	Російська Федерація, Саратовська область, Новоузенський район, с. Куриловка	ukr	ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2024-03-19
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14942`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-yx6wkgxf4ysajv-siia-ozgrl1y`	2025-04-10
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14942`	2024-09-11
`Person:alias`	Алексеев Олег Александрович	rus	ru_acf_bribetakers	`acf-57faa6e4988953f98cc0d178fcd3eb5af5fb2139`	2023-04-20
`Person:alias`	Oleg Aleksandrovich ALEKSEEV	eng	gb_hmt_sanctions	`gb-hmt-14942`	2023-04-20
`Person:alias`	Олег Александрович Алексеев		ca_dfatd_sema_sanctions	`ca-sema-dd7998595905b6015ae00b373fff42013b0435ce`	2024-08-06
`Person:alias`	Oleg Aleksandrovich Alekseyev	eng	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:alias`	Олег Александрович АЛЕКСЕЕВ	eng	gb_hmt_sanctions	`gb-hmt-14942`	2023-04-20
`Person:alias`	АЛЕКСЕЕВ Олег Александрович	rus	ch_seco_sanctions	`ch-seco-51472`	2023-06-18
`Person:alias`	Aleksieiev Oleh Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2025-05-28
`Person:alias`	Alekseev Oleg Konstantinovich		ru_acf_bribetakers	`acf-57faa6e4988953f98cc0d178fcd3eb5af5fb2139`	2023-04-20
`Person:alias`	Alekseyev Oleg Aleksandrovich		ru_acf_bribetakers	`acf-57faa6e4988953f98cc0d178fcd3eb5af5fb2139`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14942`	2024-06-27
`Person:birthDate`	1967-12-21	fra	fr_tresor_gels_avoir	`fr-ga-4473`	2023-04-20
`Person:birthDate`	1967-12-21		nz_russia_sanctions	`nz-ru-ind-579-oleg-alekseev`	2024-03-21
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-137043`	2023-04-20
`Person:birthDate`	1967-12-21		ch_seco_sanctions	`ch-seco-51472`	2023-04-20
`Person:birthDate`	1967-12-21	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2024-05-09
`Person:birthDate`	1967-12-21		au_dfat_sanctions	`au-dfat-6956-oleg-alexandrovich-alekseev`	2024-01-17
`Person:birthDate`	1967-12-21	fra	mc_fund_freezes	`mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30`	2024-08-14
`Person:birthDate`	1967-12-21	eng	gb_coh_disqualified	`gb-coh-yx6wkgxf4ysajv-siia-ozgrl1y`	2025-04-10
`Person:birthDate`	1967-12-21		eu_fsf	`eu-fsf-eu-7738-61`	2023-04-20
`Person:birthDate`	1967-12-21	eng	gb_hmt_sanctions	`gb-hmt-14942`	2023-04-20
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-7738-61`	2023-04-20
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-7738-61`	2023-04-20
`Person:birthDate`	1967-12-21		ca_dfatd_sema_sanctions	`ca-sema-dd7998595905b6015ae00b373fff42013b0435ce`	2024-08-12
`Person:birthDate`	1967-12-21		be_fod_sanctions	`eu-fsf-eu-7738-61`	2023-04-20
`Person:birthDate`	1967-12-21		eu_travel_bans	`eu-tb-logical-137043`	2023-04-20
`Person:birthDate`	1967-12-21		ru_acf_bribetakers	`acf-57faa6e4988953f98cc0d178fcd3eb5af5fb2139`	2023-08-18
`Person:birthDate`	1967-12-21		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2024-03-19
`Person:birthDate`	1967-12-21	eng	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:birthPlace`	Kurilovka	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2024-05-09
`Person:birthPlace`	Kurilovka Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2024-05-09
`Person:birthPlace`	Kurilovka	eng	gb_hmt_sanctions	`gb-hmt-14942`	2025-01-15
`Person:birthPlace`	Російська Федерація, Саратовська область, Новокузнецький район, с. Куріловка	ukr	ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2024-03-19
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-579-oleg-alekseev`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6956-oleg-alexandrovich-alekseev`	2025-11-06
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-dd7998595905b6015ae00b373fff42013b0435ce`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydwn`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14942`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pkp`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-57faa6e4988953f98cc0d178fcd3eb5af5fb2139`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pkp`	2024-06-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51472`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-6956-oleg-alexandrovich-alekseev`	2025-09-26
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydwn`	2024-11-02
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14942`	2024-10-14
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-51472`	2023-04-20
`Person:fatherName`	Aleksandrovich		ch_seco_sanctions	`ch-seco-51472`	2023-04-20
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-645210863621`	2025-07-21
`Person:firstName`	Oleg Aleksandrovich	fra	mc_fund_freezes	`mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30`	2024-08-14
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:firstName`	Oleg		ch_seco_sanctions	`ch-seco-51472`	2023-04-20
`Person:firstName`	Олег	rus	ch_seco_sanctions	`ch-seco-51472`	2023-04-20
`Person:firstName`	Oleg		eu_travel_bans	`eu-tb-logical-137043`	2023-04-20
`Person:firstName`	Олег		eu_travel_bans	`eu-tb-logical-137043`	2023-04-20
`Person:firstName`	Oleg	eng	gb_coh_disqualified	`gb-coh-yx6wkgxf4ysajv-siia-ozgrl1y`	2025-04-10
`Person:firstName`	Oleg	eng	nz_russia_sanctions	`nz-ru-ind-579-oleg-alekseev`	2024-03-21
`Person:firstName`	Олег	rus	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:firstName`	Oleg	eng	be_fod_sanctions	`eu-fsf-eu-7738-61`	2023-04-20
`Person:firstName`	Oleg Aleksandrovich	fra	fr_tresor_gels_avoir	`fr-ga-4473`	2023-04-20
`Person:firstName`	OLEG ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pkp`	2024-06-14
`Person:firstName`	Oleg Alexandrovich		ca_dfatd_sema_sanctions	`ca-sema-dd7998595905b6015ae00b373fff42013b0435ce`	2025-07-28
`Person:firstName`	Oleg	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2024-05-09
`Person:firstName`	Олег	rus	eu_fsf	`eu-fsf-eu-7738-61`	2023-04-20
`Person:firstName`	Oleg	swe	eu_fsf	`eu-fsf-eu-7738-61`	2023-04-20
`Person:firstName`	ОЛЕГ		ext_ru_egrul	`ru-inn-645210863621`	2025-07-21
`Person:firstName`	Oleg	eng	gb_hmt_sanctions	`gb-hmt-14942`	2023-04-20
`Person:firstName`	OLEG ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtydwn`	2024-11-02
`Person:firstName`	Олег	rus	be_fod_sanctions	`eu-fsf-eu-7738-61`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51472`	2023-12-21
`Person:gender`	male		ru_acf_bribetakers	`acf-57faa6e4988953f98cc0d178fcd3eb5af5fb2139`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-137043`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4473`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7738-61`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30`	2024-08-14
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-7738-61`	2023-04-20
`Person:id`	9b09600d12cb2c73ff12aa62e4684d16a99e91f8		nz_russia_sanctions	`nz-ru-ind-579-oleg-alekseev`	2025-05-22
`Person:id`	a9e6c1a1536c621f40ef2eef3872dbe2cd064cfa		ca_dfatd_sema_sanctions	`ca-sema-dd7998595905b6015ae00b373fff42013b0435ce`	2025-07-28
`Person:id`	9e34efdf60ab224c0f5ca8348c6863ae4c115989		eu_travel_bans	`eu-tb-logical-137043`	2024-10-11
`Person:id`	0016a66357b250f674baf8baf0282ed7935a4542	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2025-07-28
`Person:id`	4ba83ab81f1206e7807720ab2e3d84a864684dca	fra	fr_tresor_gels_avoir	`fr-ga-4473`	2025-05-30
`Person:id`	bf224f569b1b7e668990ab6391d06aea066b87ca		eu_fsf	`eu-fsf-eu-7738-61`	2025-05-16
`Person:id`	f52219bd3e1175407574246b1dc17acb0135016b		wd_curated	`Q109967767`	2024-04-08
`Person:id`	d1fee8874ac1915ac9b20a3470f7e13c28f00c3d	eng	gb_hmt_sanctions	`gb-hmt-14942`	2025-07-28
`Person:id`	56e76aba32e599f6e198808aa5ee182e6529c2bc	eng	gb_hmt_sanctions	`gb-hmt-14942`	2025-07-28
`Person:id`	60bcb347b17b0c2e801ab41a687e1a66e13760d3	eng	us_ofac_sdn	`ofac-36763`	2025-06-02
`Person:id`	7adb2a6a2c1ef7445297367c4d2b1f25ef364e61		au_dfat_sanctions	`au-dfat-6956-oleg-alexandrovich-alekseev`	2025-11-06
`Person:id`	24e1a882b66e4595feb5e9575bcc745cb1f48a0b		ext_ru_egrul	`ru-inn-645210863621`	2025-07-21
`Person:id`	7c6cd728bc86f0fcd1c476e458a73161d0e759bc		be_fod_sanctions	`eu-fsf-eu-7738-61`	2025-05-16
`Person:id`	b38f2a8e99673ae54ac28a80dd754a8d63b6811c		us_trade_csl	`ofac-36763`	2024-05-07
`Person:id`	6419473c536a77d5ccec9b4a70c8dde1f6e9bea1	eng	gb_coh_disqualified	`gb-coh-yx6wkgxf4ysajv-siia-ozgrl1y`	2025-06-12
`Person:id`	2f55222a2279fa3f4448809f3d6f21be0f310ed4	fra	mc_fund_freezes	`mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30`	2024-08-14
`Person:id`	cf5168311331a5d778562819f89d3ebf0d3d6362		ch_seco_sanctions	`ch-seco-51472`	2025-05-15

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