Statements: Andrei Anatolievich ALEKSYENKO

Canonical ID: Q111334898 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address116 Sormovskaya St, Apartment 51, Krasnodarengus_ofac_sdnofac-40254
Person:addressKRASNODAR, KRASNODAR TERRITORYengus_sam_exclusionsusgsa-s4mrnf955
Person:addressKRASNODAR, KRASNODAR TERRITORYengus_sam_exclusionsusgsa-s4mrtyg09
Person:addressEntityaddr-eb431d2529644e218ea37c652a117248c5c23202us_ofac_sdnofac-40254
Person:aliasAndrej Aleksejenkoslkbe_fod_sanctionseu-fsf-eu-11233-41
Person:aliasАлексеенко Андрей АнатольевичruswikidataQ111334898
Person:aliasАндрій Анатолійович АЛЕКСЕЄНКОukrbe_fod_sanctionseu-fsf-eu-11233-41
Person:aliasАЛЕКСЕЄНКО Андрій Анатолійовичukrch_seco_sanctionsch-seco-72123
Person:aliasAndrej Anatolevich Alekseenkoengus_ofac_sdnofac-40254
Person:aliasAndrej Aleksejenkoslkeu_fsfeu-fsf-eu-11233-41
Person:aliasAndrej Alexejenkocesbe_fod_sanctionseu-fsf-eu-11233-41
Person:aliasAlieksieienko Andrii Anatoliiovychua_nsdc_sanctionsua-nsdc-22357-alekseenko-andrij-anatolijovic
Person:aliasАндрей АлексеенкоruswikidataQ111334898
Person:aliasAndriej Anatolijewicz AleksiejenekopolwikidataQ111334898
Person:aliasАлексеенко, Андрей АнатольевичruswikidataQ111334898
Person:aliasАндрей Анатольевич АЛЕКСЕЕНКОfrafr_tresor_gels_avoirfr-ga-7212
Person:aliasАндрій Анатолійович АЛЕКСЕЄНКОfrafr_tresor_gels_avoirfr-ga-7212
Person:aliasAndrey Anatolyevich AlexeyeenkoengwikidataQ111334898
Person:aliasАЛЕКСЕЕНКО Андрей Анатольевичrusch_seco_sanctionsch-seco-72123
Person:aliasАндрій Анатолійович АЛЕКСЕЄНКОukreu_fsfeu-fsf-eu-11233-41
Person:aliasАлексеенко Андрей Анатольевичrusru_acf_bribetakersacf-779b31133caf3ddfe1e05bbd32abc6060dad9c4d
Person:aliasАЛЕКСИЕНКО Андрей Анатольевичenggb_hmt_sanctionsgb-hmt-16096
Person:aliasАЛЕКСИЕНКО Андрей Анатольевичrusgb_fcdo_sanctionsgb-fcdo-rus1971
Person:aliasAndrey Anatolievich AlekseyenkoengwikidataQ111334898
Person:aliasAndrei Anatolievich ALEKSEENKOenggb_hmt_sanctionsgb-hmt-16096
Person:aliasAndrey ALEXEYENKOenggb_hmt_sanctionsgb-hmt-16096
Person:aliasAndriej Anatoljewicz AleksiejenkopolwikidataQ111334898
Person:aliasAndrej Alexejenkoceseu_fsfeu-fsf-eu-11233-41
Person:birthCountryrugb_hmt_sanctionsgb-hmt-16096
Person:birthCountryruch_seco_sanctionsch-seco-72123
Person:birthDate1978-04-23gb_fcdo_sanctionsgb-fcdo-rus1971
Person:birthDate1978-04-23be_fod_sanctionseu-fsf-eu-11233-41
Person:birthDate1978-04-23wikidataQ111334898
Person:birthDate1978be_fod_sanctionseu-fsf-eu-11233-41
Person:birthDate1978-04-23jp_mof_sanctionsja-mof-36e6aa75839030bf13ca8374fead270915790b4d
Person:birthDate1978-04-23us_ofac_sdnofac-40254
Person:birthDate1978-04-23gb_hmt_sanctionsgb-hmt-16096
Person:birthDate1978-04-23mc_fund_freezesmc-freezes-2efccb1c550d00d4299fbb3cef9f903b6d1621e8
Person:birthDate1978-04-23ua_nsdc_sanctionsua-nsdc-22357-alekseenko-andrij-anatolijovic
Person:birthDate1978-04-23ru_acf_bribetakersacf-779b31133caf3ddfe1e05bbd32abc6060dad9c4d
Person:birthDate1978eu_fsfeu-fsf-eu-11233-41
Person:birthDate1978-04-23wd_pepsQ111334898
Person:birthDate1978-04-23eu_travel_banseu-tb-logical-162563
Person:birthDate1978-04-23ch_seco_sanctionsch-seco-72123
Person:birthDate1978-04-23fr_tresor_gels_avoirfr-ga-7212
Person:birthDate1978-04-23be_fod_sanctionsbe-fod-0fff4f58e5c1d0495940fbb7736167c719bfbf3e
Person:birthDate1978-04-23eu_fsfeu-fsf-eu-11233-41
Person:birthDate1978-04-23wd_categoriesQ111334898
Person:birthDate1978-04-23gb_coh_disqualifiedgb-coh-n4-k0jnfnqxwnxho41rkomn5t3o
Person:birthDate1978eu_travel_banseu-tb-logical-162563
Person:birthPlaceNovopokrovskaya, Krasnodarenggb_fcdo_sanctionsgb-fcdo-rus1971
Person:birthPlaceNovopokrovskaya, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-11233-41
Person:birthPlaceNovopokrovskaya, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-11233-41
Person:birthPlaceNovopokrovskaya, Krasnodarenggb_hmt_sanctionsgb-hmt-16096
Person:birthPlaceNovopokrovskaya neighborhood, Krasnodar Territory, Russiaengus_ofac_sdnofac-40254
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1971
Person:birthPlaceNovopokrovskaya : RUSSIEframc_fund_freezesmc-freezes-2efccb1c550d00d4299fbb3cef9f903b6d1621e8
Person:birthPlaceNovopokrovskaya, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-162563
Person:birthPlaceNovopokrovskayabe_fod_sanctionsbe-fod-0fff4f58e5c1d0495940fbb7736167c719bfbf3e
Person:birthPlaceNovopokrovskaya, URSSfrafr_tresor_gels_avoirfr-ga-7212
Person:birthPlaceNovopokrovskaya, Russian Federationch_seco_sanctionsch-seco-72123
Person:birthPlaceNovopokrovskayaengwikidataQ111334898
Person:citizenshipsuhhwikidataQ111334898
Person:citizenshipruwikidataQ111334898
Person:citizenshipsuhhwd_categoriesQ111334898
Person:citizenshipruwd_categoriesQ111334898
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22357-alekseenko-andrij-anatolijovic
Person:classificationNational government (unknown status)ann_pep_positionsQ111334898
Person:countryruus_sam_exclusionsusgsa-s4mrtyg09
Person:countryrube_fod_sanctionseu-fsf-eu-11233-41
Person:countryrueu_fsfeu-fsf-eu-11233-41
Person:countryruus_ofac_sdnofac-40254
Person:countryruwd_pepsQ111334898
Person:countryruext_ru_egrulru-inn-231294065981
Person:countryrueu_travel_banseu-tb-logical-162563
Person:countryrufr_tresor_gels_avoirfr-ga-7212
Person:countryrube_fod_sanctionsbe-fod-0fff4f58e5c1d0495940fbb7736167c719bfbf3e
Person:countryruus_sam_exclusionsusgsa-s4mrnf955
Person:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf955
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyg09
Person:createdAt2023-03-13ru_acf_bribetakersacf-779b31133caf3ddfe1e05bbd32abc6060dad9c4d
Person:createdAt2024-03-01ch_seco_sanctionsch-seco-72123
Person:createdAt2023-09-29gb_hmt_sanctionsgb-hmt-16096
Person:educationKuban State Agrarian UniversityengwikidataQ111334898
Person:fatherNameАнатолійовичukrch_seco_sanctionsch-seco-72123
Person:fatherNameAnatolievichch_seco_sanctionsch-seco-72123
Person:fatherNameАНАТОЛЬЕВИЧext_ru_egrulru-inn-231294065981
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-72123
Person:firstNameANDREY ANATOLEVICHengus_sam_exclusionsusgsa-s4mrnf955
Person:firstNameAndreych_seco_sanctionsch-seco-72123
Person:firstNameАндрейrusch_seco_sanctionsch-seco-72123
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-16096
Person:firstNameАндрійukrch_seco_sanctionsch-seco-72123
Person:firstNameAndreyengwikidataQ111334898
Person:firstNameANDREJ ANATOLEVICHengus_sam_exclusionsusgsa-s4mrtyg09
Person:firstNameAndreienggb_coh_disqualifiedgb-coh-n4-k0jnfnqxwnxho41rkomn5t3o
Person:firstNameАндрейrusus_ofac_sdnofac-40254
Person:firstNameAndreyengus_ofac_sdnofac-40254
Person:firstNameAndreybe_fod_sanctionseu-fsf-eu-11233-41
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-rus1971
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting