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:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14942`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36763`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-57faa6e4988953f98cc0d178fcd3eb5af5fb2139`	2024-02-27
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-137043`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q109967767`	2024-04-08
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0991`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-579-oleg-alekseev`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16890-alekseev-oleg-oleksandrovic`	2024-03-19
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pkp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydwn`	2024-11-02
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7738-61`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7738-61`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-yx6wkgxf4ysajv-siia-ozgrl1y`	2025-04-10
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-dd7998595905b6015ae00b373fff42013b0435ce`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-36763`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4473`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6956-oleg-alexandrovich-alekseev`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51472`	2025-03-26