Statements: Oleg Aleksandrovich Alekseev

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:id`	90058e0776ca98b83d71e1e1d4fa4b0dce50b018		gb_fcdo_sanctions	`gb-fcdo-rus0991`	2026-01-07
`Person:id`	b38f2a8e99673ae54ac28a80dd754a8d63b6811c		us_trade_csl	`ofac-36763`	2026-01-06
`Person:id`	f52219bd3e1175407574246b1dc17acb0135016b		wd_curated	`Q109967767`	2024-04-08
`Person:id`	40ffceecb7f3aaebfc12ceaafecdcaa9a42eceb1		gb_hmt_sanctions	`gb-hmt-14942`	2026-01-28
`Person:id`	fed2b6cc0bc6a0d1b56a19cd6f83b400d7fc9800		gb_hmt_sanctions	`gb-hmt-14942`	2026-01-28
`Person:id`	10f35cbbba26bacf8117c631e79137ede3e75c43		gb_fcdo_sanctions	`gb-fcdo-rus0991`	2026-01-09
`Person:id`	24e1a882b66e4595feb5e9575bcc745cb1f48a0b		ext_ru_egrul	`ru-inn-645210863621`	2026-01-09
`Person:id`	14fe0325c808793c976cdeaa87839ed81fcd571f		be_fod_sanctions	`eu-fsf-eu-7738-61`	2026-01-06
`Person:id`	2f55222a2279fa3f4448809f3d6f21be0f310ed4		mc_fund_freezes	`mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30`	2024-08-14
`Person:id`	7adb2a6a2c1ef7445297367c4d2b1f25ef364e61		au_dfat_sanctions	`au-dfat-6956-oleg-alexandrovich-alekseev`	2025-11-06
`Person:id`	394120cb85c7efcc62e1214917baa27ea5acff0c		us_sam_exclusions	`usgsa-s4mrtydwn`	2026-01-06
`Person:id`	4ac4abc6320d7403c64090d74bbe3582ba0cd298		ru_acf_bribetakers	`acf-57faa6e4988953f98cc0d178fcd3eb5af5fb2139`	2026-01-06
`Person:id`	7a461fe4961df0712cf54e1480ed4a51669e2462		nz_russia_sanctions	`nz-ru-ind-579-oleg-alekseev`	2026-01-06
`Person:id`	a9e6c1a1536c621f40ef2eef3872dbe2cd064cfa		ca_dfatd_sema_sanctions	`ca-sema-dd7998595905b6015ae00b373fff42013b0435ce`	2025-07-28
`Person:id`	4465ea87a12f877545a49f58c38cfe0d51a907d2		us_ofac_sdn	`ofac-36763`	2026-01-26
`Person:id`	763e7c2da78e970a6f8f22b396d5e349d73ab642		us_sam_exclusions	`usgsa-s4mrn6pkp`	2026-01-06
`Person:innCode`	645210863621		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2024-03-19
`Person:innCode`	645210863621		ext_ru_egrul	`ru-inn-645210863621`	2025-12-30
`Person:lastName`	АЛЕКСЕЕВ	rus	eu_fsf	`eu-fsf-eu-7738-61`	2023-04-20
`Person:lastName`	ALEKSEEV	fra	fr_tresor_gels_avoir	`fr-ga-4473`	2023-04-20
`Person:lastName`	Alekseev	eng	nz_russia_sanctions	`nz-ru-ind-579-oleg-alekseev`	2024-03-21
`Person:lastName`	ALEKSEEV	fra	mc_fund_freezes	`mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30`	2024-08-14
`Person:lastName`	АЛЕКСЕЕВ		ext_ru_egrul	`ru-inn-645210863621`	2025-12-30
`Person:lastName`	ALEKSEEV	eng	gb_hmt_sanctions	`gb-hmt-14942`	2023-04-20
`Person:lastName`	ALEKSEYEV	eng	gb_hmt_sanctions	`gb-hmt-14942`	2023-04-20
`Person:lastName`	АЛЕКСЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7738-61`	2023-04-20
`Person:lastName`	ALEKSEEV	eng	be_fod_sanctions	`eu-fsf-eu-7738-61`	2023-04-20
`Person:lastName`	ALEKSEJEV	swe	be_fod_sanctions	`eu-fsf-eu-7738-61`	2023-04-24
`Person:lastName`	ALEKSEJEV		be_fod_sanctions	`be-fod-b1cd645d685cfe585e90459059fc74840ee720a7`	2025-12-01
`Person:lastName`	АЛЕКСЕЕВ		be_fod_sanctions	`be-fod-b1cd645d685cfe585e90459059fc74840ee720a7`	2025-12-01
`Person:lastName`	ALEKSEEV		be_fod_sanctions	`be-fod-b1cd645d685cfe585e90459059fc74840ee720a7`	2025-12-01
`Person:lastName`	ALEKSEEV		ca_dfatd_sema_sanctions	`ca-sema-dd7998595905b6015ae00b373fff42013b0435ce`	2024-08-06
`Person:lastName`	АЛЕКСЕЕВ	rus	ch_seco_sanctions	`ch-seco-51472`	2023-04-20
`Person:lastName`	Alekseev		ch_seco_sanctions	`ch-seco-51472`	2023-04-20
`Person:lastName`	ALEKSEYEV	eng	gb_coh_disqualified	`gb-coh-yx6wkgxf4ysajv-siia-ozgrl1y`	2025-04-10
`Person:lastName`	ALEKSEEV	eng	eu_fsf	`eu-fsf-eu-7738-61`	2023-04-20
`Person:lastName`	ALEKSEJEV	swe	eu_fsf	`eu-fsf-eu-7738-61`	2023-04-21
`Person:lastName`	Alekseev	eng	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:lastName`	Alekseyev	eng	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:lastName`	Алексеев	rus	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:lastName`	ALEKSEJEV		eu_travel_bans	`eu-tb-logical-137043`	2023-09-04
`Person:lastName`	ALEKSEEV		eu_travel_bans	`eu-tb-logical-137043`	2023-04-20
`Person:lastName`	АЛЕКСЕЕВ		eu_travel_bans	`eu-tb-logical-137043`	2023-04-20
`Person:lastName`	ALEKSEEV	eng	us_sam_exclusions	`usgsa-s4mrn6pkp`	2024-06-14
`Person:lastName`	ALEKSEYEV	eng	us_sam_exclusions	`usgsa-s4mrtydwn`	2024-11-02
`Person:lastName`	ALEKSEEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2024-05-09
`Person:lastName`	ALEKSEYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2025-07-28
`Person:middleName`	Aleksandrovitj	swe	be_fod_sanctions	`eu-fsf-eu-7738-61`	2024-10-11
`Person:middleName`	Aleksandrovitj		be_fod_sanctions	`be-fod-b1cd645d685cfe585e90459059fc74840ee720a7`	2025-12-01
`Person:middleName`	Aleksandrovich		be_fod_sanctions	`be-fod-b1cd645d685cfe585e90459059fc74840ee720a7`	2025-12-01
`Person:middleName`	Александрович	rus	be_fod_sanctions	`eu-fsf-eu-7738-61`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-36763`	2024-10-11
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-36763`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	nz_russia_sanctions	`nz-ru-ind-579-oleg-alekseev`	2024-10-11
`Person:middleName`	Aleksandrovitj		eu_travel_bans	`eu-tb-logical-137043`	2024-10-11
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-137043`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_travel_bans	`eu-tb-logical-137043`	2024-10-11
`Person:middleName`	Александрович		be_fod_sanctions	`be-fod-b1cd645d685cfe585e90459059fc74840ee720a7`	2025-12-01
`Person:middleName`	Aleksandrovich	eng	be_fod_sanctions	`eu-fsf-eu-7738-61`	2024-10-11
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-7738-61`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	eu_fsf	`eu-fsf-eu-7738-61`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	eu_fsf	`eu-fsf-eu-7738-61`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14942`	2024-10-14
`Person:modifiedAt`	2023-03-15		be_fod_sanctions	`eu-fsf-eu-7738-61`	2025-05-13
`Person:modifiedAt`	2023-03-15		eu_fsf	`eu-fsf-eu-7738-61`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-51472`	2023-12-21
`Person:name`	Алексєєв Олег Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2024-03-19
`Person:name`	ALEKSEEV, Oleg Aleksandrovich		us_trade_csl	`ofac-36763`	2024-05-07
`Person:name`	Oleg Aleksandrovich ALEKSEEV	eng	eu_fsf	`eu-fsf-eu-7738-61`	2023-04-20
`Person:name`	Олег Александрович АЛЕКСЕЕВ	rus	eu_fsf	`eu-fsf-eu-7738-61`	2023-04-20
`Person:name`	Alekseev Oleg Alexandrovich	eng	ru_acf_bribetakers	`acf-57faa6e4988953f98cc0d178fcd3eb5af5fb2139`	2023-04-20
`Person:name`	Oleg Alexandrovich ALEKSEEV		ca_dfatd_sema_sanctions	`ca-sema-dd7998595905b6015ae00b373fff42013b0435ce`	2024-08-06
`Person:name`	Олег Александрович Алексеев	rus	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:name`	Oleg Aleksandrovich Alekseev	eng	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:name`	Олег Александрович АЛЕКСЕЕВ		be_fod_sanctions	`be-fod-b1cd645d685cfe585e90459059fc74840ee720a7`	2025-12-01
`Person:name`	Oleg Aleksandrovich ALEKSEEV		be_fod_sanctions	`be-fod-b1cd645d685cfe585e90459059fc74840ee720a7`	2025-12-01
`Person:name`	Oleg Aleksandrovitj ALEKSEJEV		be_fod_sanctions	`be-fod-b1cd645d685cfe585e90459059fc74840ee720a7`	2025-12-01
`Person:name`	Олег Александрович АЛЕКСЕЕВ		eu_travel_bans	`eu-tb-logical-137043`	2023-04-20
`Person:name`	Oleg Aleksandrovich ALEKSEEV		eu_travel_bans	`eu-tb-logical-137043`	2023-04-20
`Person:name`	Oleg Aleksandrovitj ALEKSEJEV		eu_travel_bans	`eu-tb-logical-137043`	2023-04-20
`Person:name`	Олег Александрович АЛЕКСЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7738-61`	2023-04-20
`Person:name`	Oleg Aleksandrovich ALEKSEEV	eng	be_fod_sanctions	`eu-fsf-eu-7738-61`	2023-04-20
`Person:name`	OLEG ALEKSANDROVICH ALEKSEEV	eng	us_sam_exclusions	`usgsa-s4mrn6pkp`	2024-06-14
`Person:name`	Oleg Aleksandrovich ALEKSEYEV	eng	gb_hmt_sanctions	`gb-hmt-14942`	2023-04-20
`Person:name`	OLEG ALEKSANDROVICH ALEKSEYEV	eng	us_sam_exclusions	`usgsa-s4mrtydwn`	2024-11-02
`Person:name`	ОЛЕГ АЛЕКСАНДРОВИЧ АЛЕКСЕЕВ		ext_ru_egrul	`ru-inn-645210863621`	2025-12-30
`Person:name`	Oleg Aleksandrovich ALEKSEEV	fra	mc_fund_freezes	`mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30`	2024-08-14
`Person:name`	АЛЕКСЕЕВ ОЛЕГ АЛЕКСАНДРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2025-05-28
`Person:name`	Алексєєв Олег Олександрович		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2024-03-19
`Person:name`	Алєксєєв Олег Олександрович		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2025-05-28
`Person:name`	Alekseev Oleg		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2025-05-28
`Person:name`	ALEKSEEV OLEG		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2025-05-28
`Person:name`	Алексеев Олег Александрович		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2025-05-28
`Person:name`	Oleg Alexandrovich ALEKSEEV		au_dfat_sanctions	`au-dfat-6956-oleg-alexandrovich-alekseev`	2022-04-27
`Person:name`	Oleg Aleksandrovich Alekseev	eng	nz_russia_sanctions	`nz-ru-ind-579-oleg-alekseev`	2024-03-21
`Person:name`	Oleg Aleksandrovich ALEKSEEV	fra	fr_tresor_gels_avoir	`fr-ga-4473`	2023-04-20
`Person:name`	Oleg Aleksandrovich ALEKSEEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2024-05-09
`Person:name`	Oleg Aleksandrovich ALEKSEYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2024-05-09
`Person:name`	Alekseev Oleg Aleksandrovich		ch_seco_sanctions	`ch-seco-51472`	2023-06-18
`Person:name`	Oleg ALEKSEYEV	eng	gb_coh_disqualified	`gb-coh-yx6wkgxf4ysajv-siia-ozgrl1y`	2025-04-10

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