Statements: Andrei Anatolievich ALEKSYENKO

Canonical ID: Q111334898 · 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`	116 Sormovskaya St, Apartment 51, Krasnodar	eng	us_ofac_sdn	`ofac-40254`	2023-11-17
`Person:addressEntity`	`addr-eb431d2529644e218ea37c652a117248c5c23202`	eng	us_ofac_sdn	`ofac-40254`	2023-11-02
`Person:alias`	Andrej Anatolevich Alekseenko	eng	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:birthDate`	1978-04-23	eng	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:birthPlace`	Novopokrovskaya neighborhood, Krasnodar Territory, Russia	eng	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:firstName`	Andrej	eng	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:id`	7a10df0e3cbcaed9044980665fc892ddb3af1608	eng	us_ofac_sdn	`ofac-40254`	2025-06-02
`Person:lastName`	Алексеенко	rus	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:lastName`	Alekseenko	eng	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:middleName`	Anatolevich	eng	us_ofac_sdn	`ofac-40254`	2024-10-11
`Person:middleName`	Анатольевич	rus	us_ofac_sdn	`ofac-40254`	2024-10-11
`Person:name`	Andrey Anatolevich Alekseenko	eng	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:name`	Андрей Анатольевич Алексеенко	rus	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:passportNumber`	24AG617168	eng	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40254`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40254	eng	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40254`	2023-04-20

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