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:id`	079595c13c591fac91fbcd9c4e955db018a1fe41	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2025-12-09
`Person:id`	f52219bd3e1175407574246b1dc17acb0135016b		wd_curated	`Q109967767`	2024-04-08
`Person:id`	dec35592bea1f7f150723e64e6e37acda1459bdc	eng	us_sam_exclusions	`usgsa-s4mrn6pkp`	2025-07-23
`Person:id`	b29082b2f74adec274568015a13c1b5ef68c77d9		eu_fsf	`eu-fsf-eu-7738-61`	2025-12-01
`Person:id`	9e34efdf60ab224c0f5ca8348c6863ae4c115989		eu_travel_bans	`eu-tb-logical-137043`	2024-10-11
`Person:id`	b38f2a8e99673ae54ac28a80dd754a8d63b6811c		us_trade_csl	`ofac-36763`	2024-05-07
`Person:id`	f5103a2d5449f2c2a28faff4c4efb8cd6ebd5f52		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2025-05-28
`Person:id`	cf5168311331a5d778562819f89d3ebf0d3d6362		ch_seco_sanctions	`ch-seco-51472`	2025-05-15
`Person:id`	e61c63805a98150ad38e94ba7dc8e071ec8f1521	eng	gb_hmt_sanctions	`gb-hmt-14942`	2025-12-08
`Person:id`	4ba83ab81f1206e7807720ab2e3d84a864684dca	fra	fr_tresor_gels_avoir	`fr-ga-4473`	2025-05-30
`Person:id`	ddfe82aaab40d601b08a49a4892cd58c973031ce		be_fod_sanctions	`be-fod-b1cd645d685cfe585e90459059fc74840ee720a7`	2025-12-01
`Person:innCode`	645210863621		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2024-03-19
`Person:innCode`	645210863621		ext_ru_egrul	`ru-inn-645210863621`	2025-07-21
`Person:lastName`	АЛЕКСЕЕВ	rus	eu_fsf	`eu-fsf-eu-7738-61`	2023-04-20
`Person:lastName`	ALEKSEEV		ca_dfatd_sema_sanctions	`ca-sema-dd7998595905b6015ae00b373fff42013b0435ce`	2024-08-06
`Person:lastName`	Alekseev		ch_seco_sanctions	`ch-seco-51472`	2023-04-20
`Person:lastName`	АЛЕКСЕЕВ	rus	ch_seco_sanctions	`ch-seco-51472`	2023-04-20
`Person:lastName`	ALEKSEYEV	eng	gb_hmt_sanctions	`gb-hmt-14942`	2023-04-20
`Person:lastName`	ALEKSEEV	fra	fr_tresor_gels_avoir	`fr-ga-4473`	2023-04-20
`Person:lastName`	ALEKSEEV	eng	us_sam_exclusions	`usgsa-s4mrn6pkp`	2024-06-14
`Person:lastName`	ALEKSEEV	eng	gb_hmt_sanctions	`gb-hmt-14942`	2023-04-20
`Person:lastName`	ALEKSEYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2025-07-28
`Person:lastName`	ALEKSEEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2024-05-09
`Person:lastName`	ALEKSEEV		be_fod_sanctions	`be-fod-b1cd645d685cfe585e90459059fc74840ee720a7`	2025-12-01
`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	fra	mc_fund_freezes	`mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30`	2024-08-14
`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`	ALEKSEJEV	swe	be_fod_sanctions	`eu-fsf-eu-7738-61`	2023-04-24
`Person:lastName`	Alekseev	eng	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:lastName`	Alekseev	eng	nz_russia_sanctions	`nz-ru-ind-579-oleg-alekseev`	2024-03-21
`Person:lastName`	ALEKSEJEV	swe	eu_fsf	`eu-fsf-eu-7738-61`	2023-04-21
`Person:lastName`	ALEKSEEV	eng	eu_fsf	`eu-fsf-eu-7738-61`	2023-04-20
`Person:lastName`	ALEKSEJEV		eu_travel_bans	`eu-tb-logical-137043`	2023-09-04
`Person:lastName`	Alekseyev	eng	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:lastName`	ALEKSEEV	eng	be_fod_sanctions	`eu-fsf-eu-7738-61`	2023-04-20
`Person:lastName`	Алексеев	rus	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:lastName`	АЛЕКСЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7738-61`	2023-04-20
`Person:lastName`	ALEKSEYEV	eng	gb_coh_disqualified	`gb-coh-yx6wkgxf4ysajv-siia-ozgrl1y`	2025-04-10
`Person:lastName`	АЛЕКСЕЕВ		ext_ru_egrul	`ru-inn-645210863621`	2025-07-21
`Person:lastName`	ALEKSEYEV	eng	us_sam_exclusions	`usgsa-s4mrtydwn`	2024-11-02
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-36763`	2024-10-11
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-137043`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	nz_russia_sanctions	`nz-ru-ind-579-oleg-alekseev`	2024-10-11
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-36763`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	be_fod_sanctions	`eu-fsf-eu-7738-61`	2024-10-11
`Person:middleName`	Aleksandrovich		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	be_fod_sanctions	`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:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-7738-61`	2024-10-11
`Person:middleName`	Aleksandrovitj		be_fod_sanctions	`be-fod-b1cd645d685cfe585e90459059fc74840ee720a7`	2025-12-01
`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`	Aleksandrovitj		eu_travel_bans	`eu-tb-logical-137043`	2024-10-11
`Person:modifiedAt`	2023-03-15		eu_fsf	`eu-fsf-eu-7738-61`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14942`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-51472`	2023-12-21
`Person:modifiedAt`	2023-03-15		be_fod_sanctions	`eu-fsf-eu-7738-61`	2025-05-13
`Person:name`	Олег Александрович Алексеев	rus	us_ofac_sdn	`ofac-36763`	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		eu_travel_bans	`eu-tb-logical-137043`	2023-04-20
`Person:name`	АЛЕКСЕЕВ ОЛЕГ АЛЕКСАНДРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2025-05-28
`Person:name`	Алексєєв Олег Олександрович	ukr	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`	Алексеев Олег Александрович		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2025-05-28
`Person:name`	Oleg Aleksandrovich ALEKSEYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2024-05-09
`Person:name`	Oleg Aleksandrovich ALEKSEEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2024-05-09
`Person:name`	Oleg Aleksandrovich Alekseev	eng	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:name`	Олег Александрович АЛЕКСЕЕВ	rus	eu_fsf	`eu-fsf-eu-7738-61`	2023-04-20
`Person:name`	Oleg Aleksandrovich ALEKSEEV	eng	eu_fsf	`eu-fsf-eu-7738-61`	2023-04-20
`Person:name`	Oleg Alexandrovich ALEKSEEV		ca_dfatd_sema_sanctions	`ca-sema-dd7998595905b6015ae00b373fff42013b0435ce`	2024-08-06
`Person:name`	Alekseev Oleg Alexandrovich	eng	ru_acf_bribetakers	`acf-57faa6e4988953f98cc0d178fcd3eb5af5fb2139`	2023-04-20
`Person:name`	ОЛЕГ АЛЕКСАНДРОВИЧ АЛЕКСЕЕВ		ext_ru_egrul	`ru-inn-645210863621`	2025-07-21
`Person:name`	Oleg Alexandrovich ALEKSEEV		au_dfat_sanctions	`au-dfat-6956-oleg-alexandrovich-alekseev`	2022-04-27
`Person:name`	OLEG ALEKSANDROVICH ALEKSEYEV	eng	us_sam_exclusions	`usgsa-s4mrtydwn`	2024-11-02
`Person:name`	Alekseev Oleg Aleksandrovich		ch_seco_sanctions	`ch-seco-51472`	2023-06-18
`Person:name`	OLEG ALEKSANDROVICH ALEKSEEV	eng	us_sam_exclusions	`usgsa-s4mrn6pkp`	2024-06-14
`Person:name`	Oleg Aleksandrovich ALEKSEEV	fra	fr_tresor_gels_avoir	`fr-ga-4473`	2023-04-20
`Person:name`	Oleg Aleksandrovich ALEKSEYEV	eng	gb_hmt_sanctions	`gb-hmt-14942`	2023-04-20
`Person:name`	Oleg Aleksandrovich Alekseev	eng	nz_russia_sanctions	`nz-ru-ind-579-oleg-alekseev`	2024-03-21
`Person:name`	ALEKSEEV, Oleg Aleksandrovich		us_trade_csl	`ofac-36763`	2024-05-07
`Person:name`	Oleg Aleksandrovich ALEKSEEV	eng	be_fod_sanctions	`eu-fsf-eu-7738-61`	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	fra	mc_fund_freezes	`mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30`	2024-08-14
`Person:name`	Олег Александрович АЛЕКСЕЕВ		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`	Oleg Aleksandrovich ALEKSEEV		be_fod_sanctions	`be-fod-b1cd645d685cfe585e90459059fc74840ee720a7`	2025-12-01
`Person:name`	Oleg ALEKSEYEV	eng	gb_coh_disqualified	`gb-coh-yx6wkgxf4ysajv-siia-ozgrl1y`	2025-04-10
`Person:name`	ALEKSEEV OLEG		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2025-05-28
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-yx6wkgxf4ysajv-siia-ozgrl1y`	2025-06-12
`Person:notes`	(also OLEG ALEKSANDROVICH ALEKSEYEV)	eng	us_sam_exclusions	`usgsa-s4mrn6pkp`	2025-07-23
`Person:notes`	Senator of the Federation Council of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-6956-oleg-alexandrovich-alekseev`	2023-04-20
`Person:notes`	Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.		ch_seco_sanctions	`ch-seco-51472`	2023-12-21
`Person:notes`	(also OLEG ALEKSANDROVICH ALEKSEEV)	eng	us_sam_exclusions	`usgsa-s4mrtydwn`	2025-07-23
`Person:notes`	Member of the Federation Council of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-579-oleg-alekseev`	2024-03-21

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